Guinness Limited
Manufacture of malt · London
ActiveUnited KingdomIncorporated 1952Private 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 PlcCorporate
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 1192064People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 58 historicalShow 58 historical appointments
AM
Aniko MahlerResigned director
Resigned 2021-11-08 · 3 yrs · Supply Financial Controlling Director
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 1 yr · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
RT
Richelle TwomeyResigned director
Resigned 2015-11-05 · 5 yrs · Manager
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JP
John PursellResigned director
Resigned 2011-12-16 · 3 yrs · Company Director
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JN
Resigned 2011-03-25 · 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
GC
Gavin CrickmoreResigned director
Resigned 2007-09-05 · 4 yrs · Chartered Accountant
SM
Sally MooreResigned director
Resigned 2007-06-28 · Company Director
NM
Nandor MakosResigned director
Resigned 2006-08-03 · 7 yrs · Governance And Compliance Dire
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
DG
David GosnellResigned director
Resigned 2003-01-20 · 8 yrs · Director
SA
Susanne AdamsResigned director
Resigned 2001-12-07 · 6 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2001-12-07 · 1 yr · Solicitor
SD
Stephen DandoResigned director
Resigned 2000-07-01 · Human Resources Director
AP
Allen PeetersResigned director
Resigned 2000-01-31 · 2 yrs · Director
SF
Stuart FletcherResigned director
Resigned 1999-09-30 · 11 yrs · Company Director
RJ
Resigned 1999-03-01 · 2 yrs · Finance Director
JM
John McgrathResigned director
Resigned 1998-09-16 · 2 yrs · Group Chief Executive
GM
Gary MatthewsResigned director
Resigned 1998-04-01 · Company Director
SO
Sharon O DonovanResigned secretary
Resigned 1998-01-26 · 1 yr · Company Secretary
CS
Colin StormResigned director
Resigned 1997-07-02 · 3 yrs · Company Director
PF
Paul ForsterResigned secretary
Resigned 1997-06-01 · Company Secretary
AW
Alex WilsonResigned director
Resigned 1996-09-11 · 3 yrs · Personnel Director
NF
Nicholas FellResigned director
Resigned 1996-09-11 · 4 yrs · Marketing Director
AG
Anthony GreenerResigned director
Resigned 1996-06-28 · 2 yrs · Company Director
MP
Mark PetersResigned secretary
Resigned 1996-01-17 · 1 yr
SH
Shaun HollidayResigned director
Resigned 1994-08-02 · 1 yr · Company Director
JM
James MccleanResigned director
Resigned 1994-04-18 · 5 yrs · Production And Logistics Direc
DH
David HampshireResigned director
Resigned 1993-12-07 · 2 yrs · Company Director
BO
Brendon O NeillResigned director
Resigned 1993-02-15 · 5 yrs · Managing Director
WS
William SpearsResigned director
Resigned 1992-12-08 · Company Director
PL
Peter LipscombeResigned director
Resigned 1992-06-19 · 3 yrs · Company Director
BO
Brian OneillResigned director
Resigned 1992-06-19 · 1 yr · Bus Dev Director
BS
Brian SloweyResigned director
Resigned 1992-06-19 · Company Director
JD
John DaviesResigned director
Resigned 1992-06-19 · 3 yrs · Company Director
MH
Michael HughesResigned director
Resigned 1992-06-19 · 5 yrs · Company Director
BB
Brian BeanlandResigned secretary
Resigned 1992-06-19 · 3 yrs
PY
Philip YeaResigned director
Resigned 1992-06-19 · Finance Director
JH
John HearndenResigned director
Resigned 1992-06-19 · 2 yrs · Company Director
JS
John SmaleResigned director
Resigned 1992-06-19 · 4 yrs · Company Director
BB
Brian BaldockResigned director
Resigned 1992-06-19 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active