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John Edward Henry GRIFFIN

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Total number of appointments 189

BG GENERAL HOLDINGS LIMITED (03827669)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 August 1999
Resigned on
13 December 1999
Nationality
British
Occupation
Cs

CENTRICA ENERGY STORAGE LIMITED (03294124)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
1 December 1999
Nationality
British
Occupation
Chartered Sec

SCHOONER TRUSTEES LIMITED (03766739)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
30 November 1999
Nationality
British
Occupation
Company Secretary

SCHOONER TRUSTEES LIMITED (03766739)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
7 May 1999
Resigned on
30 November 1999
Nationality
British
Occupation
Company Secretary

GL INDUSTRIAL SERVICES UK LTD (03294136)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
8 November 1999
Nationality
British
Occupation
Chartered Sec

GL INDUSTRIAL SERVICES UK LTD (03294136)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
8 November 1999
Nationality
British
Occupation
Chartered Sec

BG ENERGY HOLDINGS LIMITED (03763515)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
28 April 1999
Resigned on
28 October 1999
Nationality
British
Occupation
Chartered Secretary

NATIONAL GRID PROPERTY HOLDINGS LIMITED (03797578)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
24 June 1999
Resigned on
21 July 1999
Nationality
British
Occupation
Chartered Secretary

BROOK HENDERSON (NO.1) LIMITED (02842958)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
10 May 1999
Nationality
British
Occupation
Chartered Secretary

BROOK HENDERSON (NO.1) LIMITED (02842958)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
23 November 1998
Resigned on
10 May 1999
Nationality
British
Occupation
Chartered Secretary

BG GAS SERVICES LIMITED (03299002)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
14 January 1999
Resigned on
21 January 1999
Nationality
British
Occupation
Chartered Secretary

ASSETCO DECEMBER LIMITED (02644522)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
21 October 1998
Nationality
British

THE LEASING GROUP (SEPTEMBER) LIMITED (02681703)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
21 October 1998
Nationality
British

ASSETCO EMERGENCY LIMITED (03063730)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
21 October 1998
Nationality
British

THE LEASING GROUP (JUNE) LIMITED (02672074)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
21 October 1998
Nationality
British

THE LEASING GROUP (MARCH) LIMITED (02599108)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
21 October 1998
Nationality
British

BG GAS SERVICES LIMITED (03299002)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
6 January 1997
Resigned on
27 August 1998
Nationality
British
Occupation
Company Secretary

BG GAS SERVICES LIMITED (03299002)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
6 January 1997
Resigned on
27 August 1998
Nationality
British
Occupation
Company Secretary

LATTICE ENERGY SERVICES LIMITED (03294522)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
25 August 1998
Nationality
British
Occupation
Chartered Secretary

LATTICE ENERGY SERVICES LIMITED (03294522)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
19 December 1996
Resigned on
25 August 1998
Nationality
British
Occupation
Chartered Secretary

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (03294212)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
4 August 1998
Nationality
British
Occupation
Chartered Sec

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (03294212)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
4 August 1998
Nationality
British
Occupation
Chartered Sec

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (03294212)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
4 August 1998
Nationality
British
Occupation
Chartered Sec

BG KARACHAGANAK LIMITED (03294207)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
28 July 1998
Nationality
British
Occupation
Chartered Sec

PII HOLDINGS (03299008)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Company Secretary

BG INTELLECTUAL PROPERTY LIMITED (02842953)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
30 January 1998
Nationality
British

SWANBEACH LIMITED (03294147)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
18 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Chartered Sec

SWANBEACH LIMITED (03294147)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Chartered Sec

PII HOLDINGS (03299008)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
6 January 1997
Resigned on
3 November 1997
Nationality
British
Occupation
Company Secretary

PII HOLDINGS (03299008)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
6 January 1997
Resigned on
7 October 1997
Nationality
British
Occupation
Company Secretary

LATTICE OPSCO LIMITED (03294386)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
19 December 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Chartered Secretary

LATTICE OPSCO LIMITED (03294386)

Company status
Dissolved
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Chartered Secretary

SHELL TRINIDAD BLOCK 22 LIMITED (02960021)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
19 September 1996
Resigned on
19 June 1997
Nationality
British
Occupation
Chartered Secretary

BG OKLNG LIMITED (02654676)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
30 May 1997
Nationality
British

CHRYSAOR NORTH SEA LIMITED (00958880)

Company status
Active
Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Appointed on
30 June 1995
Resigned on
16 April 1996
Nationality
British
Occupation
Chartered Secretary