GPS (GREAT BRITAIN) LIMITED

Company summary

Company number: 02275771
Status: ACTIVE
Incorporated / age: 8 July 198838 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
TAWNEYHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	11 Nov 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ABRAHAMS, Mark ACTIVE	Director	05 Apr 2018		United States	February 1958	2, Folsom Street, San Francisco, CA 94105, United States
MIRESKANDARI, Delaram ACTIVE	Director	12 Sep 2016		United States	March 1969	2, Folsom Street, San Francisco, CA 94105, United States
GRIVE, Kean Neil RESIGNED	Secretary	20 Sep 2000	05 Aug 2005			28 Kelmscott Road, London, SW11 6QY
MERTENS, Lisa Deborah RESIGNED	Secretary	29 Apr 2005	30 Jun 2021			2, Folsom Street, San Francisco, California, CA 94105, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	20 Sep 2000	11 Nov 2009			10 Upper Bank Street, London, E14 5JJ
BANKS, Michelle Anne RESIGNED	Director	27 Apr 2007	14 Nov 2008	Usa	September 1963	1177 Bay Street, San Francisco, California, 94123, Usa
BANKS, Michelle Anne RESIGNED	Director	01 Feb 2000	24 Feb 2000	Usa	September 1963	1177 Bay Street, San Francisco, California, 94123, Usa
BAZZANO, Dara Ann RESIGNED	Director	01 Mar 2017	05 Apr 2018	United States	June 1968	2, Folsom Street, San Francisco, CA 94105, Usa
CHELEMEDOS, Roger Lance RESIGNED	Director	28 Feb 2013	01 Mar 2017	United States	February 1963	2, Folsom Street, San Francisco, CA 94105, Usa
CHO, Jennifer RESIGNED	Director	13 Aug 2010	28 Feb 2013	Usa	April 1963	2, Folsom Street, San Francisco, California, CA 94105, United States
CROVITZ, Charles RESIGNED	Director	30 Apr 2003	25 Jul 2003		May 1953	345 Spear Street, San Francisco, California 94105, FOREIGN, Usa
DREXLER, Millard Steven RESIGNED	Director	04 Jun 1996	01 Jul 2002		August 1944	345 Spear Street, San Francisco, California Ca 84105, FOREIGN, Usa
DUNLAP, Edward RESIGNED	Director	18 Dec 1998	23 Mar 2000		March 1956	118 28th Avenue, San Francisco, California, Usa
EDWARDS, Deborah RESIGNED	Director	02 Feb 2013	27 May 2022	United Kingdom	March 1964	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
FABRE, Nolene Patricia RESIGNED	Director	14 Nov 2008	19 Feb 2010	Usa	November 1966	850, Cherry Avenue, San Bruno, California, CA 94066, United States
FISHER, Donald George RESIGNED	Director		04 Jun 1996		September 1928	3456 Washington Street, San Francsico, California Ca 94118, United States
FOSTER, Bernadette RESIGNED	Director	01 May 2004	26 Aug 2005		June 1957	26 Warrington Crescent, London, W9 1EL
GRUBER, Julie RESIGNED	Director	10 Sep 2015	12 Sep 2016	United States	April 1965	2, Folsom Street, San Francisco, CA 94105, Usa
GUST, Anne Baldwin RESIGNED	Director		29 Apr 2005		March 1958	345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa
HASHAGEN, Warren Robert RESIGNED	Director		08 Oct 1995		December 1950	1713 Broderick Street, San Francisco, California 94115, FOREIGN, Usa
HUGHES, Sandra RESIGNED	Director	25 Jul 1996	07 Aug 1996		July 1962	15 Temple Sheen, East Sheen, London, SW14 7RP
KOPANSKY, Lori Michele RESIGNED	Director	19 Feb 2010	13 Aug 2010	Usa	November 1970	850, Cherry Avenue, San Bruno, California 94066, Usa
KUNZ, Heidi RESIGNED	Director	24 Mar 2000	20 Jan 2003		November 1954	850 Cherry Avenue, San Bruno, California 94066, United States
LANTOW, Michelle Miller RESIGNED	Director	04 Jun 1996	18 Dec 1998		May 1961	315 Lacuesta, Portola Valley, California 94028, Usa
LEVITAN, Paula Lee RESIGNED	Director	18 Dec 1998	20 Sep 2000		April 1951	26 Cathy Lane, Oakland, California, CA 94619, United States
LEVITAN, Paula Lee RESIGNED	Director	18 Dec 1998	18 Dec 1998		April 1951	26 Cathy Lane, Oakland, California, CA 94619, United States
LIMA, Thomas Joseph RESIGNED	Director	14 Nov 2008	24 Aug 2012	Usa	November 1964	2, Folsom Street, San Francisco, California, CA 94105, United States
MCGUIRE, Michael RESIGNED	Director	20 Sep 2000	07 Feb 2003		May 1955	724 Concord Way, Burlingame, California 94010, United States
MIRESKANDARI, Delaram RESIGNED	Director	24 Aug 2012	10 Sep 2015	United States	March 1969	2, Folsom Street, San Francisco, CA 94105, Usa
PIZZELANTI, Kristine RESIGNED	Director	27 May 2022	10 Aug 2026	United Kingdom	January 1982	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
POLLITT JR, Byron H. RESIGNED	Director	08 Feb 2003	14 Sep 2007		June 1951	345 Spear Street, San Francisco, California 94105, United States
SHANAHAN, Lauri M. RESIGNED	Director	29 Apr 2005	27 Apr 2007		August 1962	1314 Desoto Avenue, Burlingame, Ca 94010, United States
SIMMONS, Sabrina RESIGNED	Director	05 Oct 2007	14 Nov 2008		April 1963	9 Maiden Lane, Fairfax, California, CA 94930, United States
SUNNUCKS, Stephen Richard RESIGNED	Director	29 Sep 2005	22 Jul 2011	England	September 1957	Berkeley Square House,, Suite 7, Level 1, Berkeley Square, London, W1J 6BS
SYNGAL, Sonali RESIGNED	Director	22 Jul 2011	02 Feb 2013	United Kingdom	December 1969	Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Nov 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ABRAHAMS, Mark ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: United States
Date of birth: February 1958
Address: 2, Folsom Street, San Francisco, CA 94105, United States

MIRESKANDARI, Delaram ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, United States

GRIVE, Kean Neil RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 05 Aug 2005
Address: 28 Kelmscott Road, London, SW11 6QY

MERTENS, Lisa Deborah RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 30 Jun 2021
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 11 Nov 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BANKS, Michelle Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 14 Nov 2008
Country of Residence: Usa
Date of birth: September 1963
Address: 1177 Bay Street, San Francisco, California, 94123, Usa

BANKS, Michelle Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Feb 2000
Country of Residence: Usa
Date of birth: September 1963
Address: 1177 Bay Street, San Francisco, California, 94123, Usa

BAZZANO, Dara Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 05 Apr 2018
Country of Residence: United States
Date of birth: June 1968
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

CHELEMEDOS, Roger Lance RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 01 Mar 2017
Country of Residence: United States
Date of birth: February 1963
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

CHO, Jennifer RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: April 1963
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

CROVITZ, Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 25 Jul 2003
Date of birth: May 1953
Address: 345 Spear Street, San Francisco, California 94105, FOREIGN, Usa

DREXLER, Millard Steven RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 01 Jul 2002
Date of birth: August 1944
Address: 345 Spear Street, San Francisco, California Ca 84105, FOREIGN, Usa

DUNLAP, Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 23 Mar 2000
Date of birth: March 1956
Address: 118 28th Avenue, San Francisco, California, Usa

EDWARDS, Deborah RESIGNED
Role: Director
Appointed on: 02 Feb 2013
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

FABRE, Nolene Patricia RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 19 Feb 2010
Country of Residence: Usa
Date of birth: November 1966
Address: 850, Cherry Avenue, San Bruno, California, CA 94066, United States

FISHER, Donald George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: September 1928
Address: 3456 Washington Street, San Francsico, California Ca 94118, United States

FOSTER, Bernadette RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 26 Aug 2005
Date of birth: June 1957
Address: 26 Warrington Crescent, London, W9 1EL

GRUBER, Julie RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 12 Sep 2016
Country of Residence: United States
Date of birth: April 1965
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

GUST, Anne Baldwin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: March 1958
Address: 345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa

HASHAGEN, Warren Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1995
Date of birth: December 1950
Address: 1713 Broderick Street, San Francisco, California 94115, FOREIGN, Usa

HUGHES, Sandra RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 07 Aug 1996
Date of birth: July 1962
Address: 15 Temple Sheen, East Sheen, London, SW14 7RP

KOPANSKY, Lori Michele RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: November 1970
Address: 850, Cherry Avenue, San Bruno, California 94066, Usa

KUNZ, Heidi RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 20 Jan 2003
Date of birth: November 1954
Address: 850 Cherry Avenue, San Bruno, California 94066, United States

LANTOW, Michelle Miller RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 18 Dec 1998
Date of birth: May 1961
Address: 315 Lacuesta, Portola Valley, California 94028, Usa

LEVITAN, Paula Lee RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 20 Sep 2000
Date of birth: April 1951
Address: 26 Cathy Lane, Oakland, California, CA 94619, United States

LEVITAN, Paula Lee RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 18 Dec 1998
Date of birth: April 1951
Address: 26 Cathy Lane, Oakland, California, CA 94619, United States

LIMA, Thomas Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 24 Aug 2012
Country of Residence: Usa
Date of birth: November 1964
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

MCGUIRE, Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 07 Feb 2003
Date of birth: May 1955
Address: 724 Concord Way, Burlingame, California 94010, United States

MIRESKANDARI, Delaram RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 10 Sep 2015
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, Usa

PIZZELANTI, Kristine RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

POLLITT JR, Byron H. RESIGNED
Role: Director
Appointed on: 08 Feb 2003
Resigned on: 14 Sep 2007
Date of birth: June 1951
Address: 345 Spear Street, San Francisco, California 94105, United States

SHANAHAN, Lauri M. RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 27 Apr 2007
Date of birth: August 1962
Address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States

SIMMONS, Sabrina RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 14 Nov 2008
Date of birth: April 1963
Address: 9 Maiden Lane, Fairfax, California, CA 94930, United States

SUNNUCKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: September 1957
Address: Berkeley Square House,, Suite 7, Level 1, Berkeley Square, London, W1J 6BS

SYNGAL, Sonali RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 02 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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