• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Dennis MCGUINNESS

    Natural Person

    TitleMr
    First NameDennis
    Last NameMCGUINNESS
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive4
    Resigned8
    Total12

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    CARSWELL FUNDING LIMITEDDec 01, 2010DissolvedCompany DirectorDirector
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335-337
    United KingdomBritish
    TALENTNATION PLCDec 08, 2009DissolvedDirectorDirector
    c/o Talentnation Plc
    15
    Crosbie Road
    KA10 6HE Troon
    Craigend House
    Ayrshire
    Scotland
    United KingdomBritish
    CARSWELL (NOMINEES) LIMITEDNov 12, 2009DissolvedDirectorDirector
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335/337
    United Kingdom
    United KingdomBritish
    UNIVERSAL PENSIONS LIMITEDJul 08, 2008DissolvedStockbrokerDirector
    Baltic Chambers 50 Wellington Street
    G2 6HJ Glasgow
    335-337
    United Kingdom
    United KingdomBritish
    CARSWELL SECURITIES LIMITEDOct 18, 2004Jan 20, 2020ActiveDirectorDirector
    Cumming Drive
    G42 9BN Glasgow
    80
    United Kingdom
    United KingdomBritish
    ALBAN HOTEL LIMITEDJan 31, 2011Jun 12, 2017ActiveDirectorDirector
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    United KingdomBritish
    LASSWADE ENTERPRISES LIMITEDApr 17, 1991DissolvedSecretary
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British
    LASSWADE ENTERPRISES LIMITEDNov 16, 1990DissolvedStockbrokerDirector
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British
    E*TRADE SECURITIES LIMITEDNov 16, 1990DissolvedStockbrokerDirector
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British
    HENDERSON ALTERNATIVE STRATEGIES TRUST PLCMar 01, 1990LiquidationStockbrokerDirector
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British
    PAREPARK LIMITEDDec 18, 1989ActiveStockbrokerDirector
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British
    BANTOL LIMITEDMay 02, 1989DissolvedStockbrokerDirector
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British

    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.
    • license: CC0