GFS UK LIMITED

Company number 04000585

17 officers / 13 resignations

BLYTH, John

• Correspondence address: Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5BS
• Role: Secretary
• Appointed on: 10 May 2010

BROADBENT, Damian Mark

• Correspondence address: 26 Tithe Barn Close, St. Albans, Hertfordshire, AL1 2QD
• Role: Director
• Date of birth: August 1958
• Appointed on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

HAITZ, Thomas

• Correspondence address: 19 Charter Ridge Road, Sandy Hook, Connecticut 064582, Usa
• Role: Director
• Date of birth: September 1961
• Appointed on: 28 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 27 June 2000

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 October 2004
• Resigned on: 13 July 2006
• Nationality: American
• Occupation: Director

BACKES, Michael

• Correspondence address: 7375 80th Place Se, Mercer Island, Washington 98040, America
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2000
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: Vice President

BOVINGTON, Kevin

• Correspondence address: 89 Wallingford Road, Goring On Thames, Oxfordshire, RG8 0HL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 October 2004
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Director

BUSHNELL, S Ward

• Correspondence address: 4638 95th Ne, Bellevue, Washington 98004, America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 November 2000
• Resigned on: 13 July 2006
• Nationality: American
• Occupation: Sales

CROWN, Mark

• Correspondence address: 2603 226th Place Ne, Sammamish 98074, Washington, America
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2000
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: Finance

GARNETT, Neal Charles

• Correspondence address: 7 Station Road, Long Marston, Hertfordshire, HP23 4QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 August 2002
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

GREEN, Phillip John

• Correspondence address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARBEY, Simon

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 27 June 2000