GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Company number 02673783

19 officers / 17 resignations

PATHAK, Priyank

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 14 October 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Business Partner

WHITE, Rachel

• Correspondence address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, United Kingdom, OX4 2WB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 21 January 2014
• Nationality: British

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 17 February 1992
• Resigned on: 16 March 1992
• Nationality: British

KAUFMAN, Andrew Charles

• Correspondence address: 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
• Role (Resigned): Secretary
• Appointed on: 16 March 1992
• Resigned on: 3 May 1994
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1991
• Resigned on: 17 February 1992

AHMED, Zakir

• Correspondence address: Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 23 July 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk & Nordics

CHILVERS, Anthony Ralph

• Correspondence address: Hatchetts, Petchworth Road, Chiddingfold, Surrey, GU8 4UJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 17 February 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Consultant

HAUSRUCKINGER, Gerhard, Dr

• Correspondence address: Nordwestring 101, Nuernberg, 90419, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2011
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HERMET, Gerard

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 December 1999
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

JACKEL, Bernhard

• Correspondence address: Fasanenweg 51, 8501 Eckental, Germany
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 February 1992
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Institutsleiter

JONES, Bonnie

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 March 2020
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRAUSS, Matthias

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2015
• Resigned on: 19 October 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MAZUR, Maria Teresa

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 21 September 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCANN, Ian

• Correspondence address: 68 Evelyn Avenue, Ruislip, Middlesex, United Kingdom, HA84 8AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Anthony James

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2015
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OFFORD, Philip

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 9 January 2019
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

PFANN, Alexander

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 May 2016
• Resigned on: 9 January 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1991
• Resigned on: 17 February 1992