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GRIFFIN SA LIMITED

Company number 00141074

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Officers: 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