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Company09158770Active

Griffin Private Equity Limited

Private limited company, incorporated 4 August 2014, London

Directors

Current

3

Retired

3

Closed

—

Full officer details for Griffin Private Equity Limited

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Director details

Director nameMr Hans Dirix
Year of birth
NationalityBelgian
Appointment statusCurrent
Appointment typeDirector
Appointment date08 December 2016 (2 years, 4 months after company formation)
Appointment duration9 years, 11 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Jacqueline Anne Kaye
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 May 2023 (8 years, 10 months after company formation)
Appointment duration3 years, 5 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWatford Sign up free to see the full address
Director nameMr David Malcolm Kaye
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 May 2023 (8 years, 10 months after company formation)
Appointment duration3 years, 5 months
Assigned occupationChartered Secretary
Country of residenceUnited Kingdom
Correspondence addressWatford Sign up free to see the full address
Director nameMr David Malcolm Kaye
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 January 2018 (3 years, 5 months after company formation)
Appointment duration5 years, 4 months (Resigned 31 May 2023)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Andrew Simon Davis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 January 2018 (3 years, 5 months after company formation)
Appointment duration5 years, 4 months (Resigned 31 May 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Hans Dirix

    DirectorCurrent

    8 Dec 2016 to Present

    9 years, 10 months, 26 days

  2. Mr David Malcolm Kaye

    DirectorResigned

    2 Jan 2018 to 31 May 2023

    5 years, 4 months, 29 days

  3. Mr Andrew Simon Davis

    DirectorResigned

    2 Jan 2018 to 31 May 2023

    5 years, 4 months, 29 days

  4. Mrs Jacqueline Anne Kaye

    DirectorCurrent

    31 May 2023 to Present

    3 years, 5 months, 3 days

  5. Mr David Malcolm Kaye

    DirectorCurrent

    31 May 2023 to Present

    3 years, 5 months, 3 days

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