Company information:
Guildford Portfolios Limited (No: 02986720)
Address: VINES HOUSE, SLYFIELD ROAD, GUILDFORD, GU1 1RD
Status: Active
Incorporated: 11-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEAN PATRICK KELLY ( DOB: Jan-1968 From: Aug-2012 )
Current Director: BRENDAN GAEL MOYNAHAN ( DOB: Feb-1948 From: Feb-2001 )
Current Director: LESLEY SHELLY ( DOB: Nov-1948 From: Sep-1999 )
Current Secretary: SEAN PATRICK KELLY ( From: Jul-2003 )
Resigned Director: JOHN RICHARD DAVIDSON ( DOB: Feb-1952 From: Dec-1994 To: Dec-1994 )
Resigned Director: JOHN ROBERT DEAN ( DOB: Jan-1952 From: Oct-2000 To: Jun-2003 )
Resigned Director: JOHN LIHOU ROBERTSON ( DOB: Jan-1941 From: Oct-2000 To: Feb-2001 )
Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954 From: Nov-1994 To: Nov-1995 )
Resigned Director: ANTHONY LIONEL SHELLY ( DOB: Feb-1937 From: Jul-1995 To: Oct-1998 )
Resigned Director: JOHN LAURENCE TENNER ( DOB: Mar-1950 From: Dec-1994 To: Feb-2006 )
Resigned Secretary: JOHN ROBERT DEAN ( DOB: Jan-1952 From: Nov-1995 To: Jun-2003 )
Resigned Secretary: JOHN LAURENCE TENNER ( DOB: Mar-1950 From: Jul-1995 To: Nov-1995 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Nov-1994 To: Jul-1995 )
Persons of Significant Control:
A L Shelly Marital Trust #2, Shelton Corporation 777 Kapiolani Blvd, Honolulu, Honolulu, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)