HOLSTEN (UK) LIMITED

Company number 03712234

35 officers / 31 resignations

BROWN, Jeremy Robert

• Correspondence address: Upper Upthorpe Farm, Upthorpe, Cam, Gloucestershire, GL11 5HR
• Role (Active): Secretary
• Appointed on: 27 June 2008
• Nationality: British

BROWN, Jeremy Robert

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Paul Thomas

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUBBS, Adam

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

OCHS, Gerhard Jakob Adolf

• Correspondence address: Flat 6 Edgehill, 18 Upper Edgeborough Road, Guildford, Surrey, GU1 2BG
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 2 July 2004
• Nationality: German
• Occupation: Merchant

OWEN, Mark Christopher

• Correspondence address: 44 Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 27 June 2008
• Nationality: British

WALL, Jon

• Correspondence address: 18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 25 August 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 1 March 2006

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 23 April 1999

BLAWAT, Tomasz Wojciech

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2019
• Resigned on: 31 December 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

BRACKENBURY, Frederick Edwin John Gedge

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 15 March 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTON, Darran

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2011
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BURGARD, Wolfgang Werner

• Correspondence address: Rulandweg 15b, Hamburg 22763, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 April 2004
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CASWELL, Andrew Michael

• Correspondence address: Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 April 2004
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLYDESDALE, Douglas Alexander

• Correspondence address: 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 April 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CORSTORPHIRE, Alexander

• Correspondence address: 36 Johnsburn Road, Balerno, Midlothian, EH14 7DX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 May 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Managing Director

EISENBEISS, Christian

• Correspondence address: 239 Central Park West Phb, New York, Ny10024, America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 April 1999
• Resigned on: 26 March 2004
• Nationality: Us Citizen
• Occupation: Merchant

ELLENBERG, Gunter

• Correspondence address: Stubeheide 54, Hamburg, 22337, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 April 1999
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Merchant

GLINDEMANN, Klaus

• Correspondence address: Sommerstedter Strasse 18, 24576 Bad Bramstedt, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 22 April 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Merchant

HALE, Nicola

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 January 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KOLL, Eckhard

• Correspondence address: Up De Worth 31, Hamburg, 22391, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 April 1999
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Mba

LOUSADA, James David

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MAIN, Jeremy Charles

• Correspondence address: 8 Hitherwood Close, Reigate, Surrey, RH2 0JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 October 1999
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Drinks Distribution

MOMEN, Julian Akhtar Karim

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 2015
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Liam

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROST, Andreas

• Correspondence address: Ziegelkamp 3, York 21635, Germany
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 April 1999
• Resigned on: 14 April 2004
• Nationality: German
• Occupation: Merchant

RUFF, Andres Theo

• Correspondence address: Caprivistrasse 14, Hamburg, 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2000
• Resigned on: 10 April 2002
• Nationality: Swiss
• Occupation: Director

SHEPS, Isaac, Dr

• Correspondence address: Flat 5, 120 Whitfield Road, London, W1T 5EG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 October 2008
• Resigned on: 1 December 2011
• Nationality: Israeli Romanian
• Country of residence: England
• Occupation: Director

SLAY, Benet Dunstan

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 July 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TRIPS, Michael Guenther Dieter

• Correspondence address: Rathenaustrasse 234, Hamburg, 22337, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 December 2003
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Director

VESTERGAARD, Lars

• Correspondence address: Cherry Cottage, Church Street, Pattishall, Northamptonshire, NN12 8NB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 June 2011
• Resigned on: 27 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

VON DER LEYE, Paul Eberhard Georg Freiherr Ostman

• Correspondence address: Manor Farm Yard, 151 Petersham Road, Petersham Richmond, WT10 7AH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 April 1999
• Resigned on: 1 April 2001
• Nationality: German
• Occupation: Merchant

WATSON, Antony David

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 January 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 22 April 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 22 April 1999