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GABF HOLDINGS LIMITED

Company number 04613313

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Officers: 21 officers / 16 resignations

GHIRARDUZZI, Antonio

Correspondence address
90a, Tooley Street, London, United Kingdom, SE1 2TH
Role Active
Secretary
Appointed on
6 August 2012

BIASONI, Cristian

Correspondence address
90a, Tooley Street, London, United Kingdom, SE1 2TH
Role Active
Director
Date of birth
June 1971
Appointed on
25 September 2017
Nationality
Italian
Country of residence
Italian
Occupation
Chief Executive Officer

CHEESEMAN, David Stewart

Correspondence address
25-29, High Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1LL
Role Active
Director
Date of birth
February 1963
Appointed on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CREMONINI, Gloria

Correspondence address
60 60 Gray's Inn Road, London, England, WC1X 8AQ
Role Active
Director
Date of birth
April 1991
Appointed on
1 May 2019
Nationality
Italian
Country of residence
England
Occupation
Operations Executive

GHIRARDUZZI, Antonio

Correspondence address
25-29, High Street, Kingston On Thames, Surrey, United Kingdom, KT1 1LL
Role Active
Director
Date of birth
July 1969
Appointed on
6 August 2012
Nationality
Italian
Country of residence
England
Occupation
Finance Director

ENGLE, Christianne K

Correspondence address
3 Playfair Mansions, Queens Club Gardens, London, W14 9TR
Role Resigned
Secretary
Appointed on
10 December 2002
Resigned on
31 August 2007
Nationality
Usa
Occupation
Company Executive

WOOTTON, Geoffrey

Correspondence address
22 Walpole Road, Twickenham, TW2 5SN
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
6 August 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 2002
Resigned on
10 December 2002

BANFORD, David John

Correspondence address
19 Thameside, Henley On Thames, Oxfordshire, RG9 2LJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 December 2002
Resigned on
5 April 2006
Nationality
British
Occupation
Company Executive

ENGLE, Christianne K

Correspondence address
3 Playfair Mansions, Queens Club Gardens, London, W14 9TR
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 December 2002
Resigned on
31 August 2007
Nationality
Usa
Occupation
Company Executive

GUTHRIE, Garth Michael

Correspondence address
Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 November 2003
Resigned on
6 August 2012
Nationality
British
Occupation
Company Director

HEASMAN, Philip

Correspondence address
Squirrels, Woodland Drive, East Horsley, Leatherhead, KT24 5AN
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 March 2003
Resigned on
6 August 2012
Nationality
Australian
Occupation
Company Director

NEUNER, Michael

Correspondence address
91 Rydens Road, Walton On Thames, Surrey, KT12 3AN
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 December 2002
Resigned on
6 June 2006
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

RANKIN, Gerald

Correspondence address
90a, Tooley Street, London, SE1 2TH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

RINALDO, Rosa

Correspondence address
8 Chaldon Road, London, SW6 7NJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 September 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
Britain
Occupation
Financial Director

SEBASTIANI CROCE, Fabio

Correspondence address
25-29, High Street, Kingston On Thames, Surrey, United Kingdom, KT1 1LL
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 August 2012
Resigned on
30 April 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

SIMSON, Ronald David James

Correspondence address
45 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Director
Date of birth
December 1929
Appointed on
10 December 2002
Resigned on
5 April 2006
Nationality
British
Occupation
Caterer

SMITH, Michael Bernard

Correspondence address
77 Granville Park, London, SE13 7DW
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2006
Resigned on
6 August 2012
Nationality
British
Country of residence
England
Occupation
Business Consultant

WESTMORE, Geoffrey David

Correspondence address
53 Gallery Lofts, 69 Hopton Street, London, SE1 9LF
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 August 2007
Resigned on
6 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WILD, Brian

Correspondence address
Mountford House, Noton Grange, Little Kineton, Warwickshire, CV35 0DN
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 May 2006
Resigned on
15 July 2011
Nationality
British
Occupation
Md Operations

WOOTTON, Geoffrey

Correspondence address
22 Walpole Road, Twickenham, TW2 5SN
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 May 2006
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant