NZMP (AEM) LIMITED

Company number 02586315

37 officers / 33 resignations

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British
• Occupation: Business Executive

BOYD, Mark Alistair Leslie

• Correspondence address: 13 Wickenburg, 2342 Ce, Oegstgeest, Netherlands
• Role: Director
• Date of birth: January 1971
• Appointed on: 15 August 2019
• Nationality: New Zealander
• Country of residence: Netherlands
• Occupation: Business Executive

DUNCAN, Grant Alistair

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role: Director
• Date of birth: March 1960
• Appointed on: 15 April 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Regional Director

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role: Director
• Date of birth: November 1947
• Appointed on: 25 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATKINSON, David Eric

• Correspondence address: 28 North Wall, Cricklade, Wiltshire, SN6 6DU
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 27 August 2002
• Nationality: British

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 18 September 1998
• Nationality: British

FOSTER, Matthew Dominic

• Correspondence address: 40 Brighton Road, Banstead, Surrey, SM7 1BT
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 11 February 1993
• Nationality: Nz

SCHUST, Peter Martin

• Correspondence address: The Chart, 15 Crakell Road, Reigate, Surrey, RH2 7DS
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Accountant

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 22 January 2004

ABSOLON, Alan Ernest

• Correspondence address: Trellick Laurel Bank, Tunbridge Wells, Kent, TN4 0DG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 March 1995
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Director

BYLES, Denis Rix

• Correspondence address: Waimahora, Road 5, Otorhanga, New Zealand
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 30 November 1992
• Resigned on: 5 November 1995
• Nationality: New Zealander
• Occupation: Farmer

CALVERT, Reginald Graham

• Correspondence address: 183 Anzac Road, Pukekohe, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 November 1995
• Resigned on: 2 October 1996
• Nationality: New Zealander
• Occupation: Farmer/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: 4 October 1996
• Nationality: New Zealander
• Occupation: Manager

EROL, Mehmet

• Correspondence address: Apt. 3 2106 Ae, P.C.Hooftkade, Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 November 2017
• Resigned on: 1 April 2019
• Nationality: Turkish
• Country of residence: Netherlands
• Occupation: Business Executive

FOSTER, Matthew Dominic

• Correspondence address: 40 Brighton Road, Banstead, Surrey, SM7 1BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 30 November 1992
• Resigned on: 11 February 1993
• Nationality: Nz
• Occupation: Business Controller

GIBSON, Timothy Dunlop

• Correspondence address: 19 Flers Street, Karori, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 December 1999
• Resigned on: 25 April 2002
• Nationality: New Zealander
• Occupation: Director

GOUGH, Robert Murray

• Correspondence address: 184 Waterloo Road, Lower Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 November 1992
• Resigned on: 9 December 1992
• Nationality: New Zealander
• Occupation: Chief Executive

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: 28 March 1994
• Resigned on: 17 September 1999
• Nationality: Portuguese
• Occupation: Managing Director

HOJSHOLT, Erik

• Correspondence address: Waitzstrasse-49, Hamburg, Germany, W22607
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 March 1994
• Resigned on: 1 March 1995
• Nationality: Danish
• Occupation: General Manager

HUISTRA, Hans Elisabertus

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 April 2019
• Resigned on: 15 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

KUEHN, Thorsten Heiko Dietmar

• Correspondence address: 31 Steenbalken 31, Hamburg, 22339, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 2006
• Resigned on: 31 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

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: Cheviot Road, Lowry Bay, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 1993
• Resigned on: 28 March 1994
• Nationality: New Zealander
• Occupation: Manager

MCGILVARY, Paul Douglas

• Correspondence address: Adickestrasse 20, 22607, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 September 1999
• Resigned on: 25 April 2002
• Nationality: New Zealander
• Occupation: Managing Director

MCGILVARY, Paul Douglas

• Correspondence address: Adickestrasse 20, 22607, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 1995
• Resigned on: 2 September 1996
• Nationality: New Zealander
• Occupation: Manager

MCINTEER, Kevin Ian

• Correspondence address: 80 Avenue De La Grand Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 2004
• Resigned on: 31 August 2006
• Nationality: New Zealand
• Occupation: Accountant

MILNE, Graeme Roderick

• Correspondence address: Newton Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 April 1997
• Resigned on: 10 March 2000
• Nationality: New Zealander
• Occupation: New Zealand

MURPHY, Cornealius James

• Correspondence address: 36 Somers Road, Reigate, Surrey, RH2 9DZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 30 November 1992
• Resigned on: 9 January 1995
• Nationality: New Zealand
• Occupation: Manager

O'KEEFE, Stephen

• Correspondence address: 80 Avenue De La, Grande Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2002
• Resigned on: 18 June 2004
• Nationality: New Zealand
• Occupation: Accountant

POLLOCK, Alan John

• Correspondence address: 8 Longwood Drive, Roehampton, London, SW15 5DL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 30 November 1992
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Manager

ROBERTSON, Peter John

• Correspondence address: 80 Wai-Iti Crescent, Lower Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 March 1994
• Resigned on: 7 April 1997
• Nationality: New Zealander
• Occupation: General Manager

ROBERTSON, Peter John

• Correspondence address: 80 Wai-Iti Crescent, Lower Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 December 1992
• Resigned on: 11 February 1993
• Nationality: New Zealander
• Occupation: Manager

SPRING, Dryden Thomas

• Correspondence address: Road 3, Te Aroha, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 November 1992
• Resigned on: 30 March 1993
• Nationality: New Zealand
• Occupation: Company Director

VERSCHUEREN, Edmond

• Correspondence address: Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 November 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WATERHOUSE, Grant

• Correspondence address: Orlyplein 10, 1043 Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 April 2002
• Resigned on: 27 October 2006
• Nationality: New Zealander
• Occupation: General Manager