Guava International Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKW
Mr Kevin WhitcraftIndividual
Significant influence or control
Notified 2019-10-21 · No cessation recorded
Source record 236949105Show 1 ceased record
Clipper Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2016-04-07
Source record 232836891People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalST
Simon TeakleCurrent secretary
Appointed 2016-08-01 · 10 yrs
Show 20 historical appointments
JS
Jonathan StevensResigned secretary
Resigned 2014-09-25 · 2 yrs
MT
Mark TennantResigned director
Resigned 2013-10-01 · 4 yrs · Chief Executive Officer
PT
Paula TaylorResigned secretary
Resigned 2012-03-09 · 2 yrs
RL
Rupert Lyon TaylorResigned secretary
Resigned 2011-09-21
RO
Rupert OsmondResigned secretary
Resigned 2010-11-30
HR
Henry RobinsonResigned director
Resigned 2010-08-01 · 3 yrs · Director
CC
Carlo CrosettoResigned director
Resigned 2010-07-09 · 6 yrs · Chief Financial Officer
DJ
Dale JonesResigned director
Resigned 2010-07-09 · 6 yrs · Company Director
RL
Rupert Lyon TaylorResigned director
Resigned 2009-01-01 · 8 yrs · Company Director
CorpInlaw Secretaries LimitedResigned secretary
Resigned 2007-10-18 · 3 yrs
AB
Alexander BrenneisenResigned director
Resigned 2007-10-18 · 2 yrs · Cfo
GK
Gerald KaniaResigned director
Resigned 2007-10-18 · 10 yrs · Consultant
MU
Michael UnsworthResigned director
Resigned 2007-10-18 · 2 yrs · Director
AR
Antony RobinsonResigned director
Resigned 2001-04-02 · 1 yr · Company Director
CF
Charles Finch KnightleyResigned director
Resigned 2001-04-02 · 9 yrs · Farmer
MB
Miles BealeResigned director
Resigned 2000-06-09 · 8 yrs · Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-15
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-15
NR
Nicola RobinsonResigned secretary
Resigned 2000-03-15 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active