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John Edward Henry GRIFFIN

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Total number of appointments 189

Date of birth
January 1949

BG EMPLOYEE SHARES TRUSTEES LIMITED (02023808)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
20 December 2001
Nationality
British

CENTRICA OFFSHORE UK LIMITED (04248952)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
10 July 2001
Resigned on
28 November 2001
Nationality
British

CENTRICA ENERGY STORAGE LIMITED (03294124)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
28 November 2001
Nationality
British
Occupation
Chartered Sec

BG GROUP PENSION TRUSTEES LIMITED (04229722)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
1 November 2001
Nationality
British

IQARA HOLDINGS LIMITED (04181031)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
16 March 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Company Secretary

SHELL GLOBAL LNG LIMITED (01287989)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
30 January 1998
Resigned on
7 February 2001
Nationality
British
Occupation
Company Secretary

ASSETCO EMERGENCY LIMITED (03063730)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
13 October 2000
Nationality
British

THE LEASING GROUP (SEPTEMBER) LIMITED (02681703)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
13 October 2000
Nationality
British

ASSETCO DECEMBER LIMITED (02644522)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
13 October 2000
Nationality
British

THE LEASING GROUP (JUNE) LIMITED (02672074)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
13 October 2000
Nationality
British

THE LEASING GROUP (MARCH) LIMITED (02599108)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
13 October 2000
Nationality
British

BROOK HENDERSON (NO.1) LIMITED (02842958)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
10 May 1999
Resigned on
13 October 2000
Nationality
British
Occupation
Chartered Secretary

TELECOM INTERNATIONAL HOLDINGS LIMITED (03999215)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
11 October 2000
Nationality
British
Occupation
Chartered Secretary

NGT TELECOM NO. 1 LIMITED (03751494)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
25 September 2000
Nationality
British
Occupation
Chartered Secretary

GL INDUSTRIAL SERVICES UK LTD (03294136)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
8 November 1999
Resigned on
25 September 2000
Nationality
British
Occupation
Chartered Sec

CHIVE FUELS LIMITED (02842955)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
23 November 1998
Resigned on
22 September 2000
Nationality
British
Occupation
Chartered Secretary

NATIONAL GAS METERING LIMITED (03705992)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

NATIONAL GAS METERING LIMITED (03705992)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

UTILITY METERING SERVICES LIMITED (03705740)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

UTILITY METERING SERVICES LIMITED (03705740)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

FULCRUM GROUP HOLDINGS LIMITED (03705715)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Company Secretary

FULCRUM GROUP HOLDINGS LIMITED (03705715)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Company Secretary

MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED (03886409)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED (03886409)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
25 November 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

NATIONAL GRID UK PENSION SERVICES LIMITED (03615517)

Company status
Liquidation
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
10 August 1998
Resigned on
4 September 2000
Nationality
British
Occupation
Chartered Secretary

NATIONAL GRID UK PENSION SERVICES LIMITED (03615517)

Company status
Liquidation
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
10 August 1998
Resigned on
24 August 2000
Nationality
British
Occupation
Chartered Secretary

ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
31 July 2000
Nationality
British

ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
3 October 1996
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Secretary

NGT TELECOM NO. 1 LIMITED (03751494)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
9 April 1999
Resigned on
5 June 2000
Nationality
British
Occupation
Chartered Secretary

BYNX LIMITED (03294132)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
2 June 2000
Nationality
British
Occupation
Chartered Sec

BYNX LIMITED (03294132)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
2 June 2000
Nationality
British
Occupation
Chartered Sec

TELECOM INTERNATIONAL HOLDINGS LIMITED (03999215)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
22 May 2000
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Secretary

JOINT RADIO COMPANY LIMITED (02990041)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
31 March 2000
Nationality
British

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
3 February 2000
Nationality
British
Occupation
Company Secretary

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
30 January 1998
Resigned on
3 February 2000
Nationality
British
Occupation
Company Secretary