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GNZ HOLDINGS LIMITED

Company number 03306943

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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