Company information:
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)