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GUINNESS WORLD RECORDS LIMITED

UK Flag 12th Floor South Quay Building, 189 Marsh Wall, London, E14 9SH


GUINNESS WORLD RECORDS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GUINNESS WORLD RECORDS LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 November 1954

58110 Book publishing - Publication and licensing of intellectual property.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALISTAIR RICHARDS Director -
MISS ALISON OZANNE Director -
MR RYAN BARRINGTON-FOOTE Director -
MR RAYMOND JOHN MARSHALL Company Secretary -
Mr Peter John Matthews Director
Mr Adrian Robert Morris Director
Ms Lisa Chrisine Kennedy Director
Mr Francis Ian Chapman Director
Mr Simon Marshall Pearce Company Secretary
Mr Bruce David Steinberg Director
Mr Colin Archibald Storm Director
Mr Brian Ford Baldock Director
Mr Stephen Nelson Director
Ms Katharine Helen Byrne Company Secretary
Mr David Joseph Gormley Company Secretary
Mr Charles Jerome Caminada Director
Mr Michael Constantine Papamichael Director
Mr Donald Crawford Joyce Director
Mr Morris D McWhirter Director
Mr Ian Donough Crofton Director
Mr Fred Buxton Director
Mr Charles James Burdick Director
Mr Paul Jennings Director
Mr Colin Sydney George Director
Mr Rod Calvin Bergen Director
Mr Raymond James Joy Director
Mr Michael Jeffrey Feldman Director
Ms Wendy Nathan Director
Ms Alice Mary Cleoniki Avis Director
Mr William Struan McBride Director
Mr Ian Castello Cortes Director
Ms Nicola Ormrod Company Secretary
Mr Robert Ian Lawes Director
Mr Charles John Falzon Director
Mr Christopher Conran Irwin Director
Ms Sarah Frances Raja-Brown Director
Mr Andrew John Fennell Director
Mr Shaun Coleman Dowling Director
Ms Susanne Margaret Bunn Company Secretary
Mr Simon Boddie Director
Mr Timothy Walker Ricketts Director
Mr Donald Somerville Director
Mr James Dominic Weight Director
Mr William Stuart Harris Director
Ms Janet Lesley Rowland Company Secretary
Mr Mark Julian Cohen Director
Mr Nigel Norman Birrell Director
Mr Malcolm Campbell Roughead Director
Mr Norris Dewar McWhirter Director
Mr Donald Richmond Mcqueen McFarlan Director
SCRIP SECRETARIES LIMITED Company Secretary
Mr Nicholas Toby Fell Director
Mr Timothy James Hilton Director
Mr Philip Edward Yea Director
Mr Geoffrey William King Company Secretary
Mr Terence Tsang Company Secretary
Miss Catherine Frances Loughran Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture The Bank Of New York, London Branch As Collateral Agent And Trustee For The Secured Parties SATISFIED
Debenture Merrill Lynch Capital Corporation As The Administrative Agent SATISFIED
Debenture Hsbc Bank PLC OUTSTANDING
Second Lien Debenture Deutsche Bank Ag, New York Branch, As Administrative Agent SATISFIED
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Key Financials

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Accounts
Cash £10,429,000.00 £14,479,000.00 £14,027,000.00 £11,328,000.00 £12,443,000.00
Net Worth £5,858,000.00 £6,632,000.00 £5,042,000.00 £7,737,000.00 £5,518,000.00
Total Current Liabilities £4,909,000.00 £7,762,000.00 £9,747,000.00 £5,851,000.00 £8,078,000.00
Total Current Assets £14,312,000.00 £17,773,000.00 £17,736,000.00 £16,598,000.00 £16,551,000.00
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