Guinness Mahon Group Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestec 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-27 · No cessation recorded
Source record 110232580Show 1 ceased record
Investec Group (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-27
Source record 117154283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalKM+47 others
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
Show 24 historical appointments
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2014-12-08 · 8 yrs · Accountant
SP
Shilla PindoriaResigned secretary
Resigned 2009-04-27
KC
Kathy CongResigned secretary
Resigned 2007-05-09 · 1 yr
AB
Andrew BarnesResigned director
Resigned 2006-03-29 · 16 yrs · Accountant
DM
David MillerResigned secretary
Resigned 2005-06-08 · 1 yr
GD
Grant Davies RatcliffResigned secretary
Resigned 2002-11-14 · 2 yrs
JR
Jonathan RashleighResigned director
Resigned 1999-04-29 · Accountant
KT
Kerry ThomasResigned secretary
Resigned 1999-04-28 · 3 yrs
AT
Alan TapnackResigned director
Resigned 1998-07-09 · 18 yrs · Accountant
LL
Lynda LavelleResigned secretary
Resigned 1998-04-03 · 1 yr
VD
Veronica DukesResigned director
Resigned 1996-07-01 · 3 yrs · Head Of Group Personnel
BP
Barry PhilpResigned director
Resigned 1996-07-01 · 1 yr · Insurance Consultant
BT
Bharat ThakkerResigned director
Resigned 1996-07-01 · 9 yrs · Chartered Accountant
RP
Robert Philipson StowResigned director
Resigned 1994-04-29 · 5 yrs · Insurance Consultant
CF
Caroline FreemanResigned secretary
Resigned 1994-04-29 · 3 yrs
AM
Resigned 1992-01-01 · 2 yrs
SB
Steven BurgessResigned director
Resigned 1991-12-12 · 22 yrs · Accountant
DP
David PotterResigned director
Resigned 1991-09-01 · 7 yrs · Merchant Banker
JW
Resigned 1991-09-01 · Company Secretary
DB
David BruceResigned director
Resigned 1991-09-01 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active