HOLDERS TECHNOLOGY UK LIMITED

Company number 03633101

20 officers / 17 resignations

BLAISDELL, Victoria Margaret, Ms.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON, Matthew Thomas

• Correspondence address: Holders Technology Uk Ltd, Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCKENNA, Mark Andrew

• Correspondence address: Block 9, Unit 1-4, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance And Operations Director

MCKEMMIE, Martin

• Correspondence address: Mosslea Off Springwood Terrace, Peebles, EH54 9ET
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 2 April 2004
• Nationality: British

SHAWYER, James Sebastian

• Correspondence address: Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1SD
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 25 October 2011
• Nationality: British
• Occupation: Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

BATSCH, Michael Robert

• Correspondence address: An Talla, Factors Park, Lauder, Berwickshire, TD2 6QW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 November 2004
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Sales Director

BRAY, Thomas George

• Correspondence address: Holders Technology Uk Ltd, Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, Selkirkshire, United Kingdom, TD1 3RS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 February 2016
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Steven Ashley

• Correspondence address: Tonnard, Tweedbank View, Tweedbank, Galashiels, Selkirkshire, TD1 3RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 September 1998
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Manager

GERAGHTY, Paul Kevin Ian

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2011
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERRIOT, Gillian

• Correspondence address: Holders Technology Uk Ltd, Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, Selkirkshire, United Kingdom, TD1 3RS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2008
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCGHEE, John Francis

• Correspondence address: 304 Milton Road East, Edinburgh, Midlothian, EH15 2PH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 August 2005
• Resigned on: 18 May 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEMMIE, Martin

• Correspondence address: Mosslea Off Springwood Terrace, Peebles, EH54 9ET
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 September 1998
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Accountant

MELVIN, Kirsten Barbara

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 January 2023
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RENNICK, Alastair Stuart

• Correspondence address: Holders Technology Uk Ltd, Units 1-4, Block 9, Tweedbank Industrial Estate, Galashiels, Selkirkshire, Scotland, TD1 3RS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 February 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Kelvin

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Mehul

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 March 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHAWYER, James Sebastian

• Correspondence address: Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1SD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 April 2004
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WEINREICH, Rudolf Walter

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 September 1998
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998