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Companies/04613313

Gabf Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166300737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MD
Marcello Dal FarraCurrent director
Appointed 2026-03-23
+3 others
IR
Igor RibeiroCurrent director
Appointed 2025-12-16
+3 others
WB
William BassiCurrent director
Appointed 2025-12-16
+3 others
Show 21 historical appointments
GR
Gerald RankinResigned director
Resigned 2019-05-01 · Managing Director
GC
Gloria CremoniniResigned director
Resigned 2019-05-01 · 6 yrs · Operations Executive
CB
Cristian BiasoniResigned director
Resigned 2017-09-25 · 7 yrs · Chief Executive Officer
FS
Fabio Sebastiani CroceResigned director
Resigned 2012-08-06 · 6 yrs · Finance Director
DC
David CheesemanResigned director
Resigned 2012-08-06 · 12 yrs · Company Director
AG
Antonio GhirarduzziResigned secretary
Resigned 2012-08-06 · 12 yrs
AG
Antonio GhirarduzziResigned director
Resigned 2012-08-06 · 12 yrs · Finance Director
GW
Geoffrey WoottonResigned secretaryResigned director
Resigned 2007-08-31 · 4 yrs
GW
Geoffrey WestmoreResigned director
Resigned 2007-08-01 · 5 yrs · Accountant
MS
Michael SmithResigned director
Resigned 2006-05-15 · 6 yrs · Business Consultant
BW
Brian WildResigned director
Resigned 2006-05-15 · 5 yrs · Md Operations
RR
Rosa RinaldoResigned director
Resigned 2004-09-22 · 1 yr · Financial Director
GG
Garth GuthrieResigned director
Resigned 2003-11-05 · 8 yrs · Company Director
PH
Philip HeasmanResigned director
Resigned 2003-03-13 · 9 yrs · Company Director
Resigned 2002-12-10
CE
Christianne EngleResigned directorResigned secretary
Resigned 2002-12-10 · 4 yrs · Company Executive
MN
Michael NeunerResigned director
Resigned 2002-12-10 · 3 yrs · Company Director
DB
David BanfordResigned director
Resigned 2002-12-10 · 3 yrs · Company Executive
RS
Ronald SimsonResigned director
Resigned 2002-12-10 · 3 yrs · Caterer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active