NZMP (UK) LTD

Company number 00525477

22 officers / 19 resignations

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role: Secretary
• Appointed on: 26 May 2004
• Nationality: British

KUEHN, Thorsten Heiko Dietmar

• Correspondence address: Am Bronzehuegel 81, Hamburg, 22399, Germany, FOREIGN
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 September 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role: Director
• Date of birth: November 1947
• Appointed on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, Philip Bruce

• Correspondence address: 24a Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 25 January 2002
• Nationality: British

O'KEEFE, Stephen

• Correspondence address: 80 Avenue De La, Grande Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 26 May 2004
• Nationality: New Zealand
• Occupation: Finance Manager

RODGER, David

• Correspondence address: Abray Cottage New Park Road, Cranleigh, Surrey, GU6 7HN
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 31 January 1997
• Nationality: British

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 3 February 1997
• Nationality: British

ABSOLON, Alan Ernest

• Correspondence address: Trellick Laurel Bank, Tunbridge Wells, Kent, TN4 0DG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 October 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

CAMPBELL, Malcolm Paul

• Correspondence address: 2 Downswood, Reigate, Surrey, RH2 0JH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 January 1995
• Resigned on: 15 January 1998
• Nationality: New Zealander
• Occupation: Manager

GUERRA, Fernando Jose Ferreira M

• Correspondence address: Green Trees Mount Road, Chobham, Woking, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 February 1995
• Resigned on: 16 January 1998
• Nationality: Portuguese
• Occupation: Manager

HODGSON, Philip Bruce

• Correspondence address: 24a Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 March 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Finance Director

LANDON LANE, Peter Hans

• Correspondence address: Trenknerweg 128, Hamburg, 22605, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2006
• Resigned on: 2 September 2008
• Nationality: New Zealand
• Occupation: Business Executive

LOUGH, Philip Vernon

• Correspondence address: 33 Cheviot Road, Lowry Bay, Eastbourne, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 February 1993
• Resigned on: 28 March 1994
• Nationality: New Zealander
• Occupation: Deputy Ceo

MCGILVARY, Paul Douglas

• Correspondence address: Adickestrasse 20, 22607, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 1999
• Resigned on: 25 January 2002
• Nationality: New Zealander
• Occupation: Managing Director

MILNE, Graeme Roderick

• Correspondence address: 32 Weld Street, Cambridge, New Zealand
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 September 1997
• Resigned on: 10 March 2000
• Nationality: New Zealander
• Occupation: Group General Manager

MURPHY, Cornelius James

• Correspondence address: Moor Lodge, 34 Park Lane, Reigate, Surrey, RH2 8JX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 14 October 1991
• Resigned on: 9 January 1995
• Nationality: New Zealand
• Occupation: Managing Director

POLLOCK, Alan John

• Correspondence address: 47 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 20 January 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: European Regional Manager

ROBERTSON, Peter John

• Correspondence address: Shirvale Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 October 1991
• Resigned on: 20 January 1992
• Nationality: New Zealand
• Occupation: Company Director

STEERE, Paul James

• Correspondence address: 31 Hector Street, Seatown Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 October 1991
• Resigned on: 11 February 1993
• Nationality: New Zealand
• Occupation: General Manager

VERSCHUEREN, Edmond

• Correspondence address: Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 16 March 1998
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERSCHUEREN, Edmond

• Correspondence address: Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 December 1993
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Chief Executive

WATERHOUSE, Grant

• Correspondence address: Orlyplein 10, 1043 Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 January 2002
• Resigned on: 27 October 2006
• Nationality: New Zealander
• Occupation: Regional Director