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Companies/00220227

Guinness Mahon Group Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132673090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
KM
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
+47 others
BJ
Brian JohnsonCurrent director
Appointed 2014-12-08 · 11 yrs · Accountant
+20 others
DM
David MillerCurrent secretary
Appointed 2009-11-30 · 16 yrs
+59 others
AB
Andrew BarnesCurrent director
Appointed 2001-03-30 · 25 yrs · Accountant
+27 others
Show 21 historical appointments
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
SP
Shilla PindoriaResigned secretary
Resigned 2009-04-27
KC
Kathy CongResigned secretary
Resigned 2007-05-09 · 1 yr
DM
David MillerResigned secretary
Resigned 2005-06-08 · 1 yr
GD
Grant Davies RatcliffResigned secretary
Resigned 2002-11-14 · 2 yrs
RC
Robert CohenResigned director
Resigned 2001-08-16 · 4 yrs · Executive
NM
Nipan MaldeResigned director
Resigned 2000-08-07 · 3 yrs · Accountant
JR
Jonathan RashleighResigned director
Resigned 1999-04-29 · Accountant
KT
Kerry ThomasResigned secretary
Resigned 1999-04-28 · 3 yrs
AT
Alan TapnackResigned director
Resigned 1998-07-09 · 18 yrs · Accountant
LL
Lynda LavelleResigned secretary
Resigned 1998-04-03 · 1 yr
JH
John HayhowResigned director
Resigned 1997-12-16 · 1 yr · Merchant Banker
DP
David PotterResigned director
Resigned 1996-01-18 · 3 yrs · Merchant Banker
RP
Robert Philipson StowResigned director
Resigned 1994-04-29 · 5 yrs · Merchant Banker
CF
Caroline FreemanResigned secretary
Resigned 1994-04-29 · 3 yrs
DH
Duncan HoworthResigned director
Resigned 1992-11-02 · Pensions Consultant
GP
Gordon PowerResigned director
Resigned 1992-09-01 · 5 yrs · Venture Capitalist
DB
David BruceResigned director
Resigned 1992-09-01 · Finance Director
SB
Steven BurgessResigned director
Resigned 1992-09-01 · 22 yrs · Accountant
AM
Amanda MarshResigned directorResigned secretary
Resigned 1992-09-01 · 1 yr · Company Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active