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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)

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