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Companies/03306943

Gnz Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-21 · No cessation recorded

Source record 221477347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
KW
Keith WardCurrent director
Appointed 2008-09-25 · 18 yrs · Company Director
+77 others
Show 20 historical appointments
DS
Derek StoneResigned directorResigned secretary
Resigned 2012-06-29 · 2 yrs · Chief International Counsel
FM
Frank McfadenResigned director
Resigned 2008-12-05 · 5 yrs · Treasurer
DT
David TunleyResigned directorResigned secretary
Resigned 2008-12-02 · 3 yrs · Accountant
PW
Philip WhiteheadResigned director
Resigned 2008-09-25 · 3 yrs · Vice President
KW
Keith WardResigned secretary
Resigned 2008-09-25 · 1 yr · Company Director
DH
David Hartman NaemuraResigned director
Resigned 2006-01-25 · 2 yrs · Controller
RM
Richard McbeeResigned director
Resigned 2005-07-12 · 3 yrs · Snr Vice President
NF
Norman FreyResigned director
Resigned 2004-09-30 · 1 yr · Bus Unit Controller
DC
David ChurchillResigned director
Resigned 2004-09-30 · Vp & General Manager
JK
Jeff KuppResigned secretaryResigned director
Resigned 2000-10-20 · 4 yrs · Executive
WM
William MinaResigned director
Resigned 2000-06-21 · 4 yrs · Executive
EA
Elie AkilianResigned director
Resigned 1997-02-21 · 7 yrs · Director
MW
Mark WeinzierlResigned director
Resigned 1997-02-21 · 3 yrs · Director
SS
Sam SimonianResigned director
Resigned 1997-02-21 · 3 yrs · Director
CorpCatsec LimitedResigned secretary
Resigned 1997-01-24 · 3 yrs
GJ
Gordon JonesResigned director
Resigned 1997-01-24 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active