GIFFEN GROUP LIMITED

Company number 00252314

27 officers / 21 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Secretary
• Appointed on: 31 October 2016

UK Limited Company What's this?

• Registration number: 00252314

BOOTH, John Henry

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Philip David

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LIEBENBERG, Andries Petrus

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Paul

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Appointed on: 31 October 2016

UK Limited Company What's this?

• Registration number: 04843611

BENSTED, Richard Lewin

• Correspondence address: 24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 18 March 2014
• Nationality: British
• Occupation: Accountant

GIFFEN, Jonathan George

• Correspondence address: 6 Kingcroft Road, Harpenden, Hertfordshire, AL5 1EJ
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 29 March 1993
• Nationality: British

JOHAL, Jagjit Singh

• Correspondence address: 14 Cedar Court, Muswell Hill, London, N10 1EE
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 22 April 1994
• Nationality: Indian

MUTLOW, Roy Wilton

• Correspondence address: 44 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UA
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 30 November 1999
• Nationality: British

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2989995

BENSTED, Richard Lewin

• Correspondence address: 24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2002
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASEBERRY, Gary

• Correspondence address: Giffen Group Ltd, Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 20 September 1991
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EWART, Michael David

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 December 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINN, Andrew Mark

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 August 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIFFEN, George

• Correspondence address: Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 20 September 1991
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Director

GIFFEN, Jonathan George

• Correspondence address: Giffen Group Ltd, Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 20 September 1991
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

GOODMAN, Leslie Cyril

• Correspondence address: 27 Duncombe Drive, Dunstable, Bedfordshire, LU5 4QZ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 20 September 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Distributions Director

MANSELL, Paul Kenneth

• Correspondence address: Giffen Group Ltd, Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

MARCH, John David

• Correspondence address: Unit T, Lyon Way, St Albans, Hertfordshire, United Kingdom, AL4 0LQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 June 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

PEPPER, Michael Robert

• Correspondence address: Giffen Group Ltd, Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1998
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

PETERS, Mark

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

RANDALL, Anthony Thomas

• Correspondence address: 32 Langham Close, St Albans, Hertfordshire, AL4 9YH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 20 September 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

RANDALL, Paul Anthony

• Correspondence address: Riverhill View, Holly Bush Lane, Flamstead, Hertfordshire, AL3 8DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 April 1998
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

SHIPLEY, Gerard Mark

• Correspondence address: Unit T, Lyon Way, St Albans, Hertfordshire, United Kingdom, AL4 0LQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 December 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINHAM, Martin Paul

• Correspondence address: Unit T, Lyon Way, St Albans, Hertfordshire, United Kingdom, AL4 0LQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIFFEN HOLDINGS LIMITED

• Correspondence address: Lyon Way, Lyon Way, St. Albans, Hertfordshire, England, AL4 0LQ
• Role (Resigned): Director
• Appointed on: 18 March 2014
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06994252