GUTHRIE OVERSEAS INVESTMENTS LIMITED: Directors

Overview

Company Name	GUTHRIE OVERSEAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00108268
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1910
Date of Cessation	Feb 22, 2025

Who are the officers of GUTHRIE OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTON, Maria Luina, Mrs. More London Place SE1 2AF London 1	Oct 10, 2022		Secretary	More London Place SE1 2AF London 1					301035140001
DE JONGH, Frederik Christoffel More London Place SE1 2AF London 1	Apr 25, 2022		Director	More London Place SE1 2AF London 1	United States	American	1976-9	Accountant	295088060001
SMITH, John Angus More London Place SE1 2AF London 1	Sep 30, 2021		Director	More London Place SE1 2AF London 1	United Kingdom	British	1963-7	Managing Director, Signature Emea	111098710003
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jun 01, 1997	Aug 13, 2008	Secretary	26 Hamilton Road W5 2EH London		British		Company Secretary	53688190001
SMITH, Philip Abbott 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire		May 31, 1997	Secretary	128 Huddersfield Road HD6 3RT Brighouse West Yorkshire		British			824190001
BLIZZARD, David John Mark 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Jan 31, 2013	Sep 30, 2021	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	United Kingdom	British	1972-9	Company Secretary/Barrister	197464610001
BOOTH, Robin Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire	Sep 29, 2000	Aug 31, 2006	Director	Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire		British	1967-2	Director	72419900001
BRISTLIN, Anthony John 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Apr 27, 2010	Sep 04, 2013	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	United Kingdom	British	1956-3	Group Financial Controller	151069580001
CHASE, Jennifer Marianne Alison 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom	Apr 09, 2018	Apr 25, 2022	Director	105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom	United Kingdom	British	1978-3	Chartered Accountant	245067350002
CLAPPISON, Peter Edward 1 Woodside Drive Barnt Green B45 8XT Birmingham West Midlands		Sep 29, 1995	Director	1 Woodside Drive Barnt Green B45 8XT Birmingham West Midlands		British	1943-8	Director	824970001
CROOK, David 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Jun 01, 2016	Apr 09, 2018	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	United Kingdom	British	1968-7	Accountant	208680360001
GILL, Matthew Clement Hugh 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Sep 04, 2013	Apr 30, 2015	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	England	British	1971-12	Chartered Accountant	160968480002
HOAD, Mark Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	Aug 30, 2006	Jun 30, 2014	Director	Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	England	British	1970-6	Director	115632270001
HOWARD, George Eric Grimshaw Farm Windmill Lane Brindle PR6 8NX Chorley Lancashire	Dec 31, 1993	Jan 10, 1997	Director	Grimshaw Farm Windmill Lane Brindle PR6 8NX Chorley Lancashire		British	1940-12	Chief Executive Corporate Affa	15461460001
POWELL, Michael Andrew Wigmore Street W1U 1QY London 105 United Kingdom	Jul 01, 2014	Jun 01, 2016	Director	Wigmore Street W1U 1QY London 105 United Kingdom	United Kingdom	British	1967-11	Director	236260010001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jun 01, 1997	Aug 13, 2008	Director	26 Hamilton Road W5 2EH London		British	1958-6	Company Secretary	53688190001
SIMM, Iain David Cameron 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Aug 06, 2008	May 31, 2016	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	United Kingdom	British	1967-5	Solicitor	108238440002
SMITH, Philip Abbott 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire		May 31, 1997	Director	128 Huddersfield Road HD6 3RT Brighouse West Yorkshire		British	1938-10	Company Secretary	824190001
STONE, Zillah Wendy 34 Meadow Road SW19 2ND London	Aug 13, 2008	Jan 31, 2013	Director	34 Meadow Road SW19 2ND London	United Kingdom	British	1965-3	Solicitor	55643660001
THOMPSON, William Anthony 16 Highfields Westoning MK45 5EN Bedford	Apr 02, 1997	Sep 29, 2000	Director	16 Highfields Westoning MK45 5EN Bedford		British	1946-4	Director	52847740001
WHITAKER, David William 1 Pollard Hall Oxford Road Gomersal BD19 1PX Cleckheaton West Yorkshire	Sep 29, 1995	Apr 02, 1997	Director	1 Pollard Hall Oxford Road Gomersal BD19 1PX Cleckheaton West Yorkshire		British	1945-2	Group Financial Controller	45507970001
WHITE, John Granville, Dr Rose Cottage Little Markfield LE67 9UQ Markfield Leicester		Dec 31, 1993	Director	Rose Cottage Little Markfield LE67 9UQ Markfield Leicester		British	1942-5	Company Director	63534090001
WOOD, Andrew Richard Lane End Bank SO43 7FD Lyndhurst Hampshire	Jan 09, 2006	Apr 27, 2010	Director	Lane End Bank SO43 7FD Lyndhurst Hampshire	England	British	1951-6	Group Finance Director	46096950008

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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