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Guinness Overseas Limited

Directors

Current

4

Retired

44

Closed

—

Director Details

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2018 (54 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2018 (54 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 September 2020 (56 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Vivien Kanvasi
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Hungarian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2023 (60 years after company formation)
Appointment Duration	6 months
Assigned Occupation	Assistant Treasurer Fx And M&E
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dr James Frederick Carson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	Orchard House Haw Lane Bledlow Ridge Buckinghamshire HP14 4JJ

Director Name	Mr David Herbert Campbell Hampshire
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (27 years, 10 months after company formation)
Appointment Duration	14 years (Resigned 09 August 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Director Name	Mr Paul Gilham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 November 1992)
Assigned Occupation	Company Director
Correspondence Address	71 Crown Road Twickenham Middlesex TW1 3EJ

Director Name	Mark David Peters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 August 1991 (27 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 June 1997)
Assigned Occupation	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Paul Martin Forster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1997 (33 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 26 January 1998)
Assigned Occupation	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Nicholas Toby Fell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1997 (33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 July 1999)
Assigned Occupation	Marketing Director
Correspondence Address	Fir Trees Wexham Street Stoke Pogues Buckinghamshire SL3 6NA

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 1997 (33 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 22 June 2007)
Assigned Occupation	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Director Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 1998 (34 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 October 2001)
Assigned Occupation	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	Mr Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (35 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Harwood 35 Burkes Road Beaconsfield Bucks HP9 1PF

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2001 (38 years after company formation)
Appointment Duration	10 years, 3 months (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (41 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Nicholas Bodo Blazquez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (41 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 24 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (41 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 March 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (41 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (41 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Thorsten Knopp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2006 (42 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 19 January 2007)
Assigned Occupation	Finance Director
Correspondence Address	14 Briardale Gardens London NW3 7PP

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (43 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 February 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (43 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (47 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (47 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2011 (48 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Claire Elizabeth Matthews
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 05 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (50 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 November 2015)
Assigned Occupation	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2015 (51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 February 2017)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2015 (51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 August 2018)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2015 (52 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 August 2018)
Assigned Occupation	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Victoria Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2015 (52 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jonathan Michael Guttridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2018 (54 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2018 (54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 2020)
Assigned Occupation	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Csaba Hajos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2019 (55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 October 2023)
Assigned Occupation	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

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