GFT HOLDINGS LIMITED

Company number 04279912

20 officers / 18 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 30 November 2009

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 27 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 8 June 2005
• Nationality: British

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 May 2007
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 November 2009
• Nationality: Other

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 8 March 2002
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 September 2001

BARNES, Andrew James

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2004
• Resigned on: 19 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLITZ, Leon Saul

• Correspondence address: 3a Harley Road, Hampstead, London, NW1 1BX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 February 2002
• Resigned on: 29 March 2006
• Nationality: South African
• Country of residence: England
• Occupation: Senior Manager

BREARLEY, Richard Gregg

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2010
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 September 2001
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLIFFORD, Robert Anthony

• Correspondence address: Maison Du Coin, Rue Du Coin, St Ouen, Channel Islands, JE3 2LJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 February 2002
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2014
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALDE, Nipan

• Correspondence address: 49 Copley Park, Streatham, London, SW16 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2001
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Accountant

SIMON, Cecil Lyddon

• Correspondence address: Fleur House, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 5 February 2002
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAPNACK, Alan

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 2001
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 26 September 2001