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Guinness Mahon Leasing Limited (No: 02506045)

Address:

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)

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