GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Company number 03073596

29 officers / 27 resignations

NORMAN, Anthony James

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: September 1976
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PFANN, Alexander

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

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 21 January 2014
• Nationality: British

HAYES, Philippa Mary

• Correspondence address: 12 Khama Road, Tooting, London, SW17 0EL
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Market Research

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 2 February 1996

BELLWORTHY, Douglas

• Correspondence address: 19 Monro Drive, Guildford, Surrey, GU2 9PS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 February 1996
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Market Research

BENNETT, Roger Walter George

• Correspondence address: Sandscroft, Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 March 1996
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director General

BLOCH, Dorian

• Correspondence address: 111 Torriano Avenue, Kentish Town, London, NW5 2RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 February 1996
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Market Research

CALVER, Peter Robert

• Correspondence address: Alsa Wood House, Stansted, Mountfitchet, Essex, CM24 8SU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 March 1996
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAMBERS, Graham Kerr

• Correspondence address: 28 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU13 0TY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 December 1999
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Managing Director

CRAWFORD, David

• Correspondence address: 55 Hambledon Drive, Greasby, Wirral, Merseyside, CH49 2QH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 December 1998
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Marketing

DEGERSEM, Iris

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2008
• Resigned on: 20 July 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Dick

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 1998
• Resigned on: 20 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Record Industry

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

HAYES, Philippa Mary

• Correspondence address: 12 Khama Road, Tooting, London, SW17 0EL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 February 1996
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Market Research

HERMET, Gerard

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 2008
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JOWETT, Kevin Hardy

• Correspondence address: 42 Princess Street, Dunstable, Bedfordshire, LU6 3AX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 September 2003
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Sales Director

KEMP, Jonathan

• Correspondence address: 6 A Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 November 2000
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Managing Director

KEOGH, Paul

• Correspondence address: 15 Castledawson, Sion Hill, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 1996
• Resigned on: 10 December 1998
• Nationality: Irish
• Occupation: Director

KOEGEL, Karl-Heinz

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 April 2012
• Resigned on: 21 February 2013
• Nationality: German
• Country of residence: Italy
• Occupation: 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

MCCANN, Ian

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 July 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDER, John Christopher

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 February 1996
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAWLINSON, Michael John

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 August 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Richard Gordon

• Correspondence address: 73 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 February 1996
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Market Research

SNOW, Christopher

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 July 2008
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODS, Dennis

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1996
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

YARNTON, David Nigel

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 August 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 2 February 1996