Cross Check

GUILDFORD PORTFOLIOS LIMITED

Company Number

02986720

Private limited company
Active
OverviewPeopleRelated
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KELLY, Sean Patrick

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Ridgelands House Barkham Road Barkham Berkshire RG41 4TG

KELLY, Sean Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridgelands House Barkham Road Barkham Wokingham Berkshire RG41 4TG United Kingdom
Country of Residence
England

MOYNAHAN, Brendan Gael

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

Correspondence Address
PO BOX 848 Kamuela Hawaii 96743 FOREIGN United States
Country of Residence
United States

SHELLY, Lesley

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Bolebec House 10 Lowndes Street London SW1X 9EU
Country of Residence
United Kingdom

DEAN, John Robert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL

TENNER, John Laurence

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchards 16 Fairmile Avenue Cobham Surrey KT11 2JB

TKB REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1DD

DAVIDSON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Hill Drive Liss Hampshire GU33 7RR

DEAN, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL
Country of Residence
Gbr

ROBERTSON, John Lihou

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Lower Dowdeswell Andoversford Cheltenham Gloucestershire GL54 4LX

ROPER, Mervyn Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Criffel Avenue London SW2 4AY

SHELLY, Anthony Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Sylvia Place Acacia Bay Taupo New Zealand

TENNER, John Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Hill Hoe Lane Peaslake Surrey GU5 9SW
Country of Residence
England

A L Shelly Marital Trust #2

Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
Shelton Corporation 777 Kapiolani Blvd Honolulu Honolulu United States