HOLT HOLDINGS (UK) LIMITED

Company number 07528931

15 officers / 11 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 27 January 2025

UK Limited Company What's this?

• Registration number: 05702040

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: Unit 100, Barton Dock Road, Stretford, Greater 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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 27 January 2025

UK Limited Company What's this?

• Registration number: 00737958

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

COLE, Gregory Alan

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 February 2011
• Resigned on: 2 November 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

DOYLE, Joseph Edward

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater 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

GOLDING, Helen Dorothy

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 February 2011
• Resigned on: 29 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Legal Counsel

HOLLAND, Andrew John

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 September 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGLI, Allen Philip

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 February 2011
• Resigned on: 29 September 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

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

RUDD, Steven James

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 September 2011
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SLOAD, Michael Townsend

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 August 2019
• Resigned on: 2 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZAR, Keith Alan

• Correspondence address: Uci-Fram Group, 1900 W. Field Court (1e-410), Lake Forest, Usa, IL 60045
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 November 2012
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director