GGL GROUP NUMBER TWO LIMITED
| Status | ACTIVE |
| Company No. | 03219943 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1996 |
| Age | 27 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GGL GROUP NUMBER TWO LIMITED is an active private limited company with number 03219943. It was incorporated 27 years, 10 months, 12 days ago, on 03 July 1996. The company address is 70 Grosvenor Street 70 Grosvenor Street, W1K 3JP.
People
Director
Company Director
ACTIVEAssigned on 28 Mar 2022
Current time on role 2 years, 1 month, 18 days
Director
Finance Director
ACTIVEAssigned on 01 Jun 2019
Current time on role 4 years, 11 months, 14 days
Director
Managing Director - Digital Innovation
ACTIVEAssigned on 28 Mar 2022
Current time on role 2 years, 1 month, 18 days
Director
Chartered Surveyor
ACTIVEAssigned on 15 Jun 2006
Current time on role 17 years, 11 months
Secretary
RESIGNEDAssigned on 15 Sep 2005
Resigned on 15 Nov 2018
Time on role 13 years, 2 months
Secretary
RESIGNEDAssigned on 11 Nov 1999
Resigned on 15 Sep 2005
Time on role 5 years, 10 months, 4 days
Secretary
RESIGNEDAssigned on 03 Jul 1996
Resigned on 13 Aug 1999
Time on role 3 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 13 Aug 1999
Resigned on 11 Nov 1999
Time on role 2 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Jul 1996
Resigned on 03 Jul 1996
Time on role
Director
Company Director
RESIGNEDAssigned on 12 Sep 2002
Resigned on 31 Dec 2008
Time on role 6 years, 3 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Dec 1998
Resigned on 11 Nov 1999
Time on role 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 21 Mar 2019
Resigned on 03 Aug 2020
Time on role 1 year, 4 months, 13 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jan 2003
Resigned on 31 Dec 2010
Time on role 7 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 31 Dec 2010
Time on role 1 year, 11 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Jan 2001
Resigned on 31 Dec 2011
Time on role 10 years, 11 months, 30 days
CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director
Company Director
RESIGNEDAssigned on 11 Nov 1999
Resigned on 01 May 2007
Time on role 7 years, 5 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 Jul 1996
Resigned on 31 Dec 1997
Time on role 1 year, 5 months, 28 days
DE BROEKERT, Douglas Robert Jan
Director
Civil Engineer
RESIGNEDAssigned on 03 Jul 1996
Resigned on 10 Dec 1998
Time on role 2 years, 5 months, 7 days
Director
Engineer
RESIGNEDAssigned on 10 Nov 2014
Resigned on 03 Aug 2020
Time on role 5 years, 8 months, 23 days
GEORGE, Edward Alan John, Lord
Director
Banker
RESIGNEDAssigned on 01 Oct 2003
Resigned on 08 Nov 2007
Time on role 4 years, 1 month, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Jul 1996
Resigned on 31 May 2006
Time on role 9 years, 10 months, 28 days
Director
Business Executive
RESIGNEDAssigned on 11 Nov 1999
Resigned on 07 Aug 2002
Time on role 2 years, 8 months, 26 days
HOME, David Alexander Cospatrick, The Earl Of Home
Director
Banker
RESIGNEDAssigned on 09 Jun 2005
Resigned on 31 Dec 2010
Time on role 5 years, 6 months, 22 days
HOME, David Alexander Cospatrick, The Earl Of Home
Director
Merchant Banker
RESIGNEDAssigned on 11 Nov 1999
Resigned on 21 Feb 2000
Time on role 3 months, 10 days
JAMES, John Nigel Courtenay, Sir
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Nov 1999
Resigned on 31 Dec 2000
Time on role 1 year, 1 month, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 10 Jun 2004
Resigned on 11 Jun 2009
Time on role 5 years, 1 day
Director
Banker
RESIGNEDAssigned on 08 Mar 2000
Resigned on 30 Jun 2013
Time on role 13 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 24 Jul 2008
Resigned on 31 Dec 2010
Time on role 2 years, 5 months, 7 days
Director
Merchant Banker
RESIGNEDAssigned on 09 Sep 2010
Resigned on 13 Sep 2018
Time on role 8 years, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2019
Resigned on 03 Aug 2020
Time on role 1 year, 1 month, 20 days
Director
Surveyor
RESIGNEDAssigned on 22 Jul 2008
Resigned on 31 Dec 2010
Time on role 2 years, 5 months, 9 days
Director
Stockbroker
RESIGNEDAssigned on 11 Nov 1999
Resigned on 21 Feb 2000
Time on role 3 months, 10 days
MCLINTOCK, Michael George Alexander
Director
Company Director
RESIGNEDAssigned on 01 Mar 2012
Resigned on 03 Aug 2020
Time on role 8 years, 5 months, 2 days
Director
Investment Banker
RESIGNEDAssigned on 01 Mar 2004
Resigned on 30 Sep 2013
Time on role 9 years, 6 months, 29 days
MUSGRAVE, Stephen Howard Rhodes
Director
Director
RESIGNEDAssigned on 11 Nov 1999
Resigned on 30 Jun 2006
Time on role 6 years, 7 months, 19 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 Jul 1996
Resigned on 31 Dec 2016
Time on role 20 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2014
Resigned on 03 Aug 2020
Time on role 6 years, 2 months, 1 day
Director
Trustee
RESIGNEDAssigned on 13 Sep 2018
Resigned on 03 Aug 2020
Time on role 1 year, 10 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2006
Resigned on 31 May 2019
Time on role 12 years, 11 months, 30 days
Director
Banker
RESIGNEDAssigned on 11 Nov 1999
Resigned on 31 Jul 2005
Time on role 5 years, 8 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 12 Jun 2008
Resigned on 12 Sep 2019
Time on role 11 years, 3 months
Director
Company Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 31 Mar 2013
Time on role 2 years, 2 months, 30 days
Director
Surveyor
RESIGNEDAssigned on 01 Jan 2017
Resigned on 30 Sep 2021
Time on role 4 years, 8 months, 29 days
Director
Surveyor
RESIGNEDAssigned on 01 Jul 2008
Resigned on 31 Dec 2010
Time on role 2 years, 6 months
Director
Banker
RESIGNEDAssigned on 11 Nov 1999
Resigned on 10 Jun 2004
Time on role 4 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Jun 2013
Resigned on 16 Sep 2016
Time on role 3 years, 2 months, 28 days
Director
Chartered Certified Accountant
RESIGNEDAssigned on 10 Dec 1998
Resigned on 11 Nov 1999
Time on role 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 11 Nov 1999
Resigned on 13 Nov 2008
Time on role 9 years, 2 days
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