GUINNESS PEAT (OVERSEAS) LIMITED - OXFORD


Overview

GUINNESS PEAT (OVERSEAS) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GUINNESS PEAT (OVERSEAS) LIMITED was incorporated 62 years ago on 03/08/1961 and has the registered number: 00700004. The accounts status is DORMANT.

GUINNESS PEAT (OVERSEAS) LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

GREYFRIARS COURT
OXFORD
OX1 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
MR ANDREW JAMES BARNES Sep 1964 British Director 2004-02-23 CURRENT
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 CURRENT
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 CURRENT
MR STEVEN MARK BURGESS Nov 1956 British Director RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-09 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-24 UNTIL 2016-10-06 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-04-28 UNTIL 2002-11-14 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-02 UNTIL 1998-04-03 RESIGNED
MR DOMINIC MURRAY Other Secretary 2009-04-28 UNTIL 2011-01-24 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-11-14 UNTIL 2005-06-08 RESIGNED
KATHY CONG Secretary 2007-05-09 UNTIL 2009-04-28 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Director RESIGNED
NIPAN MALDE Jan 1961 British Director 2000-07-21 UNTIL 2003-11-26 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director 1999-04-29 UNTIL 2000-03-10 RESIGNED
MR TIMOTHY ROBERT CHANTER Aug 1956 British Director 2011-01-21 UNTIL 2016-06-16 RESIGNED
ROBERT NICHOLAS PHILIPSON STOW Apr 1937 British Director 1994-04-29 UNTIL 1999-04-30 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HENDERSON CROSTHWAITE (OLD) LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
HEV (HOLDINGS) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON CROSTHWAITE HOLDINGS LIMITED OXFORD Dissolved... DORMANT 64205 - Activities of financial services holding companies
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE EVOLUTION GROUP LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC 2 LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
WDB CAPITAL LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company