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HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

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Officers: 42 officers / 38 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Active
Secretary
Appointed on
30 June 2008

COLWELL, Jason

Correspondence address
6250 N River Road, Suite 6000, Rosemont, Illinois, United States, 60018
Role Active
Director
Date of birth
October 1976
Appointed on
31 May 2021
Nationality
American
Country of residence
United States
Occupation
President Auto Division

ELLIS, Bruce Edward

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
Role Active
Director
Date of birth
May 1975
Appointed on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARLAND, Matthew David

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
Role Active
Director
Date of birth
August 1979
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARPENTER, Gary Boyd

Correspondence address
7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
Role Resigned
Secretary
Appointed before
20 April 1992
Resigned on
29 March 1999
Nationality
British

HELM, David Peter

Correspondence address
29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
7 January 2005
Nationality
British
Occupation
Divisional Controler

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 June 2008

BENTLEY, Freddy

Correspondence address
Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, Cheshire, SK8 1JX
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 July 2000
Resigned on
8 October 2001
Nationality
American
Occupation
Company Director

BENTLEY, Lucy Alexandra

Correspondence address
16 Arley Close, Alsager, Cheshire, ST7 2XA
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCKHOUT, Scott Allen

Correspondence address
563 Lakeview,, Birmingham, Mi 48009, United States
Role Resigned
Director
Date of birth
December 1966
Appointed on
3 February 2006
Resigned on
27 April 2007
Nationality
United States Citizen
Occupation
Vp/Gm Honeywell Friction Mater

CARPENTER, Gary Boyd

Correspondence address
7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
Role Resigned
Director
Date of birth
November 1957
Appointed before
20 April 1992
Resigned on
29 March 1999
Nationality
British
Occupation
Company Director

CLANCY, Steven Patrick

Correspondence address
6250 N River Road, Suite 6000, Rosemont, Illinois, United States, 60018
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 March 2016
Resigned on
12 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

COHEN, Peter James

Correspondence address
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
Role Resigned
Director
Date of birth
September 1952
Appointed before
20 April 1992
Resigned on
13 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Gregory Alan

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 July 2011
Resigned on
30 July 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
New Zealand

DOYLE, Joseph Edward

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 July 2015
Resigned on
1 April 2016
Nationality
American
Country of residence
United States
Occupation
Vice President

FARKAS, Wolfgang Alexander

Correspondence address
6 Blakeswood, 167 Oldfield Road, Altrincham, Cheshire, WA14 4HY
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 January 2005
Resigned on
3 January 2006
Nationality
Austrian
Occupation
Finance Director

FOSTER, Brian David

Correspondence address
9a Hunter Avenue, St Ives, New South Wales 2075, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed before
20 April 1992
Resigned on
23 February 1993
Nationality
Australian
Occupation
Company Director

GOLDING, Helen Dorothy

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 July 2011
Resigned on
30 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Group Legal Counsel

HALES, David Alan

Correspondence address
41 Ellesmere Road, Satockton Heath, Warrington, WA4 6DZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 April 2008
Resigned on
14 December 2009
Nationality
British
Country of residence
England
Occupation
Marketing Director

HAYHURST, Martin

Correspondence address
Rowley Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 October 2001
Resigned on
3 February 2006
Nationality
British
Occupation
Co Director

HELM, David Peter

Correspondence address
29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 March 1999
Resigned on
7 January 2005
Nationality
British
Occupation
Director Fp & A

HOLLAND, Andrew John

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 July 2011
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLLAND, Andrew John

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 December 2010
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUGLI, Allen Philip

Correspondence address
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 July 2011
Resigned on
30 July 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

HUNT, Christopher Richard

Correspondence address
5 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
Role Resigned
Director
Date of birth
January 1938
Appointed before
20 April 1992
Resigned on
23 February 1993
Nationality
British
Occupation
Company Director

IRWIN, Terence Christopher

Correspondence address
12 Brentcot Close, London, Greater London, W13 8EH
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 March 1993
Resigned on
1 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUDGE, Frank

Correspondence address
14 Kimberley Court, Ridgfield, Connecticut, 06877, United States
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 January 2006
Resigned on
3 December 2007
Nationality
United States Citizen
Occupation
Lawyer

LANE, Jeannine

Correspondence address
46 Croton Lake Road, Katonah, Ny 10536, Usa
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 July 2000
Resigned on
3 January 2006
Nationality
American
Occupation
Director

MAUNDRELL, Victor James

Correspondence address
26 Azalea Way, Camberley, Surrey, GU15 1NY
Role Resigned
Director
Date of birth
May 1948
Appointed before
20 April 1992
Resigned on
3 August 1994
Nationality
British
Occupation
Company Director

MEEHAN, Michael Christopher

Correspondence address
Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 November 2012
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NEIL, Donald

Correspondence address
21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
June 1943
Appointed before
20 April 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Company Director

NORMAN, Gregory

Correspondence address
26 Bis Grande Rue, Aigremont, 78240, France
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 January 2006
Resigned on
18 April 2008
Nationality
British
Occupation
Accountant

NORRIS, David William

Correspondence address
43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 June 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Plant Manager

PERT, Frederick James Gibson

Correspondence address
Sandvorne Bradwall Road, Sandbach, Cheshire, CW11 9RA
Role Resigned
Director
Date of birth
August 1931
Appointed before
20 April 1992
Resigned on
25 July 1991
Nationality
English
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 December 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor