Company information:
Griffin Catering Services Limited (No: 01577632)
Address: PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN, ENGLAND
Status: Active
Incorporated: 31-Jul-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: SIMON EMENY ( DOB: Oct-1965 From: Sep-2003 )
Current Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Nov-2021 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( DOB: Nov-1985 From: Jun-2019 )
Current Secretary: SEVERINE PASCALE BEQUIN ( From: Jul-2014 )
Resigned Director: IAN DAVID BRAY ( DOB: Jun-1963 From: Jan-2012 To: May-2016 )
Resigned Director: PAUL ANTHONY CLARKE ( DOB: Apr-1946 From: Jul-1998 To: Apr-2008 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON RAY DODD ( DOB: Jul-1974 From: Aug-2016 To: Apr-2019 )
Resigned Director: JAMES CHARLES ROBERT DOUGLAS ( DOB: Jan-1966 From: Jan-2008 To: Nov-2018 )
Resigned Director: ANTHONY GERARD FLEETWOOD FULLER ( DOB: Jun-1940 From: Sep-1991 To: Jun-1992 )
Resigned Director: RICHARD HAMILTON FLEETWOOD FULLER ( DOB: Jan-1960 From: Feb-2010 To: Jan-2020 )
Resigned Director: MURTON VANCE HOPE ( DOB: May-1936 From: Sep-1991 To: Sep-1996 )
Resigned Director: RICHARD JOHN ROBERTS ( DOB: Oct-1957 From: Sep-2003 To: Mar-2011 )
Resigned Director: MICHAEL JOHN RUDD ( DOB: Sep-1948 From: Sep-1991 To: Jun-1998 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Feb-2012 To: Sep-2019 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Feb-2012 To: Sep-2019 )
Resigned Director: MICHAEL JOHN TURNER ( DOB: Jun-1951 From: Jun-1992 To: Mar-2016 )
Resigned Director: TIMOTHY JAMES MORTIMER TURNER ( DOB: Dec-1949 From: Sep-1991 To: Mar-2010 )
Resigned Director: CHARLES FREDERICK WILLIAMS ( DOB: Dec-1948 From: Sep-1991 To: Jan-1995 )
Resigned Director: HENRY DAVID WILLIAMS ( DOB: Feb-1938 From: Sep-1991 To: May-1998 )
Resigned Secretary: PAUL ANTHONY CLARKE ( DOB: Apr-1946 From: Sep-1996 To: May-1998 )
Resigned Secretary: PHILIP GEORGE FRANCIS ( DOB: Jan-1939 From: Apr-1997 To: May-1998 )
Resigned Secretary: MARIE LOUISE GRACIE ( DOB: Sep-1965 From: Jul-1998 To: Jul-2014 )
Resigned Secretary: MURTON VANCE HOPE ( DOB: May-1936 From: Sep-1991 To: Aug-1995 )
Resigned Secretary: ANTHONY LOUIS O'BRIEN ( From: Aug-1995 To: Sep-1996 )
Persons of Significant Control:
Fuller, Smith & Turner P.L.C., Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)