GRIFFIN GLOBAL HOLDCO LIMITED

Company number 06969510

21 officers / 18 resignations

MATTHEWS, Nicola Jayne

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Secretary
• Appointed on: 30 June 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 28 April 2016

UK Limited Company What's this?

• Registration number: 7038430

SINDERSON, Ian Charles

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEACHER, Michael Kevan

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 30 June 2023
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 30 November 2009

BOYES, George Alexander

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 2009
• Resigned on: 6 November 2014
• Nationality: British/Greek
• Country of residence: United Kingdom
• Occupation: Director

BOYES, Stephen William

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 December 2009
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILKURI, Negender Rao

• Correspondence address: 21 Angel Gate, City Road, London, EC1V 2PT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 December 2009
• Resigned on: 20 September 2011
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 July 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE CLERCK, Tom

• Correspondence address: 10 Leake Street, London, United Kingdom, SE1 7NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 April 2012
• Resigned on: 1 June 2016
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMILTON, Christian Sean

• Correspondence address: 21 Angel Gate, City Road, London, EC1V 2PT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 November 2009
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, Gareth Patrick

• Correspondence address: Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 November 2009
• Resigned on: 6 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HEBBLETHWAITE, Marcus Dalby Andrew

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2009
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHUMAN, Agyapal Singh, Captain

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 December 2009
• Resigned on: 6 November 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MORSE, Simon Arthur Davidson

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 April 2012
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

PORTER, Richard Bruce

• Correspondence address: 21 Angel Gate, City Road, London, EC1V 2PT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 2009
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Graham John

• Correspondence address: 10 Leake Street, London, United Kingdom, SE1 7NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Simon Eric Hugh

• Correspondence address: Inflexion Private Equity Llp, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 August 2011
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, Andrew John

• Correspondence address: Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 November 2017
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WESTENDARP, Robert

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 2009
• Resigned on: 6 November 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 22 July 2009
• Resigned on: 30 November 2009