GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

22 officers / 18 resignations

MATTHEWS, Nicola Jayne

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Secretary
• Appointed on: 30 June 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 28 April 2016

UK Limited Company What's this?

• Registration number: 7038430

KNIGHTS, Adam James

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: None

SINDERSON, Ian Charles

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEACHER, Michael Kevan

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 30 June 2023
• Nationality: British

BOYES, George Alexander

• Correspondence address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 10 December 2009
• Nationality: British/Greek
• Occupation: Director

DE CLERCK, Tom

• Correspondence address: 10 Leake Street, London, England, SE1 7NN
• Role (Resigned): Secretary
• Appointed on: 29 May 2014
• Resigned on: 6 November 2014

HEBBLETHWAITE, Marcus Dalby Andrew

• Correspondence address: 21 Angel Gate, City Road, London, EC1V 2PT
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 1 April 2012
• Nationality: British

SPENCER, Sally Helen

• Correspondence address: 9 Gyosei Gardens, Willen Park, Milton Keynes, United Kingdom, MK15 9EL
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 29 May 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2003
• Resigned on: 4 April 2003

BOYES, George Alexander

• Correspondence address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 April 2003
• Resigned on: 1 April 2012
• Nationality: British/Greek
• Country of residence: United Kingdom
• Occupation: Director

BOYES, Stephen William

• Correspondence address: Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 April 2003
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE CLERCK, Tom

• Correspondence address: 10 Leake Street, London, England, SE1 7NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 November 2013
• Resigned on: 1 June 2016
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Finance Director

GEORGILIS, Calliope

• Correspondence address: 52 N Zerva, Glyfada, Athens, 166 75, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 April 2003
• Resigned on: 26 May 2009
• Nationality: Greek
• Occupation: Director

HANAN, Elaine Margaret

• Correspondence address: Linen Court, 10 East Road, London, N1 6AD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 May 2014
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: Uae
• Occupation: Chief Executive Officer

HEBBLETHWAITE, Marcus Dalby Andrew

• Correspondence address: 21 Angel Gate, City Road, London, EC1V 2PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 December 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LYRAS, George

• Correspondence address: 52 N Zerva, Glyfada, Athens, Greece
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 4 April 2003
• Resigned on: 28 February 2005
• Nationality: Greek
• Occupation: Director

MORSE, Simon Arthur Davidson

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2012
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

RAMSEY, Graham John

• Correspondence address: 10 Leake Street, London, England, SE1 7NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Sally Helen, Dr

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 April 2012
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WALLER, Andrew John

• Correspondence address: Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 November 2017
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2003
• Resigned on: 4 April 2003