Officers
(as of 19.09.2020)
|
GRIFFIN, Mary Ann
Status: |
Active |
Appointed on: |
Wednesday, 20 August 1997 |
Correspondence address: |
Mill Farm, Empingham, Oakham, Rutland, LE15 8QE |
Role: |
Secretary |
GRIFFIN, Robert Matthew John
Status: |
Active |
Appointed on: |
Monday, 27 June 2005 |
Correspondence address: |
Mill Farm Empingham, Oakham, Rutland, LE15 8QE |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Farmer |
Country of residence: |
England |
GRIFFIN, Mary Annie
Status: |
Not active |
Appointed on: |
Wednesday, 20 August 1997 |
Resigned on: |
Friday, 03 September 2004 |
Correspondence address: |
Mill View Lower Farm Close, Empingham, Oakham, Rutland, LE15 8RB |
Nationality: |
British |
Date of birth: |
September 1928 |
Role: |
Director |
Occupation: |
Farmer |
GRIFFIN, Ronald William
Status: |
Not active |
Appointed on: |
Wednesday, 20 August 1997 |
Resigned on: |
Tuesday, 20 March 2018 |
Correspondence address: |
Mill View Lower Farm Close, Empingham, Oakham, Rutland, LE15 8RB |
Nationality: |
British |
Date of birth: |
November 1925 |
Role: |
Director |
Occupation: |
Farmer |
Country of residence: |
England |
WHITE ROSE FORMATIONS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 28 May 1997 |
Resigned on: |
Wednesday, 20 August 1997 |
Correspondence address: |
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH |
Role: |
Corporate Nominee Secretary |
WRF INTERNATIONAL LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 28 May 1997 |
Resigned on: |
Wednesday, 20 August 1997 |
Correspondence address: |
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH |
Role: |
Corporate Nominee Director |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Robert Matthew John Griffin
Status: |
Active |
Notified on: |
Friday, 23 March 2018 |
Correspondence address: |
Oakham, Rutland |
Nationality: |
British |
Date of birth: |
August 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Ronald William Griffin
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Mill View Oakham, England, Rutland |
Nationality: |
British |
Date of birth: |
November 1925 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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