GRIFFIN SA LIMITED

Company number 00141074

26 officers / 23 resignations

KERMALLI, Arif

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OATEN, Andrew Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLURTON, Frank

• Correspondence address: 121 South Hill Road, Bromley, Kent, BR2 0RW
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 29 May 2002
• Nationality: British

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

HOWDEN, George

• Correspondence address: Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 13 August 2003
• Nationality: British

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 16 December 2005
• Nationality: British

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

ARMITAGE, Roderick Donald

• Correspondence address: 31 Parkgate, London, SE3 9XF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 August 1992
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

BARLOW, Charles Frederick

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLURTON, Frank

• Correspondence address: 121 South Hill Road, Bromley, Kent, BR2 0RW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 June 1995
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Company Secretary

BROWN, Richard Edward

• Correspondence address: Birchwood The Glade, Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 August 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 May 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNNINGHAM, James Douglas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Brian Hamilton

• Correspondence address: 16 Woodlands Road, Surbiton, Surrey, KT6 6PS
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 31 August 1992
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Nicholas James

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 February 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 May 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SANDERSON, Albert Michael

• Correspondence address: 4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 August 1992
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Kevin Rohan

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 April 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Claire

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 September 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TODD, Richard Laurence

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 April 1999
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 30 June 2014
• Resigned on: 23 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052