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GIFFGAFF LIMITED

Company number 04196996

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Officers: 24 officers / 21 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
10 November 2009

UK Limited Company What's this?

Registration number
04272689

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1975
Appointed on
23 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOFIELD, Ashley Paul

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1970
Appointed on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARRELL, Carol

Correspondence address
9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
11 April 2001

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
20 May 2002

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
10 November 2009

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 May 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Director

COBIAN, Patricia

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
February 1975
Appointed on
5 October 2018
Resigned on
22 April 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Michael Alan

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 November 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
Spain
Occupation
Company Director

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 February 2010
Resigned on
1 August 2016
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 November 2013
Resigned on
21 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAIRMAN, Michael Dean

Correspondence address
260 Bath Road, Slough, Berkshire, SL1 4DX
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 October 2017
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FLETCHER SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 July 2003
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 April 2001
Resigned on
20 May 2002
Nationality
British
Occupation
Director

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 May 2002
Resigned on
13 November 2013
Nationality
British
Country of residence
United Kingdom

JARVIS, Katherine Ann

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 November 2009
Resigned on
17 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MELCON SANCHEZ-FRIERA, David

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 August 2007
Resigned on
25 February 2010
Nationality
Spanish
Country of residence
Uk
Occupation
Accountant

PLUMB, David Jeremy

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2016
Resigned on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHES, Jonathan Henry

Correspondence address
86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 June 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

ROS BIGERIEGO, Ramon

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 February 2010
Resigned on
16 March 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Economist

SHURROCK, Stephen John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 December 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Edward Augustus

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 November 2011
Resigned on
13 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

TURPIN, Gareth Leslie

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
November 1976
Appointed on
21 June 2021
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSINESSLEGAL LIMITED

Correspondence address
9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role Resigned
Director
Appointed on
9 April 2001
Resigned on
11 April 2001