Advanced company searchLink opens in new window

GRYPHON EMERGING MARKETS LIMITED

Company number 03468917

Filter officers

Filter officers

Officers: 29 officers / 24 resignations

GRICUK, Pawel

Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER
Role Active
Director
Date of birth
October 1964
Appointed on
28 July 2022
Nationality
Polish
Country of residence
Poland
Occupation
None

HINAMAN, Robert Thomas

Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER
Role Active
Director
Date of birth
November 1945
Appointed on
28 July 2022
Nationality
American
Country of residence
United States
Occupation
Private Investor

IGGULDEN, Robert Edwin Glover

Correspondence address
143 North End House, Fitz James Avenue, London, W14 0RZ
Role Active
Director
Date of birth
October 1941
Appointed on
15 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MALLETT, Christopher John

Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER
Role Active
Director
Date of birth
July 1957
Appointed on
6 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

YOUNG, Jonathan

Correspondence address
The Old Vicarage, Pillerton Hersey, Warwick, England, CV35 0QJ
Role Active
Director
Date of birth
August 1964
Appointed on
30 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHURCH, Sebastian Alexander

Correspondence address
Church House, 207 Camberwell New Road, London, England, SE5 0TJ
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
9 May 2022
Nationality
British

YOUNG, Jonathan Robert Wesley

Correspondence address
The Thatch 48 Todenham, Moreton In Marsh, Gloucestershire, GL56 9PF
Role Resigned
Secretary
Appointed on
12 February 1998
Resigned on
21 October 1998
Nationality
British
Occupation
Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
20 November 1997
Resigned on
12 February 1998

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
28 April 2000

AMARAL, Miguel Maria De Sa Pais Do, Count

Correspondence address
Acre House, 11/15 William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2012
Resigned on
29 April 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

AMARAL, Miguel Sa Pais

Correspondence address
Rua Silva Carvalho, 347-1 Dto, Lisbon, 1250-253 Lisboa, Portugal, EU
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 May 2007
Resigned on
4 July 2011
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

BABITSKY, Alexander

Correspondence address
Gryphon, 52 Brook Street, London, England, W1K 5DS
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 March 2011
Resigned on
17 November 2011
Nationality
Israeli
Country of residence
England
Occupation
Corporate Financier

BARROS SERRA MARQUES GUEDES, Pedro Xavier

Correspondence address
19-1, Av. Eng Duarte Pachelo, Lisboa, Portugal, 1090100
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 April 2014
Resigned on
30 December 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
Manager

BOWES, Jane

Correspondence address
Gryphon, 52 Brook Street, London, England, W1K 5DS
Role Resigned
Director
Date of birth
October 1981
Appointed on
17 March 2011
Resigned on
30 October 2011
Nationality
British
Country of residence
England
Occupation
Corporate Financier

DAVDA, Shrenik Dhirajlal

Correspondence address
Acre House, 11/15 William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 May 2011
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIGUEIREDO, Pedro

Correspondence address
Rita General Silva Freire, Lote 157 R/C-B Lisbon 1800, Portugal, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 June 1998
Resigned on
15 May 2007
Nationality
Portuguese
Occupation
Economist Managing Director

FIGUEIREDO, Pedro

Correspondence address
Rita General Silva Freire, Lote 157 R/C-B Lisbon 1800, Portugal, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 May 1998
Resigned on
5 May 1998
Nationality
Portuguese
Occupation
Economist Managing Director

HINAMAN, Robert Thomas

Correspondence address
113 Quay Street, Alexandria, Virginia, Usa, 22314
Role Resigned
Director
Date of birth
November 1945
Appointed on
22 March 2010
Resigned on
28 November 2011
Nationality
American
Country of residence
United States
Occupation
Investment Banker

KNIGHT, Christopher William

Correspondence address
82 Lansdowne Road, London, W11 2LS
Role Resigned
Director
Date of birth
April 1943
Appointed on
12 February 1998
Resigned on
20 November 2003
Nationality
British
Country of residence
England
Occupation
Businessman

KOLTA, Shaheer Shawky

Correspondence address
8 Hassan Mansour St. No. 701, Heliopolis, Cairo 11351, Egypt, FOREIGN
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 May 2000
Resigned on
31 March 2003
Nationality
Egyptian
Occupation
Director

LORENA, Francisco

Correspondence address
Acre House, 11/15 William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 September 2012
Resigned on
29 April 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

MOY, Cecil Harold Nicholas, Mr.

Correspondence address
37 Jameson Street, London, W8 7SH
Role Resigned
Director
Date of birth
December 1938
Appointed on
15 May 2007
Resigned on
5 October 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

MOY, Cecil Harold Nicholas, Mr.

Correspondence address
37 Jameson Street, London, W8 7SH
Role Resigned
Director
Date of birth
December 1938
Appointed on
11 May 1999
Resigned on
1 November 2003
Nationality
British
Country of residence
England
Occupation
Merchant Banker

PAWLOWSKI, Pawel

Correspondence address
Gryphon, 52 Brook Street, London, England, W1K 5DS
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 March 2011
Resigned on
17 November 2011
Nationality
Polish
Country of residence
Poland
Occupation
Corporate Financier

TAWFIK, Hany Anwar

Correspondence address
20 Mohamed Abdul-Hadi St, Heliopolis, Cairo, Egypt, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 April 1999
Resigned on
21 November 1999
Nationality
Egyptian
Occupation
Company Director

VAN WEEDE, Steven Marius

Correspondence address
Acre House, 11/15 William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 August 2007
Resigned on
3 May 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

WILLIAMSON, David Simon

Correspondence address
39 Grove Park Gardens, London, W4 3RY
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 May 1998
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Jonathan Robert Wesley

Correspondence address
The Thatch 48 Todenham, Moreton In Marsh, Gloucestershire, GL56 9PF
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 February 1998
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
20 November 1997
Resigned on
12 February 1998