GGL GROUP NUMBER TWO LIMITED

Company number 03219943

51 officers / 45 resignations

MCCONNELL, Suzanne

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 15 November 2018

BOND, Jonathon Roderick Alan

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILL, Rajul

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 12 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACHEY, Mark Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 12 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

PRESTON, Mark Robin

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BALL, Judith Patricia

• Correspondence address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 15 November 2018
• Nationality: British

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 15 September 2005
• Nationality: British

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 13 August 1999
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: First Floor, 14 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 11 November 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996

ABELMANN, William J

• Correspondence address: 409 Paradise Drive, Tiburon, Ca 94920, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 September 2002
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Company Director

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 December 1998
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BARZUN, Matthew Winthrop

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 March 2019
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 January 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIBBY, Andrew John

• Correspondence address: 3716 West 48th Street, Vancouver, British Columbia V6n 3r3, Canada
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010
• Nationality: British Canadian
• Occupation: Company Director

BROADHURST, Robin Shedden

• Correspondence address: 21 Addison Avenue, London, W11 2QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CAVENDISH, Gerald, His Grace The Duke Of Westminster

• Correspondence address: Eaton Hall, Eccleston, Cheshire, CH4 9ET
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 November 1999
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 July 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Civil Engineer

DILLEY, Philip Graham, Sir

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 November 2014
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GEORGE, Edward Alan John, Lord

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 October 2003
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Banker

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 July 1996
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYWARD, Ralph William

• Correspondence address: 171 Avenida Mira Flores, Tiburon, California Ca 96920, United States
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 November 1999
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Business Executive

HOME, David Alexander Cospatrick, The Earl Of Home

• Correspondence address: 99 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 June 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOME, David Alexander Cospatrick, The Earl Of Home

• Correspondence address: 99 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 November 1999
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JAMES, John Nigel Courtenay, Sir

• Correspondence address: West Bucknowle House, Bucknowle, Wareham, Dorset, BH20 5PQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 November 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Dorset
• Occupation: Chartered Surveyor

JONES, Neil

• Correspondence address: Appartment 12, 28 Avenue Duquesne, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 June 2004
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Chartered Surveyor

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

KERR, Robert Byers

• Correspondence address: 15 Alexander Street,, Tamarama Nsw Australia, Sydney, Australia, 2026
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 July 2008
• Resigned on: 31 December 2010
• Nationality: Australian
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 September 2010
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KUX, Barbara

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 June 2019
• Resigned on: 3 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LOUP, Nicholas James

• Correspondence address: 38,Tower 1,, Ruby Court, 55 South Bay Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Surveyor

LOVEDAY, Mark Antony

• Correspondence address: 42 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 November 1999
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 March 2022
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Digital Innovation

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