- Company Overview for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
- Filing history for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
- People for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
- Charges for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
- Registers for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
- More for HOLT LLOYD INTERNATIONAL LIMITED (01235124)
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