Company information:
Griffin International Limited (No: 01271552)
Address: 8 CANADA SQUARE, LONDON, E14 5HQ
Status: Active
Incorporated: 08-Mar-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PHILIP ANTONY ALVEY ( DOB: Aug-1974 From: Nov-2011 )
Current Director: MATTHEW NATHAN GILLEN ( DOB: Feb-1984 From: Sep-2021 )
Current Director: RAJIV KUMAR GOPAUL ( DOB: Jul-1968 From: Nov-2011 )
Current Director: PETER JOHN REID ( DOB: Aug-1962 From: Feb-2011 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Apr-2022 )
Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED ( From: Apr-2022 )
Resigned Director: STEPHEN ANDREW BOTTOMLEY ( DOB: Dec-1959 From: Oct-1998 To: Jul-1999 )
Resigned Director: CATHERINE MARY BRETT ( DOB: Jul-1965 From: Jul-2014 To: Jan-2016 )
Resigned Director: JONATHAN JAMES CALLADINE ( DOB: Mar-1966 From: Sep-2012 To: Jul-2014 )
Resigned Director: DAVID JOHN CLEMENTS ( DOB: Feb-1962 From: Jul-2004 To: Nov-2011 )
Resigned Director: FRANCES ANN CRAIG ( DOB: Apr-1960 From: Dec-2006 To: Sep-2007 )
Resigned Director: TERENCE JOHN DAY ( DOB: Sep-1948 From: Dec-1999 To: Dec-2003 )
Resigned Director: F T LIMITED ( DOB: Mar-1976 From: Jul-1999 To: Dec-1999 )
Resigned Director: BRUCE ALAN FLETCHER ( DOB: Jun-1960 From: Feb-2011 To: Sep-2012 )
Resigned Director: JACQUES FLEURANT ( DOB: Aug-1967 From: Jul-2019 To: Sep-2021 )
Resigned Director: DAVID WILLIAM GILMAN ( DOB: Mar-1952 From: Apr-1997 To: Jul-1999 )
Resigned Director: RAJIV KUMAR GOPAUL ( DOB: Jul-1968 From: Nov-2011 To: Jul-2019 )
Resigned Director: GRIFFIN LIMITED ( DOB: Mar-1976 From: Jul-1999 To: Dec-1999 )
Resigned Director: JAMES STEWART GUNN ( DOB: Nov-1956 From: May-1992 To: Sep-1992 )
Resigned Director: ALAN RENATUS FREDERICK HUGHES ( DOB: Jul-1951 From: May-1992 To: Jun-1997 )
Resigned Director: ANDREW JAMES HUKE ( DOB: May-1959 From: Jul-2007 To: Nov-2011 )
Resigned Director: DAVID JAFFA ( DOB: Sep-1955 From: Dec-2003 To: Sep-2006 )
Resigned Director: DAVID JOHNSTONE MACKAY ( DOB: May-1958 From: Jul-1997 To: Jun-1998 )
Resigned Director: HOWARD IDRIS MORGAN ( DOB: Mar-1943 From: May-1992 To: Jul-1999 )
Resigned Director: GRAHAM EDWARD PICKEN ( DOB: Apr-1949 From: Apr-1997 To: Jul-1999 )
Resigned Director: ALAN IRVINE PICKUP ( DOB: Sep-1942 From: Dec-1999 To: Sep-2002 )
Resigned Director: DENNIS MICHAEL SMITH ( DOB: Aug-1954 From: Dec-1999 To: Aug-2004 )
Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950 From: Sep-2002 To: Sep-2007 )
Resigned Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: HELEN DOCHERTY ( From: Jan-2012 To: Oct-2013 )
Resigned Secretary: JANE FAHEY ( From: Sep-2016 To: Nov-2017 )
Resigned Secretary: NICOLA CAROL HOPKINS ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: ROMANA LEWIS ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: JOHN HUME MCKENZIE ( DOB: Feb-1954 From: May-1992 To: Dec-1999 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Dec-1999 To: Dec-2002 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Jul-2005 To: Sep-2010 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2004 To: Jul-2005 )
Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Oct-2013 To: Jul-2014 )
Resigned Secretary: SYEEDA SIDDIQUI ( From: Jul-2014 To: Sep-2016 )
Resigned Secretary: HOLLIE RHEANNA WOOD ( From: Sep-2010 To: Jan-2012 )
Resigned Secretary: LORNA YOUSSOUF ( From: Nov-2017 To: Sep-2018 )
Persons of Significant Control:
Midcorp Limited, 8 Canada Square, London, United Kingdom, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)