GRIFFIN NOMINEES LIMITED

Company number 05157387

26 officers / 22 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 16 October 2020

UK Limited Company What's this?

• Registration number: SC559540

BREEN, Anne Kathryn

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOSCOW, Simon Brett

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENON NOMINEES LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Appointed on: 9 May 2008

UK Limited Company What's this?

• Registration number: SC106595

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 11 May 2006
• Nationality: British

SHACKLADY, Dawn Frances Lee

• Correspondence address: 24c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 17 March 2006
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 16 October 2020

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 October 2004

BURGESS, Mark David

• Correspondence address: St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 October 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Banker

COLLINS, David Maxwell

• Correspondence address: 7 Alpine Copse, Bromley, Kent, BR1 2AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Company Director

EINHAEUSER, Karin

• Correspondence address: Fritzlarer Strasse 6b, Frankfurt/Main, 60487, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2007
• Resigned on: 9 May 2008
• Nationality: German
• Occupation: Banker

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 March 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLMAN, Christopher Arthur

• Correspondence address: 16 Seaford Road, Enfield, Middlesex, EN1 1NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Company Director

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRELAND, Nicholas James Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, David Neil, Mr.

• Correspondence address: Grange Farm House, Green End, Granborough, Buckinghamshire, MK18 3NT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAING, Andrew Arthur

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 May 2008
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIES, Joachim Martin

• Correspondence address: Flat 1, 67 Redcliffe Road, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2006
• Resigned on: 28 September 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 October 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 9 May 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

WALKER, Iain

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 31 October 2022
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLMAN, Glenn

• Correspondence address: 15 College Road, London, SE21 7BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 October 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITE, John Robert

• Correspondence address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 October 2004
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Compliance

WITHERS, Gary Nigel

• Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Banker

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 18 June 2004
• Resigned on: 28 October 2004