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GF TWO LIMITED

Company number 03226394

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Officers: 39 officers / 35 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
3 August 2007

FRYER, Paul Ian

Correspondence address
7 Greenway Gardens, Shirley, Croydon, Surrey, CR0 8QJ
Role Active
Director
Date of birth
July 1958
Appointed on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

REDCLIFFE, Charlotte

Correspondence address
C/o, 1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
September 1964
Appointed on
20 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNER, Moira Lynne

Correspondence address
C/o, 1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1962
Appointed on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
11 September 2000

DAVIES, Philip William

Correspondence address
26 Frances Road, Windsor, Berkshire, SL4 3AA
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
3 August 2007

FELTON, Elizabeth Jayne

Correspondence address
25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
1 October 1997

FURMSTON, Teresa Jane

Correspondence address
55 Mayfield Avenue, Southgate, London, N14 6DY
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
21 November 1997

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
19 September 1996
Resigned on
30 January 1997

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
28 April 2004

CENTRICA SECRETARIES LIMITED

Correspondence address
Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
5 April 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 July 1996
Resigned on
19 September 1996

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 December 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALMOND, Jayne Doreen

Correspondence address
26 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 April 2001
Resigned on
27 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Peter

Correspondence address
24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 April 2001
Resigned on
28 August 2001
Nationality
British
Occupation
Company Director

BELT, Alan John

Correspondence address
6 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 September 2001
Resigned on
19 May 2003
Nationality
British
Occupation
Company Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 November 1997
Resigned on
5 April 2001
Nationality
British
Occupation
Company Secretary

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 April 2001
Resigned on
28 April 2004
Nationality
British
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
12 July 1996
Resigned on
19 September 1996

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 June 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

FAIREY, Michael Edward

Correspondence address
Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 October 2001
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

FURMSTON, Teresa Jane

Correspondence address
55 Mayfield Avenue, Southgate, London, N14 6DY
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 June 1997
Resigned on
21 November 1997
Nationality
British
Occupation
Cs

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 June 1997
Resigned on
5 April 2001
Nationality
British
Occupation
Chartered Secretary

HOLT, Dennis

Correspondence address
Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 April 2001
Resigned on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNKIN, Ricky David

Correspondence address
5 Millenium Court, Basingstoke, Hampshire, RG21 7RA
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 April 2001
Resigned on
28 April 2004
Nationality
British
Occupation
Company Director

KENT, John Michael

Correspondence address
2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Dir Of Business

LE POIDEVIN, Andrew Daryl

Correspondence address
Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LING, Andrew John

Correspondence address
Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 April 2001
Resigned on
24 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LIPWORTH, Sydney, Sir

Correspondence address
115 Hamilton Terrace, London, NW8 9QU
Role Resigned
Director
Date of birth
May 1931
Appointed on
5 April 2001
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NELSON, Keith Frederick

Correspondence address
Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
Role Resigned
Director
Date of birth
June 1945
Appointed on
19 September 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Head Of Ind And Comm Contracts

PARSONS, Michael

Correspondence address
Frenches Manor, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Managing Director

PETERS, Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 March 2002
Resigned on
28 April 2004
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

POTTS, James Robert

Correspondence address
Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 January 2003
Resigned on
28 April 2004
Nationality
British
Occupation
Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 August 2001
Resigned on
10 May 2002
Nationality
British
Occupation
Accountant

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 January 2000
Resigned on
5 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary