GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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47 officers / 43 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
15 November 2018

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
October 1967
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
January 1968
Appointed on
15 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

VERNON, Peter Sean

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
July 1959
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
15 November 2018
Nationality
British

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
15 September 2005

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
3 July 1996
Resigned on
13 August 1999

TOLHURST, Caroline Mary

Correspondence address
First Floor, 14 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
11 November 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 July 1996
Resigned on
3 July 1996

ABELMANN, William J

Correspondence address
409 Paradise Drive, Tiburon, Ca 94920, Usa
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 September 2002
Resigned on
31 December 2008
Nationality
American
Occupation
Company Director

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 December 1998
Resigned on
11 November 1999
Nationality
British
Occupation
Chartered Accountant

BARZUN, Matthew Winthrop

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 March 2019
Resigned on
3 August 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 January 2003
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIBBY, Andrew John

Correspondence address
3716 West 48th Street, Vancouver, British Columbia V6n 3r3, Canada
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2009
Resigned on
31 December 2010
Nationality
British Canadian
Occupation
Company Director

BROADHURST, Robin Shedden

Correspondence address
21 Addison Avenue, London, W11 2QS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Correspondence address
Eaton Hall, Eccleston, Cheshire, CH4 9ET
Role Resigned
Director
Date of birth
December 1951
Appointed on
11 November 1999
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director

COCKBURN, George Ian Macloy

Correspondence address
20 Brokes Crescent, Reigate, Surrey, RH2 9PS
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 July 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

Correspondence address
22 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 July 1996
Resigned on
10 December 1998
Nationality
British
Occupation
Civil Engineer

DILLEY, Philip Graham, Sir

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1955
Appointed on
10 November 2014
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GEORGE, Edward Alan John, Lord

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 October 2003
Resigned on
8 November 2007
Nationality
British
Occupation
Banker

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 July 1996
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYWARD, Ralph William

Correspondence address
171 Avenida Mira Flores, Tiburon, California Ca 96920, United States
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 November 1999
Resigned on
7 August 2002
Nationality
British
Occupation
Business Executive

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
9 June 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 November 1999
Resigned on
21 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

JAMES, John Nigel Courtenay, Sir

Correspondence address
West Bucknowle House, Bucknowle, Wareham, Dorset, BH20 5PQ
Role Resigned
Director
Date of birth
March 1935
Appointed on
11 November 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
Dorset
Occupation
Chartered Surveyor

JONES, Neil

Correspondence address
Appartment 12, 28 Avenue Duquesne, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 June 2004
Resigned on
11 June 2009
Nationality
British
Occupation
Chartered Surveyor

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 March 2000
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Banker

KERR, Robert Byers

Correspondence address
15 Alexander Street,, Tamarama Nsw Australia, Sydney, Australia, 2026
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 July 2008
Resigned on
31 December 2010
Nationality
Australian
Occupation
Company Director

KNOX, Lesley Mary Samuel

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 September 2010
Resigned on
13 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

KUX, Barbara

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 June 2019
Resigned on
3 August 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LOUP, Nicholas James

Correspondence address
38,Tower 1,, Ruby Court, 55 South Bay Road, Hong Kong, China
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 July 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Surveyor

LOVEDAY, Mark Antony

Correspondence address
42 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 November 1999
Resigned on
21 February 2000
Nationality
British
Country of residence
England
Occupation
Stockbroker

MCLINTOCK, Michael George Alexander

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 March 2012
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRISON, Allister George

Correspondence address
C61 Carolina Gardens, 28 Coombe Road, The Peak, Hong Kong
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 March 2004
Resigned on
30 September 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Investment Banker

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 November 1999
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director