GRIFFITE FINANCE CO. LIMITED

Company number 00609724

2 active persons with significant control / 0 active statements

Mr Rex Daniel Newman (Active)

• Correspondence address: One, Portland Place, London, England, W1B 1PN
• Notified on: 31 December 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Laurence David Newman (Active)

• Correspondence address: 40 Hillington Gardens, Woodford Green, Essex, England, IG8 8QT
• Notified on: 31 December 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Philip Newman (Ceased)

• Correspondence address: 11 Hawkesley Court, Watford Road, Radlett, Hertfordshire, England, WD7 8HH
• Notified on: 19 February 2017
• Ceased on: 31 December 2017
• Date of birth: October 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Valerie Judith Newman (Ceased)

• Correspondence address: 40 Hillington Gardens, Woodford Green, Essex, England, IG8 8QT
• Notified on: 27 August 2016
• Ceased on: 19 February 2017
• Date of birth: November 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more