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HOLT LLOYD SERVICES (UK) LTD

Company number 07573602

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Officers: 14 officers / 10 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Active
Secretary
Appointed on
23 September 2011

UK Limited Company What's this?

Registration number
00737958

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 Services Ltd 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

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
Tower 42, 14th Floor, Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 March 2011
Resigned on
30 July 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

DOYLE, Joseph Edward

Correspondence address
Holt Lloyd Services Ltd 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
Tower 42, 14th Floor, Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 March 2011
Resigned on
30 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Group Legal Counsel

HOLLAND, Andrew John

Correspondence address
Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester, 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

HUGLI, Allen Philip

Correspondence address
Tower 42, 14th Floor, Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 March 2011
Resigned on
30 July 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
Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester, 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

SLOAD, Michael Townsend

Correspondence address
Holt Lloyd Services Ltd 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, Il 60045, Usa
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