GIFFGAFF LIMITED

Company summary

Company number: 04196996
Status: ACTIVE
Incorporated / age: 9 April 200125 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:25 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
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
O2 ASH LIMITED
O2 COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	10 Nov 2009				500, Brook Drive, Reading, RG2 6UU, United Kingdom
DOHANEY, Katelyn ACTIVE	Director	28 Jan 2026		United Kingdom	December 1983	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	23 Aug 2022		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
FARRELL, Carol RESIGNED	Secretary	09 Apr 2001	11 Apr 2001			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
REYNOLDS, Douglas RESIGNED	Secretary	10 Apr 2001	20 May 2002			10 Grange Road, London, SE1 3BE
O2 NOMINEES LIMITED RESIGNED	Secretary	20 May 2002	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
BORTHWICK, David RESIGNED	Director	20 May 2002	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
COBIAN, Patricia RESIGNED	Director	05 Oct 2018	22 Apr 2022	United Kingdom	February 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, England
DUNCAN, Michael Alan RESIGNED	Director	13 Nov 2013	10 Dec 2014	Spain	March 1962	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
DUNNE, Ronan James RESIGNED	Director	25 Feb 2010	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, England
EVANS, Mark RESIGNED	Director	13 Nov 2013	21 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
FAIRMAN, Michael Dean RESIGNED	Director	06 Oct 2017	05 Oct 2018	United Kingdom	November 1966	260, Bath Road, Slough, SL1 4DX, Berkshire
FLETCHER SMITH, Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
GORE, Martin Charles RESIGNED	Director	10 Apr 2001	20 May 2002		July 1965	17 Letchworth Close, Bromley, Kent, BR2 9BD
HARWOOD, Robert John RESIGNED	Director	20 May 2002	13 Nov 2013	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
HINDENNACH, Soeren Christian Benyamin Grigorius RESIGNED	Director	01 Dec 2025	28 Jul 2026	Germany	July 1974	500, Brook Drive, Reading, RG2 6UU, United Kingdom
JARVIS, Katherine Ann RESIGNED	Director	19 Nov 2009	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	25 Feb 2010	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
PLUMB, David Jeremy RESIGNED	Director	01 Aug 2016	11 Oct 2017	United Kingdom	July 1972	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
ROS BIGERIEGO, Ramon RESIGNED	Director	25 Feb 2010	16 Mar 2011	United Kingdom	November 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SCHOFIELD, Ashley Paul RESIGNED	Director	17 Jan 2019	28 Jan 2026	United Kingdom	April 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SHURROCK, Stephen John RESIGNED	Director	10 Dec 2014	30 Sep 2015	United Kingdom	March 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	13 Nov 2013	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
TURPIN, Gareth Leslie RESIGNED	Director	21 Jun 2021	20 Oct 2023	United Kingdom	November 1976	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BUSINESSLEGAL LIMITED RESIGNED	Director	09 Apr 2001	11 Apr 2001			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2009
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DOHANEY, Katelyn ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

FARRELL, Carol RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 11 Apr 2001
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

REYNOLDS, Douglas RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 20 May 2002
Address: 10 Grange Road, London, SE1 3BE

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

COBIAN, Patricia RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

DUNCAN, Michael Alan RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 10 Dec 2014
Country of Residence: Spain
Date of birth: March 1962
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

EVANS, Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

FAIRMAN, Michael Dean RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 260, Bath Road, Slough, SL1 4DX, Berkshire

FLETCHER SMITH, Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

GORE, Martin Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 20 May 2002
Date of birth: July 1965
Address: 17 Letchworth Close, Bromley, Kent, BR2 9BD

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

HINDENNACH, Soeren Christian Benyamin Grigorius RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 28 Jul 2026
Country of Residence: Germany
Date of birth: July 1974
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 25 Feb 2010
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

PLUMB, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

RICHES, Jonathan Henry RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1968
Address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

ROS BIGERIEGO, Ramon RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

SCHOFIELD, Ashley Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

SHURROCK, Stephen John RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

TURPIN, Gareth Leslie RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BUSINESSLEGAL LIMITED RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 11 Apr 2001
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

Filing history

Timeline

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Charges

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