- Company Overview for HOLT LLOYD GROUP LIMITED (02918147)
- Filing history for HOLT LLOYD GROUP LIMITED (02918147)
- People for HOLT LLOYD GROUP LIMITED (02918147)
- Charges for HOLT LLOYD GROUP LIMITED (02918147)
- Registers for HOLT LLOYD GROUP LIMITED (02918147)
- More for HOLT LLOYD GROUP LIMITED (02918147)
Officers: 45 officers / 41 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 on
- 29 July 1994
- Resigned on
- 29 March 1999
- Nationality
- British
- Occupation
- Company Director
GODDARD, Mark Simeon
- Correspondence address
- 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
- Role Resigned
- Secretary
- Appointed on
- 14 November 1997
- Resigned on
- 26 June 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
- 22 February 2001
- Nationality
- British
- Occupation
- Divisional Controller
IVY, Jennifer Jane
- Correspondence address
- 30 Summerfield Avenue, London, NW6 6JY
- Role Resigned
- Secretary
- Appointed on
- 26 May 1994
- Resigned on
- 1 August 1994
- Nationality
- British
PAYNE, Mark Joseph
- Correspondence address
- 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
- Role Resigned
- Secretary
- Appointed on
- 26 June 1999
- Resigned on
- 27 June 2005
- Nationality
- British
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 April 1994
- Resigned on
- 26 May 1994
ALLISON, Brian George, Professor
- Correspondence address
- Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed on
- 26 January 1995
- Resigned on
- 14 November 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BASS, Max
- Correspondence address
- Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 30 July 2011
- Resigned on
- 14 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BASS, Max
- Correspondence address
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 30 June 2010
- Resigned on
- 29 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BENTLEY, Freddy
- Correspondence address
- Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, Cheshire, SK8 1JX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 August 2000
- Resigned on
- 8 October 2001
- Nationality
- American
- Occupation
- 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 on
- 29 July 1994
- 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
CLARKE, Robert
- Correspondence address
- 22 Daffrone Road, London, SW17 8TZ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 26 May 1994
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Investment Manager
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 on
- 29 July 1994
- 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
- Company Director
CONGER, Hamdi
- Correspondence address
- 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 14 November 1997
- Resigned on
- 27 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DE BERARD, Evremont Maurice Louis Gabriel
- Correspondence address
- 8 Rue Delean, Nevilly Sur Seine, Paris, France, 92200
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 14 November 1997
- Resigned on
- 26 June 2002
- Nationality
- French
- Occupation
- Company Director
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
DYKE, Philip John
- Correspondence address
- 32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 26 May 1994
- Resigned on
- 1 August 1994
- Nationality
- British
- Occupation
- Company Secretary
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
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
GURIZZIAN, Paul Roger
- Correspondence address
- 103 Avenue Charles De Gaulle, Nevilly Sur Seine, Paris, France, 92200
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 14 November 1997
- Resigned on
- 27 August 1999
- Nationality
- American
- Occupation
- Company 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
- Company Director
HOLLAND MUMFORD, Hugh Anthony Lewis
- Correspondence address
- 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 26 May 1994
- Resigned on
- 1 August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
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
MCCONNELL, Robert Nigel
- Correspondence address
- 80 Kings Road, Wimbledon, London, SW19 8QW
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 26 May 1994
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Investment Manager
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