Company Information for

GUINNESS MAHON INTERNATIONAL LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,

Company Registration Number

00723554

Private Limited Company

Dissolved

About Guinness Mahon International Ltd

GUINNESS MAHON INTERNATIONAL LIMITED was founded on 1962-05-09 and had its registered office in Paradise Square. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name

GUINNESS MAHON INTERNATIONAL LIMITED

Legal Registered Office

PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V

Filing Information

Company Number	00723554
Date formed	1962-05-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2017-05-09
Type of accounts	DORMANT

Last Datalog update:

2018-01-24 12:54:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-05-09

Officer	Role	Occupation	Date Appointed	Country
David Miller	Company Secretary		2009-11-30
Andrew James Barnes	Director	ACCOUNTANT	2004-02-23	ENGLAND
Christopher Stephen Heyworth	Director	CHARTERED ACCOUNTANT	2014-12-08	ENGLAND
Brian Mark Johnson	Director	ACCOUNTANT	2014-12-08	ENGLAND
Kevin Patrick Mckenna	Director	CHIEF OPERATING OFFICER OF INVESTEC BANK PLC	2014-12-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Robert Chanter	Director	2012-01-03	2016-06-16
Steven Mark Burgess	Director	1992-09-01	2014-11-28
Shilla Pindoria	Company Secretary	2009-04-27	2009-11-30
Kathy Cong	Company Secretary	2007-05-09	2009-04-27
David Miller	Company Secretary	2003-07-31	2007-05-09
Nipan Malde	Director	1999-04-29	2003-11-26
Kerry Anne Abigail Thomas	Company Secretary	1999-04-28	2003-07-31
Jonathan Michael Vernon Rashleigh	Director	1999-04-29	2000-03-10
Robert Nicholas Philipson Stow	Director	1994-04-29	1999-04-30
Lynda Lavelle	Company Secretary	1998-04-03	1999-04-28
Caroline Susan Freeman	Company Secretary	1994-04-29	1998-04-03
Gordon Robert Power	Director	1992-09-01	1997-12-15
Amanda Jean Marsh	Director	1992-09-01	1995-09-01
Amanda Jean Marsh	Company Secretary	1992-09-01	1994-04-29
David Ian Rehbinder Bruce	Director	1992-09-01	1992-11-09

Related Directorships for Andrew James Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Barnes	WDB CAPITAL LIMITED	Director	2013-06-12	CURRENT	2000-08-30	Dissolved 2015-01-24
Andrew James Barnes	THE EVOLUTION GROUP LIMITED	Director	2013-06-12	CURRENT	1997-04-24	Dissolved 2016-07-20
Andrew James Barnes	CHRISTOWS LIMITED	Director	2013-06-12	CURRENT	2006-09-27	Dissolved 2016-07-15
Andrew James Barnes	EVOLUTION BEESON GREGORY LIMITED	Director	2013-06-12	CURRENT	2003-07-21	Dissolved 2016-07-18
Andrew James Barnes	EVOLUTION GROUP SERVICES LIMITED	Director	2013-03-07	CURRENT	1994-09-21	Dissolved 2016-07-18
Andrew James Barnes	EVOLUTION SECURITIES LIMITED	Director	2013-03-07	CURRENT	1988-11-14	Dissolved 2016-07-14
Andrew James Barnes	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2013-03-07	CURRENT	1997-04-25	Active
Andrew James Barnes	INVESTEC GRESHAM II LIMITED	Director	2010-02-02	CURRENT	1963-04-26	Dissolved 2018-06-06
Andrew James Barnes	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2009-01-20	CURRENT	1987-08-19	Dissolved 2017-06-02
Andrew James Barnes	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2007-06-25	CURRENT	1999-01-28	Dissolved 2014-08-15
Andrew James Barnes	GUINNESS MAHON GROUP LIMITED	Director	2006-03-29	CURRENT	1982-04-07	Active
Andrew James Barnes	HEV (HOLDINGS) LIMITED	Director	2006-01-31	CURRENT	1987-08-21	Dissolved 2015-02-07
Andrew James Barnes	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
Andrew James Barnes	HENDERSON CROSTHWAITE (OLD) LIMITED	Director	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
Andrew James Barnes	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Director	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
Andrew James Barnes	GMG NOMINEES LIMITED	Director	2004-02-23	CURRENT	1959-01-09	Dissolved 2014-08-13
Andrew James Barnes	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
Andrew James Barnes	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2004-02-23	CURRENT	1961-08-03	Dissolved 2017-05-09
Andrew James Barnes	INVESTEC 2 LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
Andrew James Barnes	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2004-02-23	CURRENT	1960-08-19	Dissolved 2017-05-09
Andrew James Barnes	GUINNESS MAHON INVESTMENTS LIMITED	Director	2004-02-23	CURRENT	1979-11-06	Dissolved 2017-05-09
Andrew James Barnes	INVESTRACK LIMITED	Director	2004-02-23	CURRENT	2001-05-16	Dissolved 2017-05-09
Andrew James Barnes	GFT HOLDINGS LIMITED	Director	2004-02-23	CURRENT	2001-08-31	Active
Andrew James Barnes	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2001-03-30	CURRENT	1927-03-11	Liquidation
Andrew James Barnes	INVESTEC INVESTMENT TRUST PLC	Director	2000-12-14	CURRENT	1937-05-27	Active

Related Directorships for Christopher Stephen Heyworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Stephen Heyworth	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
Christopher Stephen Heyworth	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
Christopher Stephen Heyworth	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
Christopher Stephen Heyworth	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
Christopher Stephen Heyworth	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
Christopher Stephen Heyworth	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Christopher Stephen Heyworth	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Christopher Stephen Heyworth	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
Christopher Stephen Heyworth	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Christopher Stephen Heyworth	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Christopher Stephen Heyworth	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
Christopher Stephen Heyworth	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02

Related Directorships for Brian Mark Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Mark Johnson	DIAGONAL NOMINEES LIMITED	Director	2018-01-08	CURRENT	2017-12-19	Active
Brian Mark Johnson	PANARAMA PROPERTIES (UK) LIMITED	Director	2016-11-22	CURRENT	2014-09-02	Liquidation
Brian Mark Johnson	ICF INVESTMENTS LIMITED	Director	2016-08-18	CURRENT	1968-03-25	Liquidation
Brian Mark Johnson	INVESTEC BANK (NOMINEES) LIMITED	Director	2016-06-23	CURRENT	1985-01-25	Liquidation
Brian Mark Johnson	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
Brian Mark Johnson	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
Brian Mark Johnson	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
Brian Mark Johnson	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Brian Mark Johnson	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Brian Mark Johnson	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Brian Mark Johnson	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Brian Mark Johnson	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Brian Mark Johnson	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Brian Mark Johnson	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
Brian Mark Johnson	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
Brian Mark Johnson	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
Brian Mark Johnson	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
Brian Mark Johnson	INVESTEC FINANCE LIMITED	Director	2014-12-08	CURRENT	2000-11-16	Active
Brian Mark Johnson	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
Brian Mark Johnson	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
Brian Mark Johnson	INVESTEC INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1925-04-24	Active
Brian Mark Johnson	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
Brian Mark Johnson	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
Brian Mark Johnson	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
Brian Mark Johnson	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
Brian Mark Johnson	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
Brian Mark Johnson	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
Brian Mark Johnson	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
Brian Mark Johnson	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
Brian Mark Johnson	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
Brian Mark Johnson	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-07-28	CURRENT	1960-08-19	Dissolved 2017-05-09
Brian Mark Johnson	INVESTEC (UK) LIMITED	Director	2014-07-28	CURRENT	1996-10-02	Active
Brian Mark Johnson	INVESTEC INVESTMENT TRUST PLC	Director	2014-07-16	CURRENT	1937-05-27	Active

Related Directorships for Kevin Patrick Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Patrick Mckenna	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Kevin Patrick Mckenna	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
Kevin Patrick Mckenna	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
Kevin Patrick Mckenna	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
Kevin Patrick Mckenna	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
Kevin Patrick Mckenna	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
Kevin Patrick Mckenna	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
Kevin Patrick Mckenna	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
Kevin Patrick Mckenna	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
Kevin Patrick Mckenna	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
Kevin Patrick Mckenna	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
Kevin Patrick Mckenna	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
Kevin Patrick Mckenna	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
Kevin Patrick Mckenna	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
Kevin Patrick Mckenna	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
Kevin Patrick Mckenna	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
Kevin Patrick Mckenna	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
Kevin Patrick Mckenna	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
Kevin Patrick Mckenna	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
Kevin Patrick Mckenna	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
Kevin Patrick Mckenna	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
Kevin Patrick Mckenna	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
Kevin Patrick Mckenna	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
Kevin Patrick Mckenna	THE EVOLUTION GROUP LIMITED	Director	2012-05-17	CURRENT	1997-04-24	Dissolved 2016-07-20
Kevin Patrick Mckenna	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
Kevin Patrick Mckenna	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
Kevin Patrick Mckenna	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
Kevin Patrick Mckenna	INVESTEC BANK PLC	Director	2012-05-10	CURRENT	1950-12-20	Active
Kevin Patrick Mckenna	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
Kevin Patrick Mckenna	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
Kevin Patrick Mckenna	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
Kevin Patrick Mckenna	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
Kevin Patrick Mckenna	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
Kevin Patrick Mckenna	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30