GRIFFIN INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01271552
Status Active
Incorporation Date 3 August 1976
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Philip Antony Alvey on 1 April 2016; Full accounts made up to 31 December 2015; Appointment of Jane Fahey as a secretary on 22 September 2016. The most likely internet sites of GRIFFIN INTERNATIONAL LIMITED are www.griffininternational.co.uk, and www.griffin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Griffin International Limited is a Private Limited Company. The company registration number is 01271552. Griffin International Limited has been working since 03 August 1976. The present status of the company is Active. The registered address of Griffin International Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Secretary of the company. ALVEY, Philip Antony is a Director of the company. GOPAUL, Rajiv Kumar is a Director of the company. REID, Peter John is a Director of the company. Secretary DOCHERTY, Helen has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary SIDDIQUI, Syeeda has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BRETT, Catherine Mary has been resigned. Director CALLADINE, Jonathan James has been resigned. Director CLEMENTS, David John has been resigned. Director CRAIG, Frances Ann has been resigned. Director DAY, Terence John has been resigned. Director F T LIMITED has been resigned. Director FLETCHER, Bruce Alan has been resigned. Director GILMAN, David William has been resigned. Director GRIFFIN LIMITED has been resigned. Director GUNN, James Stewart has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director HUKE, Andrew James has been resigned. Director JAFFA, David has been resigned. Director MACKAY, David Johnstone has been resigned. Director MORGAN, Howard Idris has been resigned. Director PICKEN, Graham Edward has been resigned. Director PICKUP, Alan Irvine has been resigned. Director SMITH, Dennis Michael has been resigned. Director SPOONER, Christopher David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 22 September 2016

Director
ALVEY, Philip Antony
Appointed Date: 28 November 2011
51 years old

Director
GOPAUL, Rajiv Kumar
Appointed Date: 28 November 2011
57 years old

Director
REID, Peter John
Appointed Date: 03 February 2011
63 years old

Resigned Directors

Secretary
DOCHERTY, Helen
Resigned: 15 October 2013
Appointed Date: 26 January 2012

Secretary
MCKENZIE, John Hume
Resigned: 17 December 1999

Secretary
MUSGROVE, Robert Hugh
Resigned: 10 September 2010
Appointed Date: 19 July 2005

Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 17 December 1999

Secretary
NIVEN, Frances Julie
Resigned: 19 July 2005
Appointed Date: 23 July 2004

Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002

Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 04 July 2014
Appointed Date: 15 October 2013

Secretary
SIDDIQUI, Syeeda
Resigned: 22 September 2016
Appointed Date: 04 July 2014

Secretary
WOOD, Hollie Rheanna
Resigned: 26 January 2012
Appointed Date: 10 September 2010

Director
BOTTOMLEY, Stephen Andrew
Resigned: 02 July 1999
Appointed Date: 01 October 1998
66 years old

Director
BRETT, Catherine Mary
Resigned: 11 January 2016
Appointed Date: 18 July 2014
60 years old

Director
CALLADINE, Jonathan James
Resigned: 04 July 2014
Appointed Date: 25 September 2012
59 years old

Director
CLEMENTS, David John
Resigned: 28 November 2011
Appointed Date: 23 July 2004
63 years old

Director
CRAIG, Frances Ann
Resigned: 21 September 2007
Appointed Date: 06 December 2006
65 years old

Director
DAY, Terence John
Resigned: 17 December 2003
Appointed Date: 17 December 1999
77 years old

Director
F T LIMITED
Resigned: 17 December 1999
Appointed Date: 02 July 1999
49 years old

Director
FLETCHER, Bruce Alan
Resigned: 25 September 2012
Appointed Date: 03 February 2011
65 years old

Director
GILMAN, David William
Resigned: 02 July 1999
Appointed Date: 01 April 1997
73 years old

Director
GRIFFIN LIMITED
Resigned: 17 December 1999
Appointed Date: 02 July 1999
49 years old

Director
GUNN, James Stewart
Resigned: 25 September 1992
69 years old

Director
HUGHES, Alan Renatus Frederick
Resigned: 30 June 1997
74 years old

Director
HUKE, Andrew James
Resigned: 28 November 2011
Appointed Date: 23 July 2007
66 years old

Director
JAFFA, David
Resigned: 29 September 2006
Appointed Date: 17 December 2003
70 years old

Director
MACKAY, David Johnstone
Resigned: 30 June 1998
Appointed Date: 01 July 1997
67 years old

Director
MORGAN, Howard Idris
Resigned: 02 July 1999
82 years old

Director
PICKEN, Graham Edward
Resigned: 02 July 1999
Appointed Date: 01 April 1997
76 years old

Director
PICKUP, Alan Irvine
Resigned: 20 September 2002
Appointed Date: 17 December 1999
83 years old

Director
SMITH, Dennis Michael
Resigned: 31 August 2004
Appointed Date: 17 December 1999
71 years old

Director
SPOONER, Christopher David
Resigned: 21 September 2007
Appointed Date: 20 September 2002
75 years old

GRIFFIN INTERNATIONAL LIMITED Events

02 Mar 2017
Director's details changed for Philip Antony Alvey on 1 April 2016
04 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Jane Fahey as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Syeeda Siddiqui as a secretary on 22 September 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

...
... and 166 more events
02 May 1987
Director resigned

12 May 1986
Full accounts made up to 31 December 1985

12 May 1986
Return made up to 29/04/86; full list of members

02 May 1986
New director appointed

03 Aug 1976
Incorporation