HYSTER-YALE UK LIMITED

Company number 02636775

30 officers / 26 resignations

MAIR, Claire

• Correspondence address: Edsc, Centenary Road, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DP
• Role (Active): Secretary
• Appointed on: 6 May 2011

LANGER, Jennifer Mary

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Vp Finance Emea

MURDOCH, Stewart Douglas

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Managing Director

TYLER, Roger Toby Stoodley

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor - Associate General Counsel

MAXWELL, William

• Correspondence address: Cazalla, Wellington Avenue, Virginia Water, Surrey, GU25 4QX
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 14 August 1996
• Nationality: British

O CONNELL, Anthony Joseph

• Correspondence address: 7 Coyle Park, Troon, Ayrshire, KA10 7LB
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 29 October 2010
• Nationality: British

WALLACE, William

• Correspondence address: Thatchers Nook, Upper Farringdon, Alton, Hampshire, GU34 3DT
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 30 April 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1991
• Resigned on: 24 October 1991

BANNER, John

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 April 2013
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Tax Director

BITTENBENDER, Charles Abbott

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2008
• Resigned on: 14 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

BROGAN, Michael

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 March 2005
• Resigned on: 31 August 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Vice Chairman & Chief Executive Officer

BULL, Bergen Ira

• Correspondence address: 14350 S.W.Kimberley Drive, Beaverton, Oregon, United States Of America, 97005
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 November 1991
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Businessman

CLOSE, Richard Howard

• Correspondence address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE CHIARA, Paolo

• Correspondence address: 162 Tavistock Road, Fleet, Hampshire, GU13 8HG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 March 1995
• Resigned on: 12 March 1998
• Nationality: Italian
• Occupation: Businessman

EKLUND, Reginald Ronald

• Correspondence address: 3849 S W Corbett, Portland, Oregon 97201, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 January 1992
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Businessman

FRAZIER, John Phillip

• Correspondence address: 722 N W Albermarle Terrace, Portland, Oregon 97210, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 November 1991
• Resigned on: 31 August 1992
• Nationality: Usa
• Occupation: Businessman

FRENTZKO, Brian

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 April 2013
• Resigned on: 9 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

LEWIS, Geoffrey

• Correspondence address: 10500 Se Cresthill Road, Happy Valley, Oregon, Usa 97266
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1995
• Resigned on: 25 September 2004
• Nationality: American
• Occupation: General Counsel

MATTERN, Jeffrey Charles

• Correspondence address: United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 May 2002
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

MOCK, Ralf

• Correspondence address: Wiesbadenerstr.71, Koenigstein, D-61462, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 August 2006
• Resigned on: 13 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POLLOCK, David Michael

• Correspondence address: Uplands Pond Road, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 October 1991
• Resigned on: 3 March 1995
• Nationality: American
• Occupation: Businessman

RICKEY, Victoria Lee

• Correspondence address: Fairlecrevoch Farm, Cunninghamhead, Kilmarnock, Ayrshire, KA3 2PD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 December 2004
• Resigned on: 10 August 2006
• Nationality: American
• Occupation: Director

RICKEY, Victoria Lee

• Correspondence address: Fairlecrevoch Farm, Cunninghamhead, Kilmarnock, Ayrshire, KA3 2PD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 March 1998
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Director

SANDS, Francis Harry Thomas

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 December 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Executive - Managing Director

SCHILLING, Kenneth Christopher

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2012
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR, Suzanne Schulze

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2013
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Deputy General Counsel And Assistant Secretary

TRIVETT, Mark Harold

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 December 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VOGT, Carolyn Meacham

• Correspondence address: Oregon, United States
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 February 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Attorney

WILSON, Colin

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 August 2006
• Resigned on: 21 December 2017
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1991
• Resigned on: 24 October 1991