GUINNESS OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUINNESS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUINNESS OVERSEAS LIMITED was incorporated 60 years ago on 24/10/1963 and has the registered number: 00778398. The accounts status is FULL and accounts are next due on 31/03/2025.
GUINNESS OVERSEAS LIMITED was incorporated 60 years ago on 24/10/1963 and has the registered number: 00778398. The accounts status is FULL and accounts are next due on 31/03/2025.
GUINNESS OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIVIEN KANVASI | Oct 1987 | Hungarian | Director | 2023-10-26 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
MR NIGEL EDWARD SALMON | Oct 1931 | British | Director | RESIGNED | |
MALCOLM WYCH | Apr 1939 | British | Director | RESIGNED | |
MR VINOD RAO | Jun 1962 | Indian | Director | 2017-01-30 UNTIL 2019-03-13 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2015-04-09 UNTIL 2015-07-20 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-05-26 UNTIL 2007-09-30 | RESIGNED |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-05-26 UNTIL 2014-08-01 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-08-09 UNTIL 2006-08-31 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
THORSTEN KNOPP | Dec 1963 | German | Director | 2006-05-26 UNTIL 2007-01-19 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | RESIGNED | |
SHARON MARIA ELIZABETH O'DONOVAN | May 1972 | British | Secretary | 1998-01-26 UNTIL 2001-10-31 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2001-10-31 UNTIL 2012-02-02 | RESIGNED |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1997-06-01 UNTIL 1998-01-26 | RESIGNED |
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MR DAVID HERBERT CAMPBELL HAMPSHIRE | Jan 1944 | British | Director | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
MR PAUL GILHAM | Nov 1952 | British | Director | RESIGNED | |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-08-09 UNTIL 2008-06-15 | RESIGNED |
STUART ROBERT FLETCHER | Aug 1957 | British | Director | 1999-07-30 UNTIL 2010-12-01 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2015-04-09 UNTIL 2017-02-01 | RESIGNED |
NICHOLAS TOBY FELL | May 1954 | British | Director | 1997-09-08 UNTIL 1999-07-30 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2015-04-09 UNTIL 2018-08-01 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2012-02-02 | RESIGNED |
DR JAMES FREDERICK CARSON | Aug 1934 | Irish | Director | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2005-08-09 UNTIL 2008-01-04 | RESIGNED | |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
MR NICHOLAS BODO BLAZQUEZ | Jan 1961 | British | Director | 2005-08-09 UNTIL 2011-03-24 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-08-09 UNTIL 2011-03-31 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
CSABA HAJOS | Jan 1977 | Hungarian | Director | 2019-03-13 UNTIL 2023-10-26 | RESIGNED |
RAYMOND JAMES JOY | Apr 1954 | British | Director | 1997-09-26 UNTIL 2007-06-22 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
MR VINAYKANT GORHANDAS TANNA | Mar 1959 | British | Director | 2015-07-30 UNTIL 2017-11-30 | RESIGNED |
COLIN ARCHIBALD STORM | Jun 1939 | British | Director | RESIGNED | |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Overseas Holdings Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |