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Companies/05157387

Griffin Nominees Limited

Dormant Company · Manchester

LiquidationUnited KingdomIncorporated 2004Private 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
Abrdn Investments 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 130458227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SM
Simon MoscowCurrent director
Appointed 2023-09-22 · 3 yrs · Company Director
+20 others
AB
Anne BreenCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+9 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-10-16 · 5 yrs
+109 others
CorpTenon Nominees LimitedCurrent director
Appointed 2008-05-09 · 18 yrs
+6 others
Show 20 historical appointments
IW
Iain WalkerResigned director
Resigned 2022-10-31 · Company Director
NI
Nicholas IrelandResigned director
Resigned 2020-10-16 · 2 yrs · Investment Director
RH
Robert HanniganResigned director
Resigned 2019-03-05 · 1 yr · Company Director
AL
Andrew LaingResigned director
Resigned 2008-05-09 · 10 yrs · Director
SH
Sarah HoughtonResigned directorResigned secretary
Resigned 2007-12-06 · Banker
DK
David KingResigned director
Resigned 2007-10-04 · Banker
KE
Karin EinhaeuserResigned director
Resigned 2007-05-01 · 1 yr · Banker
JR
Juergen ReissfelderResigned director
Resigned 2007-05-01 · 1 yr · Banker
GW
Gary WithersResigned director
Resigned 2007-05-01 · 1 yr · Banker
JM
Joachim MiesResigned director
Resigned 2006-11-15 · Banker
MB
Mark BurgessResigned director
Resigned 2006-10-04 · Banker
PH
Paul HareResigned secretary
Resigned 2006-05-11 · 1 yr · Company Secretary
CH
Christopher HillmanResigned director
Resigned 2006-05-10 · Company Director
DC
David CollinsResigned director
Resigned 2006-05-10 · Company Director
GW
Glenn WellmanResigned director
Resigned 2004-10-28 · 2 yrs · Investment Manager
GN
Glenn NewsonResigned director
Resigned 2004-10-28 · 2 yrs · Company Director
DS
Dawn ShackladyResigned secretary
Resigned 2004-10-28 · 1 yr
JW
John WhiteResigned director
Resigned 2004-10-28 · 1 yr · Director Compliance
CorpHalco Management LimitedResigned director
Resigned 2004-06-18 · Corporate Body

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active