GUTHRIE OVERSEAS INVESTMENTS LIMITED

Profile GUTHRIE OVERSEAS INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
GUTHRIE OVERSEAS INVESTMENTS LIMITED
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Company number
00108268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 1910
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
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PSC and Officers GUTHRIE OVERSEAS INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BLIZZARD, David John Mark
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Secretary/Barrister
Country of residence: United Kingdom
CHASE, Jennifer
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Bba Aviation Plc
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOWARD, George Eric
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Friday, 10 January 1997
Correspondence address: Grimshaw Farm, Windmill Lane Brindle, Lancashire, Chorley, PR6 8NX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chief Executive Corporate Affa
CLAPPISON, Peter Edward
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 1 Woodside Drive, Barnt Green, West Midlands, Birmingham, B45 8XT
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
THOMPSON, William Anthony
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Friday, 29 September 2000
Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
WHITE, John Granville, Dr
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Rose Cottage, Little Markfield, Leicester, Markfield, LE67 9UQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
CROOK, David
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Monday, 09 April 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Monday, 30 June 2014
Correspondence address: Cherry House, 72 Updown Hill, Surrey, Windlesham, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Philip Abbott
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 128 Huddersfield Road, West Yorkshire, Brighouse, HD6 3RT
Role: Secretary
SMITH, Philip Abbott
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 128 Huddersfield Road, West Yorkshire, Brighouse, HD6 3RT
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Secretary
GILL, Matthew Clement Hugh
Status: Not active
Appointed on: Wednesday, 04 September 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOOTH, Robin
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: Tykes, 2 Mancroft Road, Bedfordshire, Caddington, LU1 4EL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
STONE, Zillah Wendy
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: 34 Meadow Road, London, SW19 2ND
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WOOD, Andrew Richard
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Tuesday, 27 April 2010
Correspondence address: Lane End, Bank, Hampshire, Lyndhurst, SO43 7FD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Group Finance Director
Country of residence: England
SIMM, Iain David Cameron
Status: Not active
Appointed on: Wednesday, 06 August 2008
Resigned on: Tuesday, 31 May 2016
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POWELL, Michael Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 01 June 2016
Correspondence address: Wigmore Street, United Kingdom, London, W1U 1QY, 105
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITAKER, David William
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 02 April 1997
Correspondence address: 1 Pollard Hall, Oxford Road Gomersal, West Yorkshire, Cleckheaton, BD19 1PX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Group Financial Controller
BRISTLIN, Anthony John
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Wednesday, 04 September 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Wednesday, 13 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Role: Secretary
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Wednesday, 13 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

The Guthrie Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors