HOLT LLOYD HOLDINGS LIMITED

Company number 02926642

39 officers / 35 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

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 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

WARD, Graeme Charles

• Correspondence address: 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 26 May 1994
• 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: 6 May 1994
• Resigned on: 19 May 1994

BENTLEY, Fred

• Correspondence address: Squirrels Chase 17 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 June 2000
• Resigned on: 8 October 2001
• Nationality: American
• Occupation: European M D

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: 1 August 1994
• 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

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: Cs

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

FOX, Steven John

• Correspondence address: 36 Colville Terrace, Notting Hill, London, W11 2BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 May 1994
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Solicitor

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

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 And 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

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: 1 August 1994
• 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

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

ROBERTSON, Gordon William

• Correspondence address: 22 Balding Court, Toronto M2p 1y7, Canada
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 January 1999
• Resigned on: 29 June 2000
• Nationality: Canadian
• Occupation: Company Director

RUDD, Steven James

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 July 2011
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUDD, Steven James

• Correspondence address: Oakhurst Drive, Lawnhurst Industrial Estate, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director