Guinness Overseas Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 108044098People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
VK+2 others
Vivien KanvasiCurrent director
Appointed 2023-10-26 · 2 yrs · Assistant Treasurer Fx And M&E
Show 47 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Corporate Financial Controlling Director
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
CH
Csaba HajosResigned director
Resigned 2019-03-13 · 4 yrs · Treasury And Financial Reporting Senior
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 2 yrs · Company Director
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
VT
Vinaykant TannaResigned director
Resigned 2015-07-30 · 2 yrs · Head Of Business Development
DH
David HarlockResigned director
Resigned 2015-04-09 · 3 yrs · General Counsel
SF
Sharon FennessyResigned director
Resigned 2015-04-09 · 1 yr · Group Treasurer
RR
Ravi RajagopalResigned director
Resigned 2015-04-09 · Director
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
TK
Thorsten KnoppResigned director
Resigned 2006-05-26 · Finance Director
CM
Christopher MarshResigned director
Resigned 2006-05-26 · 1 yr · Accountant
NM
Nandor MakosResigned director
Resigned 2006-05-26 · 8 yrs · Governance And Compliance Dire
ML
Matthew LesterResigned director
Resigned 2005-08-09 · 1 yr · Company Director
NB
Nicholas BlazquezResigned director
Resigned 2005-08-09 · 5 yrs · Company Director
CC
Charles CoaseResigned director
Resigned 2005-08-09 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-08-09 · 2 yrs · Accountant
SA
Susanne AdamsResigned director
Resigned 2005-08-09 · 2 yrs · Company Secretary
SF
Stuart FletcherResigned director
Resigned 1999-07-30 · 11 yrs · Company Director
SO
Sharon O DonovanResigned secretary
Resigned 1998-01-26 · 3 yrs · Company Secretary
RJ
Raymond JoyResigned director
Resigned 1997-09-26 · 9 yrs · Finance Director
NF
Nicholas FellResigned director
Resigned 1997-09-08 · 1 yr · Marketing Director
PF
Paul ForsterResigned secretary
Resigned 1997-06-01 · Company Secretary
MW
Malcolm WychResigned director
Resigned 1991-08-13 · 6 yrs · Director
PG
Paul GilhamResigned director
Resigned 1991-08-13 · 1 yr · Company Director
JC
James CarsonResigned director
Resigned 1991-08-13 · 2 yrs · Company Director
NS
Nigel SalmonResigned director
Resigned 1991-08-13 · 6 yrs · Company Director
CS
Colin StormResigned director
Resigned 1991-08-13 · 1 yr · Company Director
MP
Mark PetersResigned secretary
Resigned 1991-08-13 · 5 yrs
DH
David HampshireResigned director
Resigned 1991-08-13 · 13 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active