GFK U.K. HOLDING LIMITED

Company number 05419465

16 officers / 14 resignations

MAZUR, Maria Teresa

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIFSUD, Marc

• Correspondence address: C/o Gfk Malta Services Limited, Suite 1, Level 4,, Portomaso Business Tower,, Portomaso,, St Julians, Malta
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 March 2014
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

BLETSO, Bryan Edward

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Solicitor

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 30 November 2013
• Nationality: British

RHODES, John Eric

• Correspondence address: 40 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 10 March 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 25 May 2005

AHMED, Zakir

• Correspondence address: Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 16 August 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk & Nordics

HEARN, Stephen Robert

• Correspondence address: Moat Cottage, School Lane, Black Bourton, Bampton, Oxfordshire, United Kingdom, OX18 2PW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 February 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEINLEIN, Petra Maria

• Correspondence address: Ursulastr. 2, 90480 Nurenberg, German
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 May 2005
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of Management Board

HOLHOZINSKYJ, André

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2013
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

JONES, Bonnie

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 March 2020
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 April 2005
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OFFORD, Philip

• Correspondence address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 20 December 2018
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

PRUENT, Debra Ann, Dr

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 April 2012
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 11 April 2005
• Resigned on: 25 May 2005
• Nationality: British

SNOW, Christopher

• Correspondence address: Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 May 2005
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director