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Gf Two Limited

Directors

Current

4

Retired

35

Closed

—

Director Details

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2002 (5 years, 9 months after company formation)
Appointment Duration	22 years
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Paul Ian Fryer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2004 (8 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Greenway Gardens Shirley Croydon Surrey CR0 8QJ

Director Name	Ms Charlotte Redcliffe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2004 (8 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Centrica Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 August 2007 (11 years after company formation)
Appointment Duration	16 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Michael Parsons
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Managing Director
Correspondence Address	Frenches Manor Snow Hill, Crawley Down Crawley West Sussex RH10 3EG

Director Name	Keith Frederick Nelson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Head Of Ind And Comm Contracts
Correspondence Address	Doone Valley 20 Burnt Hill Road Farnham Surrey GU10 4RX

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Dir Of Business
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Elizabeth Jayne Felton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (6 months, 3 weeks after company formation)
Appointment Duration	8 months (Resigned 01 October 1997)
Assigned Occupation	Company Director
Correspondence Address	25 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 05 April 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 21 November 1997)
Assigned Occupation	CS
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 21 November 1997)
Assigned Occupation	Company Director
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1997 (1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 April 2001)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 11 September 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 28 April 2004)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr Andrew John Ling
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 24 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ireton Packhorse Road Sevenoaks Kent TN13 2QR

Director Name	Sir Sydney Lipworth
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 28 April 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Hamilton Terrace London NW8 9QU

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 28 April 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Millenium Court Basingstoke Hampshire RG21 7RA

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 17 August 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Peter Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 August 2001)
Assigned Occupation	Company Director
Correspondence Address	24 Britts Farm Road Buxted East Sussex TN22 4LZ

Director Name	Mrs Jayne Doreen Almond
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 November 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Director Name	Ms Maxine Louise Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (4 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 28 April 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2001 (5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 10 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Alan John Belt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2001 (5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 May 2003)
Assigned Occupation	Company Director
Correspondence Address	6 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2001 (5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 April 2004)
Assigned Occupation	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2001 (5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2002 (5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 April 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (5 years, 11 months after company formation)
Appointment Duration	6 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	James Robert Potts
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2003 (6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 April 2004)
Assigned Occupation	Company Director
Correspondence Address	Pond Cottage 54 The Green, Little Gaddesden Berkhamsted Herts HP4 2QG

Director Name	Philip William Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2004 (7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 03 August 2007)
Assigned Occupation	Company Director
Correspondence Address	26 Frances Road Windsor Berkshire SL4 3AA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 19 September 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 19 September 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2000 (4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 05 April 2001)
Corporation	This director is a corporation
Correspondence Address	Charter Court 50 Windsor Road Slough Berkshire SL1 2HA

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