GRIFFIN GROUP HOLDINGS LIMITED

Company number 05454148

11 officers / 9 resignations

NICHOLLS, Sandra

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH
• Role: Secretary
• Appointed on: 31 March 2017

NICHOLLS, Vincent William

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH
• Role: Director
• Date of birth: September 1959
• Appointed on: 2 June 2005
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Chartered Accountant

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

WARD, Adam Simon

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 March 2017
• Nationality: English
• Occupation: Chartered Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 2 June 2005

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 June 2005
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Executive Chairman

STECYK, Adrian Zenon

• Correspondence address: 21 South End Avenue, New York, New York 10280, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 June 2005
• Resigned on: 4 May 2006
• Nationality: American
• Occupation: Investment Banker

STECYK, Chrystyna Maria

• Correspondence address: 21 South End Avenue, New York, New York 10280, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 June 2005
• Resigned on: 4 May 2006
• Nationality: American
• Occupation: Investment Analyst

GRIFFIN GROUP PLC

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 31 December 2008

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 May 2005
• Resigned on: 2 June 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 May 2005
• Resigned on: 2 June 2005