Officers

  • uk

  • giffen holdings limited

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  • GIFFEN HOLDINGS LIMITED

  • Address: AL4 0LQ, England
  • UK

    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, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-12-03

  • 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

  • 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
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