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NZMP (UK) LTD

Company number 00525477

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Officers: 22 officers / 19 resignations

SHARMA, Gulab Rai

Correspondence address
5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
Role
Secretary
Appointed on
26 May 2004
Nationality
British

KUEHN, Thorsten Heiko Dietmar

Correspondence address
Am Bronzehuegel 81, Hamburg, 22399, Germany, FOREIGN
Role
Director
Date of birth
June 1965
Appointed on
1 September 2006
Nationality
German
Country of residence
Germany
Occupation
Business Executive

SHARMA, Gulab Rai

Correspondence address
5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
Role
Director
Date of birth
November 1947
Appointed on
7 November 2002
Nationality
British
Country of residence
England
Occupation
Accountant

HODGSON, Philip Bruce

Correspondence address
24a Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
25 January 2002
Nationality
British

O'KEEFE, Stephen

Correspondence address
80 Avenue De La, Grande Armee, Paris, 75017, France, FOREIGN
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
26 May 2004
Nationality
New Zealand
Occupation
Finance Manager

RODGER, David

Correspondence address
Abray Cottage New Park Road, Cranleigh, Surrey, GU6 7HN
Role Resigned
Secretary
Appointed before
14 October 1991
Resigned on
31 January 1997
Nationality
British

SHARMA, Gulab Rai

Correspondence address
5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
3 February 1997
Nationality
British

ABSOLON, Alan Ernest

Correspondence address
Trellick Laurel Bank, Tunbridge Wells, Kent, TN4 0DG
Role Resigned
Director
Date of birth
July 1945
Appointed before
14 October 1991
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

CAMPBELL, Malcolm Paul

Correspondence address
2 Downswood, Reigate, Surrey, RH2 0JH
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 January 1995
Resigned on
15 January 1998
Nationality
New Zealander
Occupation
Manager

GUERRA, Fernando Jose Ferreira M

Correspondence address
Green Trees Mount Road, Chobham, Woking, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 February 1995
Resigned on
16 January 1998
Nationality
Portuguese
Occupation
Manager

HODGSON, Philip Bruce

Correspondence address
24a Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 March 2000
Resigned on
25 January 2002
Nationality
British
Occupation
Finance Director

LANDON LANE, Peter Hans

Correspondence address
Trenknerweg 128, Hamburg, 22605, Germany
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2006
Resigned on
2 September 2008
Nationality
New Zealand
Occupation
Business Executive

LOUGH, Philip Vernon

Correspondence address
33 Cheviot Road, Lowry Bay, Eastbourne, Wellington, New Zealand
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 February 1993
Resigned on
28 March 1994
Nationality
New Zealander
Occupation
Deputy Ceo

MCGILVARY, Paul Douglas

Correspondence address
Adickestrasse 20, 22607, Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 June 1999
Resigned on
25 January 2002
Nationality
New Zealander
Occupation
Managing Director

MILNE, Graeme Roderick

Correspondence address
32 Weld Street, Cambridge, New Zealand
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 September 1997
Resigned on
10 March 2000
Nationality
New Zealander
Occupation
Group General Manager

MURPHY, Cornelius James

Correspondence address
Moor Lodge, 34 Park Lane, Reigate, Surrey, RH2 8JX
Role Resigned
Director
Date of birth
September 1953
Appointed before
14 October 1991
Resigned on
9 January 1995
Nationality
New Zealand
Occupation
Managing Director

POLLOCK, Alan John

Correspondence address
47 Melbury Road, London, W14 8AD
Role Resigned
Director
Date of birth
August 1933
Appointed on
20 January 1992
Resigned on
6 December 1993
Nationality
British
Occupation
European Regional Manager

ROBERTSON, Peter John

Correspondence address
Shirvale Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
14 October 1991
Resigned on
20 January 1992
Nationality
New Zealand
Occupation
Company Director

STEERE, Paul James

Correspondence address
31 Hector Street, Seatown Wellington, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed before
14 October 1991
Resigned on
11 February 1993
Nationality
New Zealand
Occupation
General Manager

VERSCHUEREN, Edmond

Correspondence address
Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
Role Resigned
Director
Date of birth
April 1940
Appointed on
16 March 1998
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERSCHUEREN, Edmond

Correspondence address
Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 December 1993
Resigned on
16 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Chief Executive

WATERHOUSE, Grant

Correspondence address
Orlyplein 10, 1043 Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 January 2002
Resigned on
27 October 2006
Nationality
New Zealander
Occupation
Regional Director