# GF Two Limited

## Details

- **Company number:** [03226394](https://find-and-update.company-information.service.gov.uk/company/03226394)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1996
- **Registered office:** ERNST & YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [7415](/sic/7415) 7415


## Previous names

- Goldfish Holdings Limited (until 8 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 12 Jul 1996 | 19 Sep 1996 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 12 Jul 1996 | 19 Sep 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 12 Jul 1996 | 19 Sep 1996 |
| GARRIHY, Anne | secretary | 19 Sep 1996 | 30 Jan 1997 |
| KENT, John Michael | director | 19 Sep 1996 | 2 Jun 1997 |
| PARSONS, Michael | director | 19 Sep 1996 | 2 Jun 1997 |
| NELSON, Keith Frederick | director | 19 Sep 1996 | 2 Jun 1997 |
| FELTON, Elizabeth Jayne | secretary | 30 Jan 1997 | 1 Oct 1997 |
| FURMSTON, Teresa Jane | secretary | 1 Oct 1997 | 21 Nov 1997 |
| FURMSTON, Teresa Jane | director | 2 Jun 1997 | 21 Nov 1997 |
| DAWSON, Ian Grant | director | 2 Jun 1997 | 31 Jan 2000 |
| CALDWELL, Lucy Elizabeth | secretary | 21 Nov 1997 | 11 Sep 2000 |
| CENTRICA SECRETARIES LIMITED | corporate-secretary | 11 Sep 2000 | 5 Apr 2001 |
| RITCHIE, Ian | director | 31 Jan 2000 | 5 Apr 2001 |
| CALDWELL, Lucy Elizabeth | director | 21 Nov 1997 | 5 Apr 2001 |
| GARRIHY, Anne | director | 2 Jun 1997 | 5 Apr 2001 |
| HOLT, Dennis | director | 5 Apr 2001 | 17 Aug 2001 |
| BARRETT, Peter | director | 5 Apr 2001 | 28 Aug 2001 |
| RICHARDS, Douglas John | director | 28 Aug 2001 | 10 May 2002 |
| TANZER, Mark John Eric | director | 5 Apr 2001 | 1 Jul 2002 |
| LING, Andrew John | director | 5 Apr 2001 | 24 Sep 2002 |
| ALMOND, Jayne Doreen | director | 5 Apr 2001 | 27 Nov 2002 |
| LE POIDEVIN, Andrew Daryl | director | 1 Jul 2002 | 31 Dec 2002 |
| ALEXANDER, Michael Richard | director | 7 Dec 2001 | 28 Feb 2003 |
| BELT, Alan John | director | 20 Sep 2001 | 19 May 2003 |
| POTTS, James Robert | director | 20 Jan 2003 | 28 Apr 2004 |
| PETERS, Ian | director | 4 Mar 2002 | 28 Apr 2004 |
| FAIREY, Michael Edward | director | 17 Oct 2001 | 28 Apr 2004 |
| HUNKIN, Ricky David | director | 5 Apr 2001 | 28 Apr 2004 |
| CLARE, Mark Sydney | director | 5 Apr 2001 | 28 Apr 2004 |
| HARRISON, Maxine Louise | secretary | 5 Apr 2001 | 28 Apr 2004 |
| LIPWORTH, Sydney, Sir | director | 5 Apr 2001 | 28 Apr 2004 |
| WAUGH, Simon John | director | 5 Apr 2001 | 28 Apr 2004 |
| DAVIES, Philip William | secretary | 28 Apr 2004 | 3 Aug 2007 |
| STOBART, Eric St Clair | director | 28 Aug 2001 | 15 Jul 2009 |
| CENTRICA SECRETARIES LIMITED | corporate-secretary | 3 Aug 2007 |  |
| FRYER, Paul Ian | director | 20 Dec 2004 |  |
| REDCLIFFE, Charlotte | director | 20 Dec 2004 |  |
| TURNER, Moira Lynne | director | 15 Apr 2002 |  |