HOLZER LIMITED

Company number 01969259

11 officers / 9 resignations

BIRKETTS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, England, CM2 0AP
• Role: Secretary
• Appointed on: 13 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02189414

GERARD, Yves Jules Robert Andre

• Correspondence address: Route De La Maladrie, 45 (Lgl), Neufchateau, B-6840, Belgium
• Role: Director
• Date of birth: August 1963
• Appointed on: 31 December 2004
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Direcor

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 13 January 2017
• Nationality: British
• Occupation: Solicitor

LUTZ, Ann

• Correspondence address: 10 Buchanan Close, Walsall, West Midlands, WS4 2EQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 July 1993
• Nationality: British

STOKER, John

• Correspondence address: 13 Berkeswell Close, Church Hill North, Redditch, Worcestershire, B98 8SF
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Secretary

BALLS, Graham Francis

• Correspondence address: Beethovenstrasse 71, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 September 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Group Controller

BARDOU, Denis

• Correspondence address: 22 Avenue Du General De Gaulle, St Berthevin, 53940, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 September 2001
• Resigned on: 7 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Executive

DIETERLE, Herbert

• Correspondence address: Klosterstrasse 3, Hausach 77756, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1991
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Chairman General Manager

LLOYD, Kenneth

• Correspondence address: 1 Lower Rudge, Pattingham, Wolverhampton, West Midlands, WV6 7EB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 December 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Managing Director

TAYLOR, Anthony Ivan

• Correspondence address: 3 Cumbrian Croft, Halesowen, B63 1hg, B63 1HG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 February 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

VAN DIJK, Jan Cornelis

• Correspondence address: Kingfisher House, Gilders Way, Norwich, England, NR3 1UB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 January 2017
• Resigned on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director