GNI HOLDINGS LIMITED

Company number 01245273

29 officers / 28 resignations

GEORGE, Sonia Jane

• Correspondence address: 16 Princes Avenue, London , England, United Kingdom, N22 7SA
• Role: Secretary
• Appointed on: 7 October 2008
• Nationality: British

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 7 October 2008
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 19 July 2007
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 6 November 2002
• Nationality: British

WOYDA, Jeffrey David

• Correspondence address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 14 August 1996
• Nationality: British

AVEY, Nigel Anthony Bruce

• Correspondence address: 2 Green Trees, Ambleside, Epping, Essex, England, CM16 4QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAYSHAW, David Arthur

• Correspondence address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 August 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bill Broker

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 November 2002
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 August 1991
• Resigned on: 7 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

DAVIES, Stephen Arthur James

• Correspondence address: Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 April 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Settlements Manager

DAVIS, Kevin Roger

• Correspondence address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2002
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 April 2000
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Banker

FELLOWES, Thomas William

• Correspondence address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 28 August 1991
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Banker

FLETCHER, Piers Michael William

• Correspondence address: Blackberry Farm Winterslow, Salisbury, Wiltshire, SP5 1QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 April 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Commodity Banker

FRIEDLOS, Stephen Michael

• Correspondence address: Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2000
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: England
• Occupation: It Director

HARBOUR, Karel Frederick

• Correspondence address: Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 April 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALY, Simon Patrick

• Correspondence address: 19 The Chenies, Petts Wood, Kent, BR6 0ED
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 November 2002
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Broker

JONES, Andrew Stewart Ross

• Correspondence address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS COLTMAN, Julian Guy

• Correspondence address: 41 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2000
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Commodity Banker

SEAMAN, John Richard

• Correspondence address: Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 2002
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

SHARPLES, Christopher John, The Hon

• Correspondence address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 August 1991
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

SHELDON, Timothy James Ralph

• Correspondence address: 38 Westbridge Road, London, SW11 3PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 December 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Christopher John Robert

• Correspondence address: 1 Bramble Close, South Eden Park Road, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 November 2002
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Director Of Operations

TYLER, Nicholas Richard

• Correspondence address: Wellhampton House, Upper Green Road, Shipbourne, Tonbridge, Kent, TN11 9PN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 April 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Chartered Accountant

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 March 2001
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHELAN, James

• Correspondence address: Rue Du Xxx1 Decembre 16, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 May 2000
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

WOYDA, Jeffrey David

• Correspondence address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 November 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Evelyn

• Correspondence address: Parsonage Farmhouse, Canterbury, Kent, CT4 7AD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 December 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Broker