GUINNESS MAHON LEASING LIMITED
OXFORD

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Company number 02506045
Status Liquidation
Incorporation Date 25 May 1990
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GUINNESS MAHON LEASING LIMITED are www.guinnessmahonleasing.co.uk, and www.guinness-mahon-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Guinness Mahon Leasing Limited is a Private Limited Company. The company registration number is 02506045. Guinness Mahon Leasing Limited has been working since 25 May 1990. The present status of the company is Liquidation. The registered address of Guinness Mahon Leasing Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . LAW, Connie Mei Ling is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. JENNER, Jo Javier is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary HOGGINS, David John has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BLOWER, Ian Meredith has been resigned. Director BUCKE, Timothy Peter has been resigned. Director BURGESS, Steven Mark has been resigned. Director CROWTHER, Alistair James has been resigned. Director GREEN, David Martin has been resigned. Director HOLLINGSWORTH, Alan Robert has been resigned. Director HOWARD, Mark has been resigned. Director ISHIHARA, Fumio has been resigned. Director LESLIE, Dawn Clare has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director PATERSON, Ian, Colonel has been resigned. Director REMBUTSU, Katsunari has been resigned. Director TAYLOR, Geoffrey William has been resigned. Director UNSWORTH, Paul has been resigned. Director YONETANI, Nobuo has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 08 March 2002
Director
FRANCIS, Michael Richard
Appointed Date: 31 December 2015
59 years old
Director
JENNER, Jo Javier
Appointed Date: 18 July 2007
51 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 16 March 1995
Secretary
HOGGINS, David John
Resigned: 16 March 1995
Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 08 March 2002
Appointed Date: 28 April 1999
Director
BLOWER, Ian Meredith
Resigned: 13 November 1998
Appointed Date: 16 March 1995
70 years old
Director
BUCKE, Timothy Peter
Resigned: 19 March 2004
Appointed Date: 13 November 1998
68 years old
Director
BURGESS, Steven Mark
Resigned: 11 January 2011
Appointed Date: 14 November 1997
69 years old
Director
CROWTHER, Alistair James
Resigned: 11 December 2015
Appointed Date: 18 July 2007
63 years old
Director
GREEN, David Martin
Resigned: 30 September 1998
Appointed Date: 16 March 1995
69 years old
Director
HOLLINGSWORTH, Alan Robert
Resigned: 16 March 1995
76 years old
Director
HOWARD, Mark
Resigned: 31 December 2015
Appointed Date: 11 January 2011
57 years old
Director
ISHIHARA, Fumio
Resigned: 16 March 1995
76 years old
Director
LESLIE, Dawn Clare
Resigned: 29 February 2012
Appointed Date: 13 September 2004
54 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 31 July 1997
Appointed Date: 16 March 1995
64 years old
Director
PATERSON, Ian, Colonel
Resigned: 16 March 1995
88 years old
Director
REMBUTSU, Katsunari
Resigned: 04 October 1994
81 years old
Director
TAYLOR, Geoffrey William
Resigned: 17 August 1993
98 years old
Director
UNSWORTH, Paul
Resigned: 13 September 2004
Appointed Date: 13 November 1998
79 years old
Director
YONETANI, Nobuo
Resigned: 16 March 1995
Appointed Date: 04 October 1994
84 years old

Persons With Significant Control

Investec Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GUINNESS MAHON LEASING LIMITED Events

10 Jan 2017
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017
06 Jan 2017
Declaration of solvency
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 136 more events
02 Jan 1991
Ad 19/12/90--------- £ si 98@1=98 £ ic 2/100
02 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1991
Accounting reference date notified as 31/12
25 May 1990
Incorporation

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