GRIFFIN INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
GRIFFIN INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
GRIFFIN INTERNATIONAL LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271552. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN INTERNATIONAL LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271552. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN INTERNATIONAL LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW NATHAN GILLEN | Feb 1984 | British | Director | 2021-09-30 | CURRENT |
MR ATULKUMAR BRIJMOHAN KABRA | Mar 1974 | Indian | Director | 2020-12-09 | CURRENT |
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-04-28 | CURRENT | ||
MR RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2021-03-01 | CURRENT |
HANNAH ELIZABETH SHEPHERD | Secretary | 2013-10-15 UNTIL 2014-07-04 | RESIGNED | ||
ANDREW JAMES HUKE | May 1959 | British | Director | 2007-07-23 UNTIL 2011-11-28 | RESIGNED |
DAVID JAFFA | Sep 1955 | British | Director | 2003-12-17 UNTIL 2006-09-29 | RESIGNED |
HOWARD IDRIS MORGAN | Mar 1943 | British | Director | RESIGNED | |
HELEN DOCHERTY | Secretary | 2012-01-26 UNTIL 2013-10-15 | RESIGNED | ||
JANE FAHEY | Secretary | 2016-09-22 UNTIL 2017-11-09 | RESIGNED | ||
MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-25 UNTIL 2022-02-25 | RESIGNED | ||
MS. ROMANA LEWIS | Secretary | 2018-09-04 UNTIL 2019-09-25 | RESIGNED | ||
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2005-07-19 UNTIL 2010-09-10 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2004-07-23 UNTIL 2005-07-19 | RESIGNED | |
DAVID JOHN CLEMENTS | Feb 1962 | British | Director | 2004-07-23 UNTIL 2011-11-28 | RESIGNED |
SYEEDA SIDDIQUI | Secretary | 2014-07-04 UNTIL 2016-09-22 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2010-09-10 UNTIL 2012-01-26 | RESIGNED | ||
MS LORNA YOUSSOUF | Secretary | 2017-11-08 UNTIL 2018-09-04 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | British | Secretary | 1999-12-17 UNTIL 2002-12-19 | RESIGNED | |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED | |
FORWARD TRUST LIMITED | Mar 1976 | Corporate Director | 1999-07-02 UNTIL 1999-12-17 | RESIGNED | |
GRIFFIN LIMITED | Mar 1976 | Corporate Director | 1999-07-02 UNTIL 1999-12-17 | RESIGNED | |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 1997-04-01 UNTIL 1999-07-02 | RESIGNED |
CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 2002-09-20 UNTIL 2007-09-21 | RESIGNED |
PHILIP ANTONY ALVEY | Aug 1974 | British | Director | 2011-11-28 UNTIL 2020-12-01 | RESIGNED |
STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 1998-10-01 UNTIL 1999-07-02 | RESIGNED |
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2017-06-23 UNTIL 2018-09-04 | RESIGNED |
JONATHAN JAMES CALLADINE | Mar 1966 | British | Director | 2012-09-25 UNTIL 2014-07-04 | RESIGNED |
FRANCES ANN CRAIG | Apr 1960 | British | Director | 2006-12-06 UNTIL 2007-09-21 | RESIGNED |
TERENCE JOHN DAY | Sep 1948 | British | Director | 1999-12-17 UNTIL 2003-12-17 | RESIGNED |
BRUCE ALAN FLETCHER | Jun 1960 | American | Director | 2011-02-03 UNTIL 2012-09-25 | RESIGNED |
JACQUES FLEURANT | Aug 1967 | Canadian | Director | 2019-07-26 UNTIL 2021-09-30 | RESIGNED |
MR ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | RESIGNED | |
CATHERINE MARY BRETT | Jul 1965 | British | Director | 2014-07-18 UNTIL 2016-01-11 | RESIGNED |
MR JAMIE STEWART GUNN | Nov 1956 | British | Director | RESIGNED | |
MR DENNIS MICHAEL SMITH | Aug 1954 | British | Director | 1999-12-17 UNTIL 2004-08-31 | RESIGNED |
PETER JOHN REID | Aug 1962 | British | Director | 2011-02-03 UNTIL 2021-02-28 | RESIGNED |
RAJIV KUMAR GOPAUL | Jul 1968 | British | Director | 2011-11-28 UNTIL 2019-07-26 | RESIGNED |
ALAN IRVINE PICKUP | Sep 1942 | British | Director | 1999-12-17 UNTIL 2002-09-20 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 1997-04-01 UNTIL 1999-07-02 | RESIGNED |
DAVID JOHNSTONE MACKAY | May 1958 | Scottish | Director | 1997-07-01 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midcorp Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |