Company information:
Griffin Bidco Limited (No: 06969512)
Address: THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 79110 - Travel agency activities
Current Director: IAN CHARLES SINDERSON ( DOB: Sep-1962 From: Nov-2014 )
Current Secretary: NICOLA JAYNE MATTHEWS ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: STEPHEN WILLIAM BOYES ( DOB: Oct-1947 From: Dec-2009 To: Nov-2014 )
Resigned Director: GEORGE ALEXANDER BOYES ( DOB: Aug-1951 From: Dec-2009 To: Nov-2014 )
Resigned Director: NAGENDER RAO CHILKURI ( From: Dec-2009 To: Sep-2011 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Jul-2009 To: Sep-2009 )
Resigned Director: TOM DE CLERCK ( From: Apr-2012 To: Jun-2016 )
Resigned Director: CHRISTIAN SEAN HAMILTON ( From: Oct-2009 To: Aug-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jul-2009 To: Sep-2009 )
Resigned Director: JOHN FREDERIK HARTZ ( From: Sep-2009 To: Dec-2009 )
Resigned Director: GARETH PATRICK HEALY ( DOB: Jul-1970 From: Dec-2009 To: Nov-2014 )
Resigned Director: MARCUS DALBY ANDREW HEBBLETHWAITE ( DOB: Aug-1962 From: Dec-2009 To: Nov-2014 )
Resigned Director: AGYAPAL SINGH KHUMAN ( From: Dec-2009 To: Nov-2014 )
Resigned Director: SIMON ARTHUR DAVIDSON MORSE ( DOB: Apr-1952 From: Apr-2012 To: Nov-2014 )
Resigned Director: RICHARD BRUCE PORTER ( DOB: Nov-1950 From: Dec-2009 To: Dec-2011 )
Resigned Director: GRAHAM JOHN RAMSEY ( DOB: Dec-1951 From: Nov-2014 To: Nov-2017 )
Resigned Director: SIMON ERIC HUGH TURNER ( DOB: Oct-1968 From: Aug-2011 To: Jan-2014 )
Resigned Director: ANDREW JOHN WALLER ( DOB: Mar-1956 From: Nov-2017 To: Mar-2020 )
Resigned Director: ROBERT WESTENDARP ( From: Dec-2009 To: Nov-2014 )
Resigned Secretary: MICHAEL KEVAN BEACHER ( From: Nov-2014 To: Jun-2023 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jul-2009 To: Sep-2009 )
Persons of Significant Control:
Griffin Global Holdco Limited, The Royals 353 Altrincham Road, Manchester, M22 4BJ, 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)