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Griffin Nominees Limited (No: 05157387)

Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM

Status: Active

Incorporated: 18-Jun-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 99999 - Dormant Company

Current Director: ANNE KATHRYN BREEN ( DOB: Sep-1972   From: Oct-2022  )

Current Director: ROBERT MICHAEL HANNIGAN ( DOB: Dec-1963   From: Mar-2019  )

Current Director: SIMON BRETT MOSCOW ( DOB: Oct-1973   From: Sep-2023  )

Current Director: TENON NOMINEES LIMITED (   From: May-2008  )

Current Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: May-2008  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Oct-2020  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Oct-2020  )

Resigned Director: MARK DAVID BURGESS ( DOB: Dec-1962   From: Oct-2006   To: Apr-2007  )

Resigned Director: DAVID MAXWELL COLLINS (   From: May-2006   To: Oct-2006  )

Resigned Director: KARIN EINHAEUSER (   From: May-2007   To: May-2008  )

Resigned Director: HALCO MANAGEMENT LIMITED ( DOB: May-1990   From: Jun-2004   To: Oct-2004  )

Resigned Director: CHRISTOPHER ARTHUR HILLMAN (   From: May-2006   To: Oct-2006  )

Resigned Director: SARAH JANE HOUGHTON ( DOB: Jul-1968   From: Dec-2007   To: May-2008  )

Resigned Director: NICHOLAS JAMES PATRICK IRELAND ( DOB: Nov-1968   From: Oct-2020   To: Oct-2022  )

Resigned Director: DAVID NEIL KING ( DOB: Jun-1961   From: Oct-2007   To: May-2008  )

Resigned Director: ANDREW ARTHUR LAING ( DOB: Nov-1952   From: May-2008   To: Mar-2019  )

Resigned Director: JOACHIM MARTIN MIES ( DOB: Apr-1962   From: Nov-2006   To: Sep-2007  )

Resigned Director: GLENN MARTIN NEWSON ( DOB: Aug-1962   From: Oct-2004   To: May-2007  )

Resigned Director: JUERGEN REISSFELDER ( DOB: Oct-1959   From: May-2007   To: May-2008  )

Resigned Director: IAIN WALKER ( DOB: Dec-1988   From: Oct-2022   To: Sep-2023  )

Resigned Director: GLENN WELLMAN ( DOB: Jan-1948   From: Oct-2004   To: Nov-2006  )

Resigned Director: JOHN ROBERT WHITE ( DOB: Dec-1951   From: Oct-2004   To: Oct-2006  )

Resigned Director: GARY NIGEL WITHERS ( DOB: Oct-1962   From: May-2007   To: May-2008  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Jun-2004   To: Oct-2004  )

Resigned Secretary: PAUL EDWARD HARE ( DOB: Aug-1960   From: May-2006   To: May-2008  )

Resigned Secretary: SARAH JANE HOUGHTON ( DOB: Jul-1968   From: Oct-2004   To: May-2006  )

Resigned Secretary: DAWN FRANCES LEE SHACKLADY (   From: Oct-2004   To: Mar-2006  )

Persons of Significant Control:

Abrdn Investments Limited, 1 George Street, Edinburgh, EH2 2LL, 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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