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GRIFFINMIST LIMITED

Company number 03491141

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Filter officers

Officers: 15 officers / 14 resignations

MEREDITH, Thomas Edward

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1979
Appointed on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FAIRCLOUGH, Nicholas Humphrey

Correspondence address
Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
13 December 2001
Nationality
British

OGILVIE, John Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
31 December 1999
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
13 December 2001
Resigned on
27 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
592848

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
10 September 1998

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06902863

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 January 1998
Resigned on
11 May 1998
Nationality
British
Occupation
Solicitor

CLINCH, Anthony Gorman

Correspondence address
1 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 May 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Company Director

COMFORT, William Twyman

Correspondence address
11 Cadogan Street, London, SW3 2PP
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 May 1998
Resigned on
22 September 2000
Nationality
American
Occupation
Company Director

DUMMETT, Robin Piers

Correspondence address
36 Burton Road, Kingston, Surrey, KT2 5TF
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 September 2003
Resigned on
8 April 2004
Nationality
British
Occupation
Investment Manager

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Appointed on
10 April 2001
Resigned on
17 September 2003
Nationality
British
Country of residence
England
Occupation
Director

JARRATT, Robin Alexander De Beir

Correspondence address
207 Collingwood House, Dolphin Square, London, Greater London, SW1V 3ND
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 April 2004
Resigned on
15 April 2005
Nationality
British
Occupation
Fund Manager

MAYBERRY, Richard Edwin

Correspondence address
5 Parsonage Lane, Greenwich, Connecticut, Usa, 06830
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 May 1998
Resigned on
28 December 2000
Nationality
American
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 January 1998
Resigned on
11 May 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

WERTHEIM, John David

Correspondence address
Tiresford, Tarporley, Cheshire, CW6 9LY
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 September 1998
Resigned on
13 December 2001
Nationality
British
Occupation
Company Director