GNZ HOLDINGS LIMITED

Company number 03306943

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