OpenCompanies

Griffin International Limited

Company number
01271552
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Aug 1976
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

NameRoleAppointedResigned
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate-Secretary 28 Apr 2022
BLACKBURN, Richard Martin Director 1 Mar 2021
GILLEN, Matthew Nathan Director 30 Sep 2021 30 Sep 2025
KABRA, Atulkumar Brijmohan Director 9 Dec 2020 30 Sep 2025
HOPKINS, Nicola Carol Secretary 25 Sep 2019 25 Feb 2022
FLEURANT, Jacques Director 26 Jul 2019 30 Sep 2021
REID, Peter John Director 3 Feb 2011 28 Feb 2021
ALVEY, Philip Antony Director 28 Nov 2011 1 Dec 2020
LEWIS, Romana, Ms. Secretary 4 Sep 2018 25 Sep 2019
GOPAUL, Rajiv Kumar Director 28 Nov 2011 26 Jul 2019
YOUSSOUF, Lorna Secretary 8 Nov 2017 4 Sep 2018
WATTS, David Michael, Mr. Director 23 Jun 2017 4 Sep 2018
FAHEY, Jane Secretary 22 Sep 2016 9 Nov 2017
SIDDIQUI, Syeeda Secretary 4 Jul 2014 22 Sep 2016
BRETT, Catherine Mary Director 18 Jul 2014 11 Jan 2016
SHEPHERD, Hannah Elizabeth Secretary 15 Oct 2013 4 Jul 2014
CALLADINE, Jonathan James Director 25 Sep 2012 4 Jul 2014
DOCHERTY, Helen Secretary 26 Jan 2012 15 Oct 2013
FLETCHER, Bruce Alan Director 3 Feb 2011 25 Sep 2012
WOOD, Hollie Rheanna Secretary 10 Sep 2010 26 Jan 2012
HUKE, Andrew James Director 23 Jul 2007 28 Nov 2011
CLEMENTS, David John Director 23 Jul 2004 28 Nov 2011
MUSGROVE, Robert Hugh Secretary 19 Jul 2005 10 Sep 2010
CRAIG, Frances Ann Director 6 Dec 2006 21 Sep 2007
SPOONER, Christopher David Director 20 Sep 2002 21 Sep 2007
JAFFA, David Director 17 Dec 2003 29 Sep 2006
NIVEN, Frances Julie Secretary 23 Jul 2004 19 Jul 2005
SMITH, Dennis Michael Director 17 Dec 1999 31 Aug 2004
PEARCE, Mark Vivian Secretary 19 Dec 2002 23 Jul 2004
DAY, Terence John Director 17 Dec 1999 17 Dec 2003
MUSGROVE, Robert Hugh Secretary 17 Dec 1999 19 Dec 2002
PICKUP, Alan Irvine Director 17 Dec 1999 20 Sep 2002
F T LIMITED Corporate-Director 2 Jul 1999 17 Dec 1999
GRIFFIN LIMITED Corporate-Director 2 Jul 1999 17 Dec 1999
MCKENZIE, John Hume Secretary - 17 Dec 1999
BOTTOMLEY, Stephen Andrew Director 1 Oct 1998 2 Jul 1999
GILMAN, David William Director 1 Apr 1997 2 Jul 1999
PICKEN, Graham Edward Director 1 Apr 1997 2 Jul 1999
MORGAN, Howard Idris Director - 2 Jul 1999
MACKAY, David Johnstone Director 1 Jul 1997 30 Jun 1998
HUGHES, Alan Renatus Frederick Director - 30 Jun 1997
GUNN, James Stewart Director - 25 Sep 1992

Control

NameNature of controlNotifiedCeased
Midcorp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Griffin International Limited → Midcorp Limited → HSBC Bank PLC → HSBC Holdings PLC

Directors’ other companies

Companies at the same address

Data