Company Information for

GRIFFIN MINING LIMITED

CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON HM 11, BERMUDA,

Company Registration Number

FC016234

Other company type

Active

About Griffin Mining Ltd

GRIFFIN MINING LIMITED was founded on 1991-08-27 and has its registered office in Hamilton Hm 11. The organisation's status is listed as "Active". Griffin Mining Limited is a Other company type registered in BERMUDA with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GRIFFIN MINING LIMITED
Legal Registered Office
CLARENDON HOUSE
2 CHURCH STREET
HAMILTON HM 11
BERMUDA

Filing Information

Company NumberFC016234
Date formed1991-08-27
CountryBERMUDA
Origin CountryBERMUDA
TypeOther company type
Company StatusActive
Lastest accounts31/12/2011
Type of accountsGROUP
Last Datalog update:
2018-09-07 00:10:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Goodwin Company Secretary CHARTERED ACCOUNTANT 1997-11-13 ENGLAND
Dal Stuart Brynelsen Director CONSULTANT 1998-07-08
Roger Goodwin Director CHARTERED ACCOUNTANT 2000-12-22 ENGLAND
William Anthony Mulligan Director DIRECTOR 1997-11-13
Mladen Ninkov Director BARRISTER & SOLICITOR 1997-12-10 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
John Paul Steele Director 1997-12-10 2003-03-07
Gordon Scott Alexander Montgomery Director 1997-11-12 2001-03-01
John Alan Charles Goodyear Director 1997-11-12 2000-12-22
Craig Lees Baxter Niven Director 1996-10-22 2000-12-22
Quadrangle Secretaries Limited Company Secretary 1992-01-06 1997-11-13
Ciaran James Forristal Director 1993-09-22 1997-11-13
John Edmund Kincaid Floyd Director 1993-08-10 1997-11-12
George Gardiner Director 1991-11-27 1997-11-12
Christopher Raymond John Hall Director 1991-11-27 1997-11-12
Olof Khyle Director 1991-11-27 1994-04-28
Rodney Peter Donald Burrell Director 1993-09-22 1993-10-30
Roger Burgess Company Secretary 1991-11-27 1991-12-30

Related Directorships for Roger Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Goodwin TIGERBET PLCCompany Secretary 2000-03-22 CURRENT 2000-03-22 Active
Roger Goodwin NINET LIMITEDCompany Secretary 1997-11-13 CURRENT 1987-03-20 Active
Roger Goodwin PANDA RESOURCES LIMITEDCompany Secretary 1997-11-13 CURRENT 1987-10-29 Active

Related Directorships for Roger Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Goodwin PENHALE VENTURES LIMITEDDirector 2004-09-28 CURRENT 2004-09-28 Active
Roger Goodwin GRIFFIN MINING (UK SERVICES) LIMITEDDirector 2004-08-20 CURRENT 2004-08-20 Active
Roger Goodwin TIGERBET PLCDirector 2000-11-22 CURRENT 2000-03-22 Active
Roger Goodwin NINET LIMITEDDirector 1997-11-13 CURRENT 1987-03-20 Active
Roger Goodwin PANDA RESOURCES LIMITEDDirector 1997-11-13 CURRENT 1987-10-29 Active

Related Directorships for Mladen Ninkov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mladen Ninkov NINET LIMITEDDirector 2002-03-01 CURRENT 1987-03-20 Active
Mladen Ninkov PANDA RESOURCES LIMITEDDirector 2002-03-01 CURRENT 1987-10-29 Active
Mladen Ninkov TIGERBET PLCDirector 2000-03-22 CURRENT 2000-03-22 Active