DANIEL C. GRIFFITH HOLDINGS LIMITED

Company number 01748033

21 officers / 18 resignations

LAPPAGE, David John

• Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
• Role: Secretary
• Appointed on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

BRYAN, Richard David

• Correspondence address: Tile Cottage, Stebbing Green, Great Dunmow, Essex, CM6 3TE
• Role: Director
• Date of birth: May 1963
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAPPAGE, David John

• Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
• Role: Director
• Date of birth: August 1951
• Appointed on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPPAGE, David John

• Correspondence address: 38 Tumulus Way, Colchester, Essex, CO2 9SD
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Cs

MORT, Roy

• Correspondence address: The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 15 July 1994
• Nationality: British

BSI SECRETARIES LIMITED

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 13 October 2005

FARLOW, Margaret Anne

• Correspondence address: 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 June 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Fund Manager

FENTON, Chrisopher Victor

• Correspondence address: Crossways, Smiths Lane, Crockham Hill, Kent, TN8 6RQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2005
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZER, Stephen

• Correspondence address: 1603 Scenic Shore, Kingswood, Texas 77339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 April 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Company Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 27 September 1991
• Resigned on: 22 August 1992
• Nationality: South African
• Occupation: Company Director

LESLEY, William Jeffrey

• Correspondence address: 67 Dumont Avenue, St Osyth, Essex, CO16 8JP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 October 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

LESLEY, William Jeffrey

• Correspondence address: 67 Dumont Avenue, St Osyth, Essex, CO16 8JP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 September 1991
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 February 2008
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MCCONNELL, Robert Nigel

• Correspondence address: 80 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 April 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Company Director

MORT, Roy

• Correspondence address: Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 April 1993
• Resigned on: 15 September 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

SILVER, Mark Jonathan

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 October 2005
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: British
• Occupation: Director

SIMONIS, Peter George

• Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 28 April 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Company Director

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 October 2005
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUMEY, Robert Samuel

• Correspondence address: 4011 Garden Lake Drive, Kingwood Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 April 1993
• Resigned on: 17 May 1999
• Nationality: American
• Occupation: Accountant

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 December 1998
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, David Ronald

• Correspondence address: 15 Byron Drive, Wickham Bishops, Witham, Essex, CM8 3ND
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 22 August 1992
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director