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Companies/00141074

Griffin SA Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1915Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Staveley Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117972973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JS
Jeffrey SoalCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+40 others
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+69 others
Show 21 historical appointments
CT
Claire ThompsonResigned director
Resigned 2019-09-27 · 2 yrs · Lawyer
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2018-02-28 · 4 yrs · Company Director
CB
Charles BarlowResigned director
Resigned 2016-09-23 · 1 yr · Director
AS
Andrew StockwellResigned director
Resigned 2016-09-23 · 3 yrs · Director
KT
Kevin TaylorResigned director
Resigned 2016-04-06 · Company Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
NT
Nicholas TarnResigned director
Resigned 2006-05-31 · 8 yrs · Accountant
JR
James RussellResigned secretaryResigned director
Resigned 2005-12-16 · 8 yrs · Chartered Secretary
DT
Declan TierneyResigned secretary
Resigned 2003-08-13 · 2 yrs
GH
George HowdenResigned secretary
Resigned 2002-05-29 · 1 yr
CG
Clinton GleaveResigned director
Resigned 2002-05-27 · 4 yrs · Accountant
RT
Richard ToddResigned director
Resigned 1999-04-06 · 15 yrs · Chief Executive
FB
Frank BlurtonResigned directorResigned secretary
Resigned 1995-06-20 · 6 yrs · Company Secretary
AS
Albert SandersonResigned director
Resigned 1992-08-31 · 2 yrs · Director
RB
Richard BrownResigned director
Resigned 1992-08-31 · 2 yrs · Director
RA
Roderick ArmitageResigned director
Resigned 1992-08-31 · 6 yrs · Legal Adviser
BK
Brian KentResigned director
Resigned 1992-08-31 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active