Company information:
Guinness Peat Overseas Holdings Limited (No: 02943282)
Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND
Status: Active
Incorporated: 28-Jun-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2016 )
Current Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Feb-2018 )
Current Director: CLAIRE THOMPSON ( DOB: Mar-1984 From: Sep-2019 )
Resigned Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Apr-2014 To: Sep-2016 )
Resigned Director: CHARLES FREDERICK BARLOW ( DOB: Nov-1957 From: Sep-2016 To: Feb-2018 )
Resigned Director: RICHARD MITCHELL BURRELL ( DOB: Nov-1956 From: Nov-2006 To: Apr-2014 )
Resigned Director: ALISON ENGLAND ( DOB: Jan-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947 From: Jun-1994 To: May-2006 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2014 To: Apr-2016 )
Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961 From: Jun-1994 To: Aug-1995 )
Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Jul-1995 To: Mar-2014 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Sep-2016 To: Sep-2019 )
Resigned Director: GRAHAM LESLIE SYMONDS ( DOB: Apr-1949 From: Jun-1994 To: Aug-1995 )
Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965 From: May-2006 To: Jun-2014 )
Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981 From: Apr-2016 To: Sep-2016 )
Resigned Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Sep-2019 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Sep-1995 To: Mar-2014 )
Resigned Secretary: GRAHAM LESLIE SYMONDS ( DOB: Apr-1949 From: Jun-1994 To: Sep-1995 )
Persons of Significant Control:
Gpg (Uk) Holdings Limited, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)