GRIFCO LIMITED

Company number 04423053

17 officers / 13 resignations

BRISCOE, Katherine

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCCONNELL, Hugh

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MOULTRIE, Caroline

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOAN, Jonathan Andrew

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIDEN, John

• Correspondence address: 10 Peterborough Mews, London, England, SW6 3BL
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Accountant

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 26 April 2002

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 August 2018
• Resigned on: 10 May 2021

UK Limited Company What's this?

• Registration number: 06412777

GRIFFIN, Judith Claire

• Correspondence address: 10 Peterborough Mews, London, England, SW6 3BL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 April 2002
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAPEER, Karl

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LLEWELLYN, Robert Dafydd

• Correspondence address: 58 Southwark Bridge Road, London, United Kingdom, SE1 0AS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 March 2022
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIDEN, John James

• Correspondence address: 58 Southwark Bridge Road, Southwark Bridge Road, C/O Nimmi Shah, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2014
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCONNELL, Hugh

• Correspondence address: 10 Peterborough Mews, ., London, United Kingdom, SW6 3BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2019
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MURPHY, Dennis

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 July 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REID, Clayton

• Correspondence address: 10 Peterborough Mews, ,, London, United Kingdom, SW6 3BL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 April 2019
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

REID, Clayton

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2018
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chielf Executive Officer

WIEGAND, Andrew

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 July 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 26 April 2002