Company information:
Guinness Mahon Leasing Limited (No: 02506045)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL RICHARD FRANCIS ( DOB: Feb-1966 From: Dec-2015 )
Current Director: JO JAVIER JENNER ( DOB: Apr-1974 From: Jul-2007 )
Current Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959 From: Mar-2002 )
Resigned Director: IAN MEREDITH BLOWER ( DOB: Jun-1955 From: Mar-1995 To: Nov-1998 )
Resigned Director: TIMOTHY PETER BUCKE ( From: Nov-1998 To: Mar-2004 )
Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956 From: Nov-1997 To: Jan-2011 )
Resigned Director: ALISTAIR JAMES CROWTHER ( DOB: Apr-1962 From: Jul-2007 To: Dec-2015 )
Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956 From: Mar-1995 To: Sep-1998 )
Resigned Director: ALAN ROBERT HOLLINGSWORTH ( DOB: Aug-1949 From: May-1992 To: Mar-1995 )
Resigned Director: MARK HOWARD ( DOB: Nov-1968 From: Jan-2011 To: Dec-2015 )
Resigned Director: FUMIO ISHIHARA ( DOB: May-1949 From: May-1992 To: Mar-1995 )
Resigned Director: DAWN CLARE LESLIE ( DOB: May-1971 From: Sep-2004 To: Feb-2012 )
Resigned Director: ANDREW SIMON MICKLEBURGH ( DOB: Jan-1961 From: Mar-1995 To: Jul-1997 )
Resigned Director: IAN PATERSON ( DOB: Mar-1937 From: May-1992 To: Mar-1995 )
Resigned Director: KATSUNARI REMBUTSU ( DOB: Nov-1944 From: May-1992 To: Oct-1994 )
Resigned Director: GEOFFREY WILLIAM TAYLOR ( DOB: Feb-1927 From: May-1992 To: Aug-1993 )
Resigned Director: PAUL UNSWORTH ( DOB: Oct-1946 From: Nov-1998 To: Sep-2004 )
Resigned Director: NOBUO YONETANI ( DOB: Oct-1941 From: Oct-1994 To: Mar-1995 )
Resigned Secretary: CAROLINE SUSAN FREEMAN ( DOB: Mar-1964 From: Mar-1995 To: Apr-1998 )
Resigned Secretary: DAVID JOHN HOGGINS ( DOB: Oct-1952 From: May-1992 To: Mar-1995 )
Resigned Secretary: LYNDA LAVELLE ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: KERRY ANNE ABIGAIL THOMAS ( From: Apr-1999 To: Mar-2002 )
Persons of Significant Control:
Investec Investments (Uk) Limited, 2 Gresham Street, London, England, EC2V 7QP, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)