GCL HOLDINGS LIMITED

Company number 03966271

13 officers / 11 resignations

EVANS, Dylan Vaughan

• Correspondence address: 50 High Street, Mold, Clwyd, CH7 1BA
• Role: Secretary
• Appointed on: 22 May 2002
• Nationality: British
• Occupation: Accountant

KELLY, Bernard John

• Correspondence address: 14 Maire St, Eastbourne, Eastbourne, Lower Hutt, New Zealand
• Role: Director
• Date of birth: January 1962
• Appointed on: 2 May 2000
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

GRAY, Mark William

• Correspondence address: 14 Beach Road, Titahi Bay, Wellington, New Zealand
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 22 May 2002
• Nationality: New Zealander
• Occupation: Lawyer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 2 May 2000

GIBBS, Andrew Brian

• Correspondence address: 127 Karori Road, Karori, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 December 2005
• Resigned on: 20 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

GRAY, Mark William

• Correspondence address: 14 Beach Road, Titahi Bay, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 May 2000
• Resigned on: 20 September 2017
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Lawyer

KELLY, Susan Deborah

• Correspondence address: 14 Maire Street, Eastbourne, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 May 2000
• Resigned on: 16 December 2005
• Nationality: New Zealander
• Occupation: Consultant

NARAIN, Daryl

• Correspondence address: 79a Joseph Banks Drive, Whitby, Porirua, New Zealand
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 December 2005
• Resigned on: 20 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

NARAIN, Greg

• Correspondence address: 210 Oriental Parade, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 2003
• Resigned on: 20 December 2005
• Nationality: New Zealander
• Occupation: Company Director

POPLE, Nicholas David

• Correspondence address: 19 Park Walk, London, SW10 0AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 May 2000
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROSS, John Edmund

• Correspondence address: 44 Duthie Street, Karori, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 December 2005
• Resigned on: 20 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Banker

SWALLOW, Simon James

• Correspondence address: 10 Kupe Street, Hataitai, Wellington, 6021
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 April 2007
• Resigned on: 18 June 2009
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 2 May 2000