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 -

This company is listed in the following categories:
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

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