GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02943282
Status: DISSOLVED
Incorporated / age: 28 June 199426 years
Registered office: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUNNINGHAM, James Douglas ACTIVE	Director	27 Sep 2019		England	June 1960	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
KIDD, Nicholas James ACTIVE	Director	28 Feb 2018		England	October 1977	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	01 Sep 1995	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
SYMONDS, Graham Leslie RESIGNED	Secretary	28 Jun 1994	01 Sep 1995			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
BARLOW, Charles Frederick RESIGNED	Director	23 Sep 2016	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BURRELL, Richard Mitchell RESIGNED	Director	29 Nov 2006	30 Apr 2014	England	November 1956	78, Pall Mall, London, SW1Y 5ES, England
ENGLAND, Alison RESIGNED	Director	08 Aug 2011	23 Dec 2013	England	January 1965	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
GLEAVE, Clinton John Raymond RESIGNED	Director	28 Jun 1994	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
NIXON, Blake Andrew RESIGNED	Director	28 Jun 1994	25 Aug 1995		January 1961	Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
RUSSELL, James Richard RESIGNED	Director	20 Jul 1995	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	23 Sep 2016	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SYMONDS, Graham Leslie RESIGNED	Director	28 Jun 1994	25 Aug 1995		April 1949	4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
THOMPSON, Claire RESIGNED	Director	27 Sep 2019	06 Nov 2020	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Apr 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

GUNNINGHAM, James Douglas ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1960
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1977
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

SYMONDS, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 01 Sep 1995
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BURRELL, Richard Mitchell RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1956
Address: 78, Pall Mall, London, SW1Y 5ES, England

ENGLAND, Alison RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: January 1965
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 25 Aug 1995
Date of birth: January 1961
Address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SYMONDS, Graham Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 25 Aug 1995
Date of birth: April 1949
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

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