- Company Overview for GNZ HOLDINGS LIMITED (03306943)
- Filing history for GNZ HOLDINGS LIMITED (03306943)
- People for GNZ HOLDINGS LIMITED (03306943)
- Charges for GNZ HOLDINGS LIMITED (03306943)
- More for GNZ HOLDINGS LIMITED (03306943)
Officers: 21 officers / 20 resignations
WARD, Keith Graham
- Correspondence address
- 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
- Role
- Director
- Date of birth
- October 1953
- Appointed on
- 25 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KUPP, Jeff Allen
- Correspondence address
- 2825 Amherst, Dallas, Texas 75225, Usa
- Role Resigned
- Secretary
- Appointed on
- 20 October 2000
- Resigned on
- 26 October 2004
- Nationality
- Usa
- Occupation
- Executive
STONE, Derek Charles
- Correspondence address
- Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
- Role Resigned
- Secretary
- Appointed on
- 26 October 2004
- Resigned on
- 25 September 2008
- Nationality
- British
- Occupation
- Intl Counsel
TUNLEY, David William
- Correspondence address
- 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
- Role Resigned
- Secretary
- Appointed on
- 2 December 2008
- Resigned on
- 29 June 2012
- Nationality
- British
- Occupation
- Accountant
WARD, Keith Graham
- Correspondence address
- 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
- Role Resigned
- Secretary
- Appointed on
- 25 September 2008
- Resigned on
- 22 February 2010
- Nationality
- British
- Occupation
- Company Director
CATSEC LIMITED
- Correspondence address
- Fulwood House, Fulwood Place, London, WC1V 6HR
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 1997
- Resigned on
- 20 October 2000
AKILIAN, Elie
- Correspondence address
- 1809 Kings Isle Drive, Plano, Texas, Usa, 75093
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 21 February 1997
- Resigned on
- 30 September 2004
- Nationality
- Usa
- Occupation
- Director
CHURCHILL, David Stewart, Cor
- Correspondence address
- Homes Of Prairie Springs,, Unit 1622, 280 Renner Road, 1622 Richardson, Tx 75080, U.S.A.
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 30 September 2004
- Resigned on
- 8 June 2005
- Nationality
- Canadian
- Occupation
- Vp & General Manager
FREY, Norman Hans
- Correspondence address
- 7426 Se Reed College Place, Portland, Or 97202, U.S.A.
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 30 September 2004
- Resigned on
- 25 January 2006
- Nationality
- American
- Occupation
- Bus Unit Controller
HARTMAN NAEMURA, David
- Correspondence address
- 7301 Oakbury Lane, Mckinney, Texas, 75071, Usa
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 25 January 2006
- Resigned on
- 25 September 2008
- Nationality
- American
- Occupation
- Controller
JONES, Gordon Richard
- Correspondence address
- 48 Chartfield Avenue, Putney, London, SW15 6HG
- Role Resigned
- Director
- Date of birth
- August 1931
- Appointed on
- 24 January 1997
- Resigned on
- 21 February 1997
- Nationality
- British
- Occupation
- Solicitor
KUPP, Jeff Allen
- Correspondence address
- 2825 Amherst, Dallas, Texas 75225, Usa
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 21 June 2000
- Resigned on
- 30 September 2004
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Executive
MCBEE, Richard
- Correspondence address
- 5910 Park Lane, Dallas, Texas Tx 75225, Usa
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 12 July 2005
- Resigned on
- 25 September 2008
- Nationality
- American
- Occupation
- Snr Vice President
MCFADEN, Frank Talbot, Mr.
- Correspondence address
- 9412 Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 5 December 2008
- Resigned on
- 24 October 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Treasurer
MINA, William
- Correspondence address
- 9060 Maguires Bridge, Dallas, Texas 75231, Usa
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 21 June 2000
- Resigned on
- 30 September 2004
- Nationality
- American
- Occupation
- Executive
SIMONIAN, Sam
- Correspondence address
- 5423 Willow Creek Lane, Dallas, Texas, Usa, 75252
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 21 February 1997
- Resigned on
- 1 June 2000
- Nationality
- Usa
- Occupation
- Director
STONE, Derek Charles
- Correspondence address
- Tektronix Uk Limited, Western Peninsula, Western Road, Bracknell, Berkshire, England, RG12 1RF
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 29 June 2012
- Resigned on
- 24 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief International Counsel
STONE, Derek Charles
- Correspondence address
- Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 30 September 2004
- Resigned on
- 25 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Intl Counsel
TUNLEY, David William
- Correspondence address
- 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 2 December 2008
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
WEINZIERL, Mark Alan
- Correspondence address
- 15 Windsor Ridge, Frisco, Texas, Usa, 75034
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 21 February 1997
- Resigned on
- 1 June 2000
- Nationality
- Usa
- Occupation
- Director
WHITEHEAD, Philip Bernard
- Correspondence address
- Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 25 September 2008
- Resigned on
- 6 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President