GF ONE LIMITED

Company number 03226377

39 officers / 35 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 3 August 2007

FRYER, Paul Ian

• Correspondence address: 7 Greenway Gardens, Shirley, Croydon, Surrey, CR0 8QJ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

REDCLIFFE, Charlotte

• Correspondence address: C/o, 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, Moira Lynne

• Correspondence address: C/o, 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Company Secretary

DAVIES, Philip William

• Correspondence address: 26 Frances Road, Windsor, Berkshire, SL4 3AA
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 3 August 2007
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 1 October 1997
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 55 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 21 November 1997
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 30 January 1997
• Nationality: British

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 28 April 2004
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 5 April 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 19 September 1996

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 April 2001
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Peter

• Correspondence address: 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 April 2001
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Director

BELT, Alan John

• Correspondence address: 6 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 November 1997
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Secretary

CLARE, Mark Sydney

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 April 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Accountant

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 October 2001
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

FURMSTON, Teresa Jane

• Correspondence address: 55 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 June 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Cs

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 June 1997
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 April 2001
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNKIN, Ricky David

• Correspondence address: 5 Millenium Court, Basingstoke, Hampshire, RG21 7RA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Company Director

KENT, John Michael

• Correspondence address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Dir Of Business Development Bg

LE POIDEVIN, Andrew Daryl

• Correspondence address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LING, Andrew John

• Correspondence address: Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 April 2001
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPWORTH, Sydney, Sir

• Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 5 April 2001
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Keith Frederick

• Correspondence address: Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 September 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Head Of Ind And Comm Contracts

PARSONS, Michael

• Correspondence address: Frenches Manor, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Managing Director

PETERS, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 March 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

POTTS, James Robert

• Correspondence address: Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 January 2003
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Accountant

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2000
• Resigned on: 5 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 August 2001
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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