GF Two Limited

Dissolved 23 Oct 202603226394 Private limited company
Incorporated
12 July 1996
Industry
Holding Companies including Head Offices (7415)
Accounts type
Group
Region
Greater London
Address
Ernst & Young
1 More London Place
London
SE1 2AF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2007
Director · Appointed 20 December 2004
British
Born September 1964 (62)
Fryer, Paul Ian
Director · Appointed 20 December 2004
British
Born July 1958 (68)
Director · Appointed 15 April 2002
British
Born July 1962 (64)
Officer history (35 former)
15 July 2009
Resigned Stobart, Eric St Clair as Director
3 August 2007
Resigned Davies, Philip William as Secretary
3 August 2007
Appointed Centrica Secretaries Limited as Corporate Secretary
20 December 2004
Appointed Redcliffe, Charlotte as Director
20 December 2004
Appointed Fryer, Paul Ian as Director
28 April 2004
Resigned Waugh, Simon John as Director
28 April 2004
Resigned Potts, James Robert as Director
28 April 2004
Resigned Lipworth, Sydney, Sir as Director
28 April 2004
Appointed Davies, Philip William as Secretary
28 April 2004
Resigned Peters, Ian as Director
28 April 2004
Resigned Hunkin, Ricky David as Director
28 April 2004
Resigned Clare, Mark Sydney as Director
28 April 2004
Resigned Fairey, Michael Edward as Director
28 April 2004
Resigned Harrison, Maxine Louise as Secretary
19 May 2003
Resigned Belt, Alan John as Director
28 February 2003
Resigned Alexander, Michael Richard as Director
20 January 2003
Appointed Potts, James Robert as Director
31 December 2002
Resigned Le Poidevin, Andrew Daryl as Director
27 November 2002
Resigned Almond, Jayne Doreen as Director
24 September 2002
Resigned Ling, Andrew John as Director
1 July 2002
Resigned Tanzer, Mark John Eric as Director
1 July 2002
Appointed Le Poidevin, Andrew Daryl as Director
10 May 2002
Resigned Richards, Douglas John as Director
15 April 2002
Appointed Turner, Moira Lynne as Director
4 March 2002
Appointed Peters, Ian as Director
7 December 2001
Appointed Alexander, Michael Richard as Director
17 October 2001
Appointed Fairey, Michael Edward as Director
20 September 2001
Appointed Belt, Alan John as Director
28 August 2001
Appointed Stobart, Eric St Clair as Director
28 August 2001
Resigned Barrett, Peter as Director
28 August 2001
Appointed Richards, Douglas John as Director
17 August 2001
Resigned Holt, Dennis as Director
5 April 2001
Appointed Tanzer, Mark John Eric as Director
5 April 2001
Appointed Barrett, Peter as Director
5 April 2001
Appointed Clare, Mark Sydney as Director
5 April 2001
Resigned Caldwell, Lucy Elizabeth as Director
5 April 2001
Appointed Hunkin, Ricky David as Director
5 April 2001
Appointed Holt, Dennis as Director
5 April 2001
Appointed Waugh, Simon John as Director
5 April 2001
Appointed Almond, Jayne Doreen as Director
5 April 2001
Appointed Lipworth, Sydney, Sir as Director
5 April 2001
Appointed Harrison, Maxine Louise as Secretary
5 April 2001
Resigned Garrihy, Anne as Director
5 April 2001
Resigned Centrica Secretaries Limited as Corporate Secretary
5 April 2001
Appointed Ling, Andrew John as Director
5 April 2001
Resigned Ritchie, Ian as Director
11 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
11 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
31 January 2000
Appointed Ritchie, Ian as Director
31 January 2000
Resigned Dawson, Ian Grant as Director
21 November 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
21 November 1997
Resigned Furmston, Teresa Jane as Director
21 November 1997
Appointed Caldwell, Lucy Elizabeth as Director
21 November 1997
Resigned Furmston, Teresa Jane as Secretary
1 October 1997
Appointed Furmston, Teresa Jane as Secretary
1 October 1997
Resigned Felton, Elizabeth Jayne as Secretary
2 June 1997
Resigned Kent, John Michael as Director
2 June 1997
Appointed Furmston, Teresa Jane as Director
2 June 1997
Appointed Dawson, Ian Grant as Director
2 June 1997
Appointed Garrihy, Anne as Director
2 June 1997
Resigned Nelson, Keith Frederick as Director
2 June 1997
Resigned Parsons, Michael as Director
30 January 1997
Resigned Garrihy, Anne as Secretary
30 January 1997
Appointed Felton, Elizabeth Jayne as Secretary
19 September 1996
Appointed Kent, John Michael as Director
19 September 1996
Appointed Parsons, Michael as Director
19 September 1996
Appointed Garrihy, Anne as Secretary
19 September 1996
Appointed Nelson, Keith Frederick as Director
19 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Final Gazette dissolved following liquidation

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