GF ONE LIMITED

03226377
C/OERNST & YOUNG LLP,1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address C/OERNST & YOUNG LLP,1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDFISH TRADING LIMITED 12 Jul 1996 - 03 Dec 2001
GOLDFISH BANK LIMITED 03 Dec 2001 - 26 Mar 2004
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Aug 2007

Appointment Type: C

Other Appointments: None

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PAUL IAN FRYER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 7 GREENWAY GARDENS SHIRLEY SURREY CR08QJ

Date Appointed: 20 Dec 2004

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE REDCLIFFE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 20 Dec 2004

Appointment Type: D

Other Appointments: None

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MS MOIRA LYNNE TURNER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Apr 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCY ELIZABETH CALDWELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 19 ST DAVIDS DRIVE SURREY TW200BA

Date Appointed: 21 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER COURT 50 WINDSOR ROAD BERKSHIRE SL12HA

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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PHILIP WILLIAM DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 26 FRANCES ROAD BERKSHIRE SL43AA

Date Appointed: 28 Apr 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ELIZABETH JAYNE FELTON

Birthdate: N/A

Nationality: BRITISH

Address: 25 MERLIN CLOVE WINKFIELD ROW BERKSHIRE RG427TD

Date Appointed: 30 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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TERESA JANE FURMSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 55 MAYFIELD AVENUE SOUTHGATE N146DY

Date Appointed: 01 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 19 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MS MAXINE LOUISE HARRISON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 28 CUMBERLAND ROAD KEW SURREY TW93HQ

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD ALEXANDER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 HIBBERTS WAY BUCKINGHAMSHIRE SL98UD

Date Appointed: 12 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS JAYNE DOREEN ALMOND

Birthdate: Oct 1957

Nationality: BRITISH

Address: 26 WALPOLE STREET SW34QS

Date Appointed: 05 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PETER BARRETT

Birthdate: May 1966

Nationality: BRITISH

Address: 24 BRITTS FARM ROAD EAST SUSSEX TN224LZ

Date Appointed: 05 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BELT

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6 TALL TREES ST. IPPOLYTS HERTFORDSHIRE SG47SW

Date Appointed: 20 Sep 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LUCY ELIZABETH CALDWELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 19 ST DAVIDS DRIVE SURREY TW200BA

Date Appointed: 21 Nov 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: BARCOMBE 47 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AH

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 12 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WEST WING BURFIELD LODGE BURFIELD ROAD BERKSHIRE SL42LH

Date Appointed: 02 Jun 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE HITCHIN ROAD HERTFORDSHIRE SG48TH

Date Appointed: 17 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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TERESA JANE FURMSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 55 MAYFIELD AVENUE SOUTHGATE N146DY

Date Appointed: 02 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 02 Jun 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DENNIS HOLT

Birthdate: Sep 1948

Nationality: BRITISH

Address: HEATHERBANK SHOREHAM ROAD OTFORD KENT TN145RN

Date Appointed: 05 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 MILLENIUM COURT HAMPSHIRE RG217RA

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL KENT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 ELM CLOSE BUCKINGHAMSHIRE HP225SS

Date Appointed: 19 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARYL LE POIDEVIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: KINNEIL 34 BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN LING

Birthdate: Feb 1954

Nationality: BRITISH

Address: IRETON PACKHORSE ROAD KENT TN132QR

Date Appointed: 05 Apr 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SIR SYDNEY LIPWORTH

Birthdate: Apr 1931

Nationality: BRITISH

Address: 115 HAMILTON TERRACE NW89QU

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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KEITH FREDERICK NELSON

Birthdate: May 1945

Nationality: BRITISH

Address: DOONE VALLEY 20 BURNT HILL ROAD SURREY GU104RX

Date Appointed: 19 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PARSONS

Birthdate: Nov 1957

Nationality: BRITISH

Address: FRENCHES MANOR SNOW HILL, CRAWLEY DOWN WEST SUSSEX RH103EG

Date Appointed: 19 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR IAN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT POTTS

Birthdate: May 1944

Nationality: BRITISH

Address: POND COTTAGE 54 THE GREEN, LITTLE GADDESDEN HERTS HP42QG

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN RICHARDS

Birthdate: Sep 1967

Nationality: BRITISH

Address: RICHMOND 75 WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 28 Aug 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 31 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC ST CLAIR STOBART

Birthdate: Aug 1948

Nationality: BRITISH

Address: DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE SW197PT

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARK JOHN ERIC TANZER

Birthdate: Aug 1960

Nationality: BRITISH

Address: LITTLE KNOWLE CASTLE HILL KENT TN127DB

Date Appointed: 05 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: FAIRWAYS BERRY LANE WORPLESTON GU220RH

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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