* director search - Guinness Peat Group Plc - kompany

Officers

guinness peat group plc

Discover all known business and officer connections related to Guinness Peat Group Plc.

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GUINNESS PEAT GROUP PLC
Address: London, SW1Y 5GP

MFC (PREDECESSORS) LIMITED
00468283
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-15

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Director - Expired
Appointed: 2014-06-30

AINSWORTH, Ian
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-08-26

BARRETT, Barrie Michael
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-01-31

BLACKBURN, Peter Edward
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-01-31

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-05-31

HALL, Keith
Director - Resigned
Appointed:
Resigned: 1996-05-03

HOWES, Richard David
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-06

KING, John Alan Gibbs
Director - Resigned
Appointed: 1997-01-31
Resigned: 2001-11-15

LOFTUS, David John
Director - Resigned
Appointed: 1997-01-31
Resigned: 2001-11-15

LOTT, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-03-03

MAUDSLEY, Stewart
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-09-11

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-15

ROBERTS, Kenneth Clayton
Director - Resigned
Appointed:
Resigned: 1996-09-11

RUSSELL, James Richard
Director - Resigned
Appointed: 2003-05-27
Resigned: 2014-03-31

STOREY, Thomas Kay
Director - Resigned
Appointed:
Resigned: 1996-09-11

TARN, Nicholas James
Director - Resigned
Appointed: 2006-05-31
Resigned: 2014-06-30

WALKER, Tom Clifford
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-10-19

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-05-27

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Secretary - Expired
Appointed: 2014-06-30

HALL, Keith
Secretary - Resigned
Appointed:
Resigned: 1994-02-21

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 2014-06-30

ROBERTS, Kenneth Clayton
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1996-09-11

Z.E. (PREDECESSORS)
02153650
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

RUSSELL, James Richard
Director - Expired
Appointed: 2003-05-27

TARN, Nicholas James
Director - Expired
Appointed: 2006-05-31

BINMORE, John Simpson
Director - Resigned
Appointed:
Resigned: 1992-04-16

CUNNINGHAM, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-04-16

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-05-31

KING, John Alan Gibbs
Director - Resigned
Appointed: 1992-12-16
Resigned: 1997-01-31

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 1997-01-31

LOTT, Alan Charles
Director - Resigned
Appointed:
Resigned: 1992-04-16

PRATT, Richard James
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMITH, Nigel John Renton
Director - Resigned
Appointed:
Resigned: 1992-02-13

SUTTON, Howard
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-03-02

WALKER, Tom Clifford
Director - Resigned
Appointed: 1992-04-16
Resigned: 1997-01-31

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-31
Resigned: 2003-05-27

RUSSELL, James Richard
Secretary - Expired
Appointed: 2009-12-22

BINMORE, John Simpson
Secretary - Resigned
Appointed:
Resigned: 1992-04-16

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 2009-12-22

WILLMOTT, Rodney Frederick Lathbury
Secretary - Resigned
Appointed: 1992-04-16
Resigned: 1992-12-16

VO (PREDECESSORS) LIMITED
00078871
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

RUSSELL, James Richard
Director - Expired
Appointed: 2003-05-27

TARN, Nicholas James
Director - Expired
Appointed: 2012-09-03

BINMORE, John Simpson
Director - Resigned
Appointed:
Resigned: 1992-04-16

CUNNINGHAM, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-04-16

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-05-31

KING, John Alan Gibbs
Director - Resigned
Appointed: 1992-04-16
Resigned: 1995-04-24

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 1995-04-24

SUTTON, Howard
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-03-02

WALKER, Tom Clifford
Director - Resigned
Appointed: 1994-03-02
Resigned: 1995-04-24

YOUNG, Carleton Adrian
Director - Resigned
Appointed: 1992-04-16
Resigned: 1993-09-30

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-22
Resigned: 2003-05-27

BINMORE, John Simpson
Secretary - Resigned
Appointed:
Resigned: 1992-04-16

HENSON, Mark Richard
Secretary - Resigned
Appointed: 1992-04-16
Resigned: 1993-01-18

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 2009-12-31

DT (PREDECESSORS) LIMITED
00190209
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

RUSSELL, James Richard
Director - Expired
Appointed: 2003-05-27

TARN, Nicholas James
Director - Expired
Appointed: 2012-09-03

BARRETT, Barrie Michael
Director - Resigned
Appointed:
Resigned: 1995-04-24

COGHLAN, Roger Edward
Director - Resigned
Appointed:
Resigned: 1995-04-22

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-05-31

SMEE, Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-24

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-24
Resigned: 2003-05-27

COGHLAN, Roger Edward
Secretary - Resigned
Appointed:
Resigned: 1996-06-10

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2009-12-31

BMM (PREDECESSORS) LIMITED
02060925
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-15

BARLOW, Charles Frederick
Director - Expired
Appointed: 2016-09-23

KERMALLI, Arif
Director - Expired
Appointed: 2016-09-23

STOCKWELL, Andrew James
Director - Expired
Appointed: 2016-09-23

ADAMSON, Michael George
Director - Resigned
Appointed:
Resigned: 1993-08-31

BARRETT, Barrie Michael
Director - Resigned
Appointed:
Resigned: 1999-12-10

BLACKBURN, Peter Edward
Director - Resigned
Appointed:
Resigned: 1997-01-31

BROWNHILL, John
Director - Resigned
Appointed:
Resigned: 1992-07-08

COLLIER, Albert Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-08

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-05-31

HOWES, Richard David
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-06

JOHNSON, Ronald James
Director - Resigned
Appointed:
Resigned: 1992-07-08

LABRUSSE, Gerard
Director - Resigned
Appointed:
Resigned: 1992-07-08

LOFTUS, David John
Director - Resigned
Appointed: 1997-01-31
Resigned: 2001-11-15

LOTT, Alan Charles
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-03-03

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-15

RUSSELL, James Richard
Director - Resigned
Appointed: 2003-05-27
Resigned: 2014-03-31

SMITH, Nigel John Renton
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-08-26

TAIT, John Andrew Rodney
Director - Resigned
Appointed:
Resigned: 1992-07-08

TARN, Nicholas James
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-06-30

TAYLOR, Kevin Rohan
Director - Resigned
Appointed: 2016-04-06
Resigned: 2016-09-23

WALKER, Tom Clifford
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-10-19

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-09-23

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-05-27

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2016-09-23

HEALY, Christopher William
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2014-06-30

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2009-12-31

STENNING, David John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

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