GUINNESS DEVELOPMENTS LIMITED officers and directors : Companies House Number 04175094

Paul James LOVE

Director Active

Correspondence address: 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Appointed: 2024-08-28
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

Kevin Edward WILLIAMS

Director Active

Correspondence address: 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Appointed: 2021-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1981

MR PHILIP MICHAEL DAY

Director Active

Correspondence address: 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG

Appointed: 2017-09-27
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1974

MRS ANGELA MARIA DRUM

Secretary Active

Correspondence address: 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG

Appointed: 2017-08-01
Nationality: NATIONALITY UNKNOWN

MS Catriona Ruth SIMONS

Director Active

Correspondence address: 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Appointed: 2015-01-01
Nationality: British
Country of residence: England
Date of birth: August 1970

MR PAUL ANTHONY RENNARD

Director Resigned

Correspondence address: 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG

Appointed: 2015-12-18
Resigned: 2017-09-27
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

MR Ian JOYNSON

Director Resigned

Correspondence address: 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Appointed: 2015-12-18
Resigned: 2024-09-30
Occupation: Executive Director Of Asset Management
Nationality: British
Country of residence: England
Date of birth: July 1977

MR Jonathan MILBURN

Director Resigned

Correspondence address: 30 Brock Street, Regent's Place, London, England, NW1 3FG

Appointed: 2015-12-18
Resigned: 2023-04-06
Occupation: Group Director Of Development
Nationality: British
Country of residence: England
Date of birth: October 1963

MR NEIL BRAITHWAITE

Director Resigned

Correspondence address: 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG

Appointed: 2015-01-01
Resigned: 2016-01-20
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR CHRISTOPHER JOHN RELLEEN

Director Resigned

Correspondence address: 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG

Appointed: 2015-01-01
Resigned: 2016-01-20
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR JOHN JAMES THOMSON

Director Resigned

Correspondence address: 13 THORNLEY PARK ROAD, GROTTON, OLDHAM, LANCASHIRE, OL4 5QT

Appointed: 2010-09-01
Resigned: 2014-01-22
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

MR RICHARD CHRISTOPHER REYNOLDS

Director Resigned

Correspondence address: THE ANNEX PONDFIELD YARD ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SG

Appointed: 2010-05-01
Resigned: 2016-01-20
Occupation: PLURAL NED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1945

MR ANDREW BRIAN MACKAY

Director Resigned

Correspondence address: 20 LAKESIDE GARDENS, RAINFORD, MERSEYSIDE, WA11 8HH

Appointed: 2008-04-23
Resigned: 2010-07-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR EDWARD ANDREW PERRONET SELLS

Director Resigned

Correspondence address: 9 WARWICK SQUARE, LONDON, SW1V 2AA

Appointed: 2008-04-01
Resigned: 2009-07-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

MR LESLIE ERNEST DEANE

Director Resigned

Correspondence address: COOMBE BANK 6 CHURCH ROAD, KENLEY, SURREY, CR8 5DU

Appointed: 2006-11-01
Resigned: 2015-09-30
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1943

MR ROBERT NEIL BUCKLEY

Director Resigned

Correspondence address: 36 BEAUMONT ROAD, PURLEY, SURREY, CR8 2EG

Appointed: 2006-06-01
Resigned: 2006-07-18
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

MARGARET LOUISE SHERLOCK

Director Resigned

Correspondence address: 3 WARNERS HILL, BOZEAT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7NZ

Appointed: 2005-09-01
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1958

THE HONOURABLE HENRY CHANNON

Director Resigned

Correspondence address: 21 QUEEN ANNE'S GATE, LONDON, W1H 9BU

Appointed: 2004-11-01
Resigned: 2007-10-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1970

STEPHEN PETER CLARK

Director Resigned

Correspondence address: 66 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, TW11 8DN

Appointed: 2004-09-01
Resigned: 2016-01-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1951

MR ALISTAIR LAWSON RUSSELL

Director Resigned

Correspondence address: MEADOW LEA, HERNE COMMON, KENT, CT6 7LB

Appointed: 2004-09-01
Resigned: 2005-11-16
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: BRITISH
Date of birth: February 1957

MR JONATHAN PAUL OLDROYD

Secretary Resigned

Correspondence address: PENNANT 3 SPRINGS CLOSE, ELLESBOROUGH, AYLESBURY, BUCKINGHAMSHIRE, HP17 0XE

Appointed: 2003-11-19
Resigned: 2017-04-21
Nationality: BRITISH
Country of residence: ENGLAND

MR RAJAN UPADHYAYA

Director Resigned

Correspondence address: 5 RUDYARD GROVE, MILL HILL, LONDON, NW7 3EE

Appointed: 2003-11-19
Resigned: 2015-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MR KEITH CAREY

Director Resigned

Correspondence address: 1B CHURCH ROAD, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PA

Appointed: 2003-11-19
Resigned: 2006-04-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1945

DAVID JOHN DICKINSON

Director Resigned

Correspondence address: HEDGEROWS FAWSLEY ROAD, EVERDON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3BL

Appointed: 2003-11-17
Resigned: 2008-12-31
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1937

MR SIMON CHARLES DOW

Director Resigned

Correspondence address: 109 MANOR ROAD, LONDON, N16 5PB

Appointed: 2001-10-31
Resigned: 2015-07-24
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1950

MICHAEL ANTONY COHEN

Director Resigned

Correspondence address: 6 TALBOT AVENUE, EAST FINCHLEY, LONDON, N2 0LS

Appointed: 2001-03-08
Resigned: 2001-10-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: April 1940

PENELOPE ANNE HAYES

Secretary Resigned

Correspondence address: 11 LATCHMOOR GROVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LN

Appointed: 2001-03-08
Resigned: 2003-11-19
Nationality: BRITISH

MR ALFONS RAYMOND DANKIS

Director Resigned

Correspondence address: 27 WOLVERTON AVENUE, KINGSTON UPON THAMES, SURREY, KT2 7QF

Appointed: 2001-03-08
Resigned: 2009-12-31
Occupation: FINANCE & PLANNING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952