GRIFFIN INTERNATIONAL LIMITED

01271552
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Apr 2022

Appointment Type: C

Other Appointments: None

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MR RICHARD MARTIN BLACKBURN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW NATHAN GILLEN

Birthdate: Jan 1984

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ATULKUMAR BRIJMOHAN KABRA

Birthdate: Feb 1974

Nationality: INDIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN DOCHERTY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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JANE FAHEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MRS NICOLA CAROL HOPKINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MS. ROMANA LEWIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Jul 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 17 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 23 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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SYEEDA SIDDIQUI

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MS LORNA YOUSSOUF

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 08 Nov 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PHILIP ANTONY ALVEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Nov 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW BOTTOMLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: LIVERTON HOUSE ROUNDWOOD LANE WEST SUSSEX RH161SJ

Date Appointed: 01 Oct 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY BRETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES CALLADINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CLEMENTS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Jul 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FRANCES ANN CRAIG

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 DORA ROAD SW197EZ

Date Appointed: 06 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN DAY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 141 WESTERN ROAD ESSEX CM129JH

Date Appointed: 17 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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F T LIMITED

Birthdate: Feb 1976

Nationality: BRITISH

Address: 12 CALTHORPE ROAD BIRMINGHAM B151QZ

Date Appointed: 02 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BRUCE ALAN FLETCHER

Birthdate: May 1960

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JACQUES FLEURANT

Birthdate: Jul 1967

Nationality: CANADIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RAJIV KUMAR GOPAUL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Nov 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GRIFFIN LIMITED

Birthdate: Feb 1976

Nationality: BRITISH

Address: 12 CALTHORPE ROAD BIRMINGHAM B151QZ

Date Appointed: 02 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES STEWART GUNN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 HURST ROAD WEST SUSSEX BN69NJ

Date Appointed: 06 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN RENATUS FREDERICK HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: 8 FOX LEA WEST SUSSEX BN140XB

Date Appointed: 06 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES HUKE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Jul 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID JAFFA

Birthdate: Aug 1955

Nationality: BRITISH

Address: FLAT 78 8 SELSDON WAY E149GR

Date Appointed: 17 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHNSTONE MACKAY

Birthdate: Apr 1958

Nationality: SCOTTISH

Address: ABBOTSFORD 26 WESTERTON DRIVE FK94QL

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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HOWARD IDRIS MORGAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: CAPELLA KITHURST LANE STORRINGTON WEST SUSSEX RH204LP

Date Appointed: 06 May 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ALAN IRVINE PICKUP

Birthdate: Aug 1942

Nationality: BRITISH

Address: PUCKS HILL WOODLAND DRIVE SURREY KT245AN

Date Appointed: 17 Dec 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Feb 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DENNIS MICHAEL SMITH

Birthdate: Jul 1954

Nationality: BRITISH

Address: 15 ASTOR CLOSE SURREY KT27LT

Date Appointed: 17 Dec 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SPOONER

Birthdate: May 1950

Nationality: BRITISH

Address: PONDSIDE PORTSMOUTH ROAD, FISHERS POND HAMPSHIRE SO507HF

Date Appointed: 20 Sep 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR. DAVID MICHAEL WATTS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Jun 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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