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george giffen

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MR JONATHAN GEORGE GIFFEN
Nationality: British
Address: Hertfordshire, AL6 0TN

FRONTLINE RESOURCES LTD.
03896221
LIVE
Date Incorporated:

GARY CASEBERRY
Director - Active
Appointed: 1999-12-17

PAUL KENNETH MANSELL
Director - Active
Appointed: 1999-12-17

MICHAEL ROBERT PEPPER
Director - Active
Appointed: 1999-12-17

PAUL ANTHONY RANDALL
Director - Active
Appointed: 1999-12-17

CHETTLEBURGH'S LIMITED CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-17

CHETTLEBURGH INTERNATIONAL LIMITED CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-17

GIFFEN, Alfred George
Nationality: British
Address: Lothian, EH32 0RE

SPRING GARDENS DEVELOPMENTS LIMITED
SC187991
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-20

GRAFTON, Eleanor
Director - Expired
Appointed: 2010-07-03

KHAN, Margaret Betty-May
Director - Resigned
Appointed: 1998-07-28
Resigned: 2010-07-03

PRENTICE, Iain Campbell
Director - Resigned
Appointed: 1998-07-28
Resigned: 2017-10-17

PRENTICE, Joan
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-09-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-28
Resigned: 1998-07-28

PRENTICE, Iain Campbell
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2017-10-17

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 1998-07-28

GIFFEN, George
Nationality: British
Address: Hertfordshire, AL4 8RQ

EC INSURANCE COMPANY LIMITED
01266206
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

FORREST SMITH, Richard David
Director - Active
Appointed: 2004-12-01

GALJAARD, Neil Edward
Director - Active
Appointed: 2017-11-28

SPENCER, John William James
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

WHITAKER, Anne
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

ABLETT, Timothy Andrew, The Estate Of Mr
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-28

ADAMSON, William Richard
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-01-13

BELDHAM, David Thomas Anthony
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-31

BRATT, Stephen John
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-11-28

BROMLEY, Diane Elizabeth, Ma
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-11-28

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-12-31

BROWN, Roger Stewart
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-03-31

BURNLEY, Martyn James
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-11-28

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 1996-06-24

CRILLEY, Mark Stewart
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-10-28

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-03-20

DAWSON, Peter
Director - Resigned
Appointed: 2001-06-11
Resigned: 2004-12-06

FEARN, Garry Michael
Director - Resigned
Appointed: 2013-12-30
Resigned: 2017-11-28

FORD, Arthur Bryan
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-03-17

GUIRY, Paul Philip
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-31

HALL, Robert Michael
Director - Resigned
Appointed: 2003-06-09
Resigned: 2009-06-15

HANNAN, John Stephen
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-08-31

HOPE, Alistair Robert
Director - Resigned
Appointed: 2000-03-20
Resigned: 2012-10-26

HUMPHREYS, Peter David
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-13

HURSTHOUSE, Trevoe George
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-10-26

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1997-12-08

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 1997-12-08
Resigned: 2011-06-22

MARCH, John David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-09-06

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 2008-01-25
Resigned: 2012-06-15

METCALF, David Felton James
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-06-29

MORTIMER, Roger Fenton
Director - Resigned
Appointed:
Resigned: 1997-12-08

POLLOCK, David Raymond John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-06-15

RHODES, Charles Joseph
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-06-15

RICHARDSON, Gavin Austin
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-10-06

SCARRETT, Philip Keith
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-08-26

SHARPE, David Victor
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-06-15

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1996-06-24

THOMAS, Michael Richard, Rear Admiral
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-16

WEBB, John Sherwood
Director - Resigned
Appointed:
Resigned: 2009-01-30

WEBB, Michael David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-11-28

WILSON, Simon
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-12-31

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-07-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2019-07-01

BOORMAN, John Edward
Secretary - Resigned
Appointed:
Resigned: 1993-09-13

BROMLEY, Diane
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-11-28

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 2011-02-09

HUDSON, Roger William
Secretary - Resigned
Appointed: 2011-02-09
Resigned: 2014-02-28

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-05
Resigned: 2015-06-26

ELEMENTAL COSEC LIMITED
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2014-02-28

ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
00143669
LIVE
Date Incorporated:

BAILEY, Martin Richard
Director - Active
Appointed: 2008-04-23

BRATT, Stephen John
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-12-20

BURNLEY, Martyn James
Director - Resigned
Appointed: 2010-10-20
Resigned: 2022-12-31

DUNWELL, Jonathan Stuart
Director - Active
Appointed: 2018-04-19

KAVANAGH, Richard Christopher
Director - Active
Appointed: 2020-03-31

KIEFT, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-07-13

MCNAUGHTON, Paul Campbell
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-07-13

ALLEN, Edward Thomas
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-08-31

ASHCROFT, George Frederick Andrew
Director - Resigned
Appointed:
Resigned: 2000-04-26

BAILEY, Richard Grenville
Director - Resigned
Appointed:
Resigned: 2011-04-13

BARSEY, Derek Harry
Director - Resigned
Appointed:
Resigned: 1996-01-24

BARTLEY, David Arthur
Director - Resigned
Appointed:
Resigned: 2000-01-26

BASHAM, Andrew Thomas
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

BAYNTON, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 1998-01-28

BELL (SENIOR), John Robert
Director - Resigned
Appointed:
Resigned: 1994-07-13

BENSON, John
Director - Resigned
Appointed:
Resigned: 1994-01-26

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-12-31

BROWN, Edwin Ralph
Director - Resigned
Appointed: 1996-01-24
Resigned: 1997-07-23

BRYANT, Glenwood
Director - Resigned
Appointed:
Resigned: 2000-01-26

CLARKE, Andrew Arthur
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-04-21

CLEMENS, John
Director - Resigned
Appointed:
Resigned: 2009-12-09

CLINE, Eric William
Director - Resigned
Appointed:
Resigned: 1994-01-26

COCKERILL, Desmond Frank
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-01-28

CONLEY, Roy Peter
Director - Resigned
Appointed:
Resigned: 1996-01-24

COUPLAND, Terence Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-12-09

COX, Stephen Martin
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-01-23

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-01-04
Resigned: 2003-04-23

CUSSEN, Alan Roy
Director - Resigned
Appointed: 1996-01-24
Resigned: 1994-01-26

DAVIS, Martin Kennett
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-04-23

DAWSON, Peter
Director - Resigned
Appointed: 1994-01-26
Resigned: 2004-04-21

DEFALCO, Barry Victor
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-09-02

DELANEY, Kevin
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-07-13

DENNISON, David N
Director - Resigned
Appointed:
Resigned: 2004-04-21

DIX, Richard Geoffrey
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-10-20

DODSON, Michael George
Director - Resigned
Appointed: 1999-04-21
Resigned: 2000-04-26

DOUGAL, James Dalgetty
Director - Resigned
Appointed:
Resigned: 1997-05-29

FAGG, Philip John
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

FAIRBURN, Andrew
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-07-13

FELSTEAD, Edward Ernest John
Director - Resigned
Appointed: 1998-01-28
Resigned: 2000-01-26

FORD, Arthur Bryan
Director - Resigned
Appointed:
Resigned: 2000-01-26

FURNESS, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-28

GABB, John Henry
Director - Resigned
Appointed: 1994-04-13
Resigned: 2000-01-26

GLASGOW, James Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-26

GODDARD, Kenneth Rowland
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-04-21

HALL, Robert Michael
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-04-22

HARRIS, Ivor Robert
Director - Resigned
Appointed: 1994-01-26
Resigned: 2002-01-23

HARROWER, John Rex
Director - Resigned
Appointed: 1998-01-28
Resigned: 1997-04-23

HARTHERN, Michael William
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-12-07

HEMY, John Henzell
Director - Resigned
Appointed: 1996-01-24
Resigned: 2004-04-21

HILLAND, Michael Raymond
Director - Resigned
Appointed: 2005-04-20
Resigned: 2011-07-13

HILLS, Angela
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-12-07

HOLT, Kenneth Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-26

HOPE, Alastair Robert
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-04-26

HOPE, Alistair Robert
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-01-26

HOWARD, Roy
Director - Resigned
Appointed:
Resigned: 2000-01-26

HOWORTH, Jack Raymond
Director - Resigned
Appointed:
Resigned: 1996-01-24

HUGHES, Peter
Director - Resigned
Appointed: 1996-01-24
Resigned: 2011-04-13

HURSTHOUSE, Trevor George
Director - Resigned
Appointed: 1994-01-26
Resigned: 2000-01-26

JACOBS, Robert Michael
Director - Resigned
Appointed: 1994-01-26
Resigned: 1996-01-24

JOHNSON, Diane Teuna
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-07-13

KERR, Patrick
Director - Resigned
Appointed: 1992-12-09
Resigned: 1996-01-24

KIMBER, Steve
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-11-24

KING, Brian Edwin
Director - Resigned
Appointed: 1994-01-26
Resigned: 2000-01-26

KOCH, Trevor
Director - Resigned
Appointed: 2002-01-23
Resigned: 2004-04-21

KRONHEIM, Henry
Director - Resigned
Appointed:
Resigned: 2000-01-26

LEE, Stephen Bernard
Director - Resigned
Appointed:
Resigned: 1993-12-08

LEWIS, David Michael
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-07-13

LILLEY, Michael Anthony
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

LITTLER, Allan
Director - Resigned
Appointed: 2004-04-21
Resigned: 2010-04-21

LOWE, Patrick Graham
Director - Resigned
Appointed:
Resigned: 1994-01-26

LUNDY, Robert
Director - Resigned
Appointed: 1996-01-24
Resigned: 1999-04-21

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-06-22

MCDERMOTT, Andrew John
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-07-31

MCDONALD, Harold
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-04-20

MCKINNON, Charles Muir
Director - Resigned
Appointed: 2000-04-26
Resigned: 2005-04-20

METCALFE, Garry James
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-05-21

MOLNAR, Edward Louis
Director - Resigned
Appointed:
Resigned: 1996-01-24

MONKS, Leslie Joseph
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-12-07

FERN, Victoria Maria
Director - Active
Appointed: 2022-09-06

FOREMAN, Terence David
Director - Active
Appointed: 2023-01-26

HAWES, Andrew Robert
Director - Active
Appointed: 2022-09-06

PRIDHAM, James Raymond
Director - Active
Appointed: 2022-09-06

HOPSON, Lee Jack
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-09-04

FOREMAN, Terence David
Secretary - Active
Appointed: 2015-09-01

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2015-09-01

JENNINGS, George William Bryan
Secretary - Resigned
Appointed:
Resigned: 1997-11-29

LUXTON, Jack Reginald Wynne
Secretary - Resigned
Appointed: 1997-11-29
Resigned: 2010-10-20

SARASIN INVESTMENT FUNDS LIMITED
02190813
LIVE
Date Incorporated:

JEFFRIES, Simon Alexander Mark
Director - Active
Appointed: 2015-03-12

MATTHEWS, Guy Vincent
Director - Active
Appointed: 2000-08-22

STEINBERG, Gary
Director - Active
Appointed: 2019-07-30

TRACEY, Elizabeth Emma
Director - Active
Appointed: 2019-10-04

BARRATT, Eric George
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

BELL, Christopher Richard
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-12-19

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 1994-06-10

CROWTHER, George Anthony
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

DUNMORE, Eric Maurice
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

FORDE, Mathew Ivo Hubert Boys
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-01-13

GROSSMANN, Hans-Peter
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-08-31

HALL, Andrew John
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-08-22

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1994-06-10

JENNINGS, Michael Wesley Bryan
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-07-17

LAKE, John Burton
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-03-31

MONSON, John Guy Elmhirst
Director - Resigned
Appointed: 1998-06-30
Resigned: 2004-10-21

OSSENBRINK, Nils
Director - Resigned
Appointed: 2003-05-15
Resigned: 2014-12-15

PARAVICINI, Nicholas Vincent Somerset
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

RIVETT-CARNAC, Simon Miles
Director - Resigned
Appointed: 2010-03-18
Resigned: 2017-08-31

SARASIN, Beat Alexander, Dr
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-08-22

SERVICE, Thomas Nicholas Mckinlay
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-16

SEWELL, David John Elliott
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-03-13

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1994-06-10

WEBB, John Sherwood
Director - Resigned
Appointed:
Resigned: 1994-06-10

WEBER, Markus Ernst
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-12

WHATLEY, John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

WITTENDORFER, Rolf Max
Director - Resigned
Appointed: 1998-07-17
Resigned: 2007-12-31

MCLAUGHLIN, Ailsa Louise
Secretary - Active
Appointed: 2017-02-08

BEGBIES CHETTLE AGAR LIMITED
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-12-31

BOORMAN, John Edward
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1994-06-10

EVANS, Nicola Clare
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-27

EVERETT CHETTLE & CO
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2002-08-27

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2014-09-24
Resigned: 2015-02-27

LEWIS, Eric Bowes
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2006-12-31

WHATLEY, John
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1998-06-30

GIFFEN GROUP LIMITED
00252314
LIVE
Date Incorporated:

FINN, Andrew Mark
Director - Active
Appointed: 2019-08-22

LIEBENBERG, Andries Petrus
Director - Active
Appointed: 2016-10-31

PETERS, Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2021-03-17

SCOTT, Paul
Director - Active
Appointed: 2016-10-31

RENEW CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-10-31

BENSTED, Richard Lewin
Director - Resigned
Appointed: 2002-10-01
Resigned: 2014-03-18

CASEBERRY, Gary
Director - Resigned
Appointed:
Resigned: 2015-03-13

EWART, Michael David
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-09-28

GIFFEN, Jonathan George
Director - Resigned
Appointed:
Resigned: 2014-03-18

GOODMAN, Leslie Cyril
Director - Resigned
Appointed:
Resigned: 1994-05-31

MANSELL, Paul Kenneth
Director - Resigned
Appointed: 1998-04-01
Resigned: 2015-05-18

MARCH, John David
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-06-30

PEPPER, Michael Robert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2015-03-13

RANDALL, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1998-09-30

RANDALL, Paul Anthony
Director - Resigned
Appointed: 1998-04-18
Resigned: 2014-03-18

SHIPLEY, Gerard Mark
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-10-27

WINHAM, Martin Paul
Director - Resigned
Appointed: 2015-12-21
Resigned: 2016-10-31

GIFFEN HOLDINGS LIMITED
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-10-31

BOOTH, John Henry
Director - Active
Appointed: 2021-03-17

RENEW NOMINEES LIMITED
Secretary - Active
Appointed: 2016-10-31

BENSTED, Richard Lewin
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2014-03-18

GIFFEN, Jonathan George
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

JOHAL, Jagjit Singh
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-04-22

MUTLOW, Roy Wilton
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 1999-11-30

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2016-10-31

EC INSURANCE SERVICES LIMITED
01534505
LIVE
Date Incorporated:

BRATT, Stephen John
Director - Active
Appointed: 2013-11-01

BURNLEY, Martyn James
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-03-08

FEARN, Garry Michael
Director - Active
Appointed: 2013-12-30

FOREMAN, Terence David
Director - Active
Appointed: 2021-04-28

WRIGHT, Hugh David
Director - Active
Appointed: 2018-01-01

ABLETT, Timothy Andrew, The Estate Of Mr
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-28

BROMLEY, Diane Elizabeth, Ma
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-11-28

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-12-31

BROWN, Roger Stewart
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-03-31

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 1996-06-24

CRILLEY, Mark Stewart
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-10-28

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-03-20

DAWSON, Peter
Director - Resigned
Appointed: 2001-06-11
Resigned: 2004-12-06

FORD, Arthur Bryan
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-03-17

FORREST SMITH, Richard David
Director - Resigned
Appointed: 2009-06-15
Resigned: 2017-11-28

GUIRY, Paul Philip
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-11-28

HALL, Robert Michael
Director - Resigned
Appointed: 2003-06-09
Resigned: 2009-06-15

HANNAN, John Stephen
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-31

HOPE, Alistair Robert
Director - Resigned
Appointed: 2000-03-20
Resigned: 2012-10-26

HUMPHREYS, Peter David
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-04-13

HURSTHOUSE, Trevoe George
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-10-26

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1997-12-08

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 1997-12-08
Resigned: 2011-06-22

MARCH, John David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-09-06

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-05-25

METCALF, David Felton James
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-06-29

POLLOCK, David Raymond John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-06-15

RHODES, Charles Joseph
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-06-15

RICHARDSON, Gavin Austin
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-10-06

SALTER, David
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-02-05

SCARRETT, Philip Keith
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-08-26

SHARPE, David Victor
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-06-15

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1996-06-24

THOMAS, Michael Richard, Rear Admiral
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-16

WEBB, John Sherwood
Director - Resigned
Appointed:
Resigned: 2009-02-24

WEBB, Michael David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-11-28

FOREMAN, Terence David
Secretary - Active
Appointed: 2017-11-28

BOORMAN, John Edward
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BROMLEY, Diane
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-11-28

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 2011-02-09

HUDSON, Roger William
Secretary - Resigned
Appointed: 2011-02-09
Resigned: 2014-02-28

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-05
Resigned: 2015-06-26

ELEMENTAL COSEC LIMITED
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2014-08-05

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED
01008244
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-25

CASEBERRY, Gary
Director - Expired
Appointed:

GIFFEN GROUP LIMITED
Director - Expired
Appointed: 2014-07-23

GIFFEN, Jonathan George
Director - Resigned
Appointed:
Resigned: 2014-03-18

GOODMAN, Leslie Cyril
Director - Resigned
Appointed:
Resigned: 1994-05-31

RANDALL, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BENSTED, Richard Lewin
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2014-03-18

GIFFEN, Jonathan George
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

JOHAL, Jagjit Singh
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-04-22

MUTLOW, Roy Wilton
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 1999-11-30

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