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Company08692075Active

GSII Hafod Limited

Private limited company, incorporated 16 September 2013, London

Directors

Current

3

Retired

9

Closed

—

Full officer details for GSII Hafod Limited

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Director details

Director nameMr Matthew James Yard
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 April 2023 (9 years, 7 months after company formation)
Appointment duration3 years, 6 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Marco Rossi
Year of birth
NationalityItalian,British
Appointment statusCurrent
Appointment typeDirector
Appointment date16 August 2024 (10 years, 11 months after company formation)
Appointment duration2 years, 2 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ramon Kerey Davis
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 December 2025 (12 years, 2 months after company formation)
Appointment duration11 months, 1 week
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Frank Henning Albert Bohne
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date16 September 2013 (same day as company formation)
Appointment duration2 years (Resigned 18 September 2015)
Assigned occupationHead Of Operations
Country of residenceGermany
Correspondence addressMunchen Sign up free to see the full address
Director nameDr Alexander Arcache
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date16 September 2013 (same day as company formation)
Appointment duration2 years (Resigned 18 September 2015)
Assigned occupationCompany Director
Country of residenceGermany
Correspondence addressMunchen Sign up free to see the full address
Director nameMrs Lindsey Jane Geraghty
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 September 2015 (2 years after company formation)
Appointment duration3 months (Resigned 23 December 2015)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressCentral Milton Keynes Sign up free to see the full address
Director nameMs Alexandra Maria Bridget Caritas Von Bernstorff
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date23 December 2015 (2 years, 3 months after company formation)
Appointment duration7 years, 4 months (Resigned 27 April 2023)
Assigned occupationCompany Director
Country of residenceGermany
Correspondence addressLondon Sign up free to see the full address
Director nameMr Sajeel Pradip Joshi
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 2023 (9 years, 7 months after company formation)
Appointment duration1 year (Resigned 30 April 2024)
Assigned occupationInvestments
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Maria Alexandra Broderick
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 2023 (9 years, 7 months after company formation)
Appointment duration4 months (Resigned 31 August 2023)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Jamie Darren Kerle
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 2023 (9 years, 7 months after company formation)
Appointment duration1 year, 3 months (Resigned 16 August 2024)
Assigned occupationAsset Manager
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Lee Shamai Moscovitch
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 2023 (9 years, 7 months after company formation)
Appointment duration2 years, 7 months (Resigned 01 December 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ralph Simon Fleetwood Nash
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 2023 (9 years, 11 months after company formation)
Appointment duration2 years, 3 months (Resigned 01 December 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Frank Henning Albert Bohne

    DirectorResigned

    16 Sep 2013 to 18 Sep 2015

    2 years, 2 days

  2. Dr Alexander Arcache

    DirectorResigned

    16 Sep 2013 to 18 Sep 2015

    2 years, 2 days

  3. Mrs Lindsey Jane Geraghty

    DirectorResigned

    18 Sep 2015 to 23 Dec 2015

    3 months, 5 days

  4. Ms Alexandra Maria Bridget Caritas Von Bernstorff

    DirectorResigned

    23 Dec 2015 to 27 Apr 2023

    7 years, 4 months, 4 days

  5. Mr Matthew James Yard

    DirectorCurrent

    27 Apr 2023 to Present

    3 years, 6 months, 9 days

  6. Mr Sajeel Pradip Joshi

    DirectorResigned

    27 Apr 2023 to 30 Apr 2024

    1 year, 3 days

  7. Miss Maria Alexandra Broderick

    DirectorResigned

    27 Apr 2023 to 31 Aug 2023

    4 months, 4 days

  8. Mr Jamie Darren Kerle

    DirectorResigned

    27 Apr 2023 to 16 Aug 2024

    1 year, 3 months, 20 days

  9. Mr Lee Shamai Moscovitch

    DirectorResigned

    27 Apr 2023 to 1 Dec 2025

    2 years, 7 months, 4 days

  10. Mr Ralph Simon Fleetwood Nash

    DirectorResigned

    31 Aug 2023 to 1 Dec 2025

    2 years, 3 months

  11. Mr Marco Rossi

    DirectorCurrent

    16 Aug 2024 to Present

    2 years, 2 months, 20 days

  12. Mr Ramon Kerey Davis

    DirectorCurrent

    1 Dec 2025 to Present

    11 months, 4 days

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