GIFFGAFF LIMITED

Company number 04196996

24 officers / 21 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 10 November 2009

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• Registration number: 04272689

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Ashley Paul

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Carol

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 11 April 2001
• Nationality: British

REYNOLDS, Douglas

• Correspondence address: 10 Grange Road, London, SE1 3BE
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 20 May 2002
• Nationality: British

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 10 November 2009

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 May 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

COBIAN, Patricia

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 October 2018
• Resigned on: 22 April 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Michael Alan

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 November 2013
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 February 2010
• Resigned on: 1 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 November 2013
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIRMAN, Michael Dean

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FLETCHER SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

GORE, Martin Charles

• Correspondence address: 17 Letchworth Close, Bromley, Kent, BR2 9BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 April 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 May 2002
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 November 2009
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 25 February 2010
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

PLUMB, David Jeremy

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, Jonathan Henry

• Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROS BIGERIEGO, Ramon

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 February 2010
• Resigned on: 16 March 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Economist

SHURROCK, Stephen John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 November 2011
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TURPIN, Gareth Leslie

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 21 June 2021
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 11 April 2001