Griffin Cardwell Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGriffin Cardwell Holdings 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 227530588People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalDM
Debbie MitchellCurrent secretary
Appointed 2007-03-01 · 19 yrs
Show 14 historical appointments
JK
John KraftResigned director
Resigned 2015-12-09 · 1 yr · Director
VB
Vitor BuenoResigned director
Resigned 2015-01-01 · None
CR
Curtis RichardsResigned director
Resigned 2011-04-15 · 3 yrs · None
GH
George HermannResigned director
Resigned 2006-07-01 · 4 yrs · Chief Financial Officer
LP
Resigned 2006-04-01
JA
Jeffrey AndrolaResigned director
Resigned 2005-12-31 · 5 yrs · President Ceo
HT
Haldun TurgayResigned director
Resigned 2001-12-03 · 4 yrs · Director
DH
Resigned 2001-12-03 · 2 yrs · Director
AV
Arnold VanettenResigned director
Resigned 2001-11-21 · 4 yrs · Executive
CorpCombined Nominees LimitedResigned director
Resigned 2001-11-13
Resigned 2001-11-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active