GIFFEN HOLDINGS LIMITED

Company number 06994252

16 officers / 12 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Secretary
• Appointed on: 31 October 2016

UK Limited Company What's this?

• Registration number: 06994252

LIEBENBERG, Andries Petrus

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Paul

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Appointed on: 31 October 2016

UK Limited Company What's this?

• Registration number: 04843611

CONSTABLE, Jamie Christopher

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 20 June 2014
• Resigned on: 31 October 2016

WARD, Peter Martin

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 20 June 2014
• Resigned on: 31 October 2016

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2989995

BENSTED, Richard Lewin

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 November 2009
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASEBERRY, Gary

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 November 2009
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIFFEN, Jonathan George

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 November 2009
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MANSELL, Paul Kenneth

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 2009
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

MARCH, John David

• Correspondence address: Unit T, Lyon Way, St Albans, Hertfordshire, United Kingdom, AL4 0LQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 March 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

PEPPER, Michael Robert

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 November 2009
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

RANDALL, Paul Anthony

• Correspondence address: Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 November 2009
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

ROUND, Jonathon Charles

• Correspondence address: 3rd, Floor, White Rose House 28a York Place, Leeds, West Yorkshire, Uk, LS1 2EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 August 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OBS 24 LLP

• Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 18 March 2014
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC374115