MANHEIM HOLDINGS LIMITED

Company number 08838492

16 officers / 12 resignations

BALL, Michael David

• Correspondence address: C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Vp

FORBES, Martin Leigh

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FRIEDMAN, Maria Laurene

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Tax And Treasury Services

SHEIKH, Furrukh Mehmood, Mr

• Correspondence address: C/O Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

AVILA JR, Luis Angel

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 31 January 2024

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 14 February 2020
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 28 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BAILEY, John Ernest

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 March 2014
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWSER, Mark Francis

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 February 2020
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 April 2014
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Ryan Reece

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 June 2023
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp

GAMLEN, Anita Denise

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 January 2014
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORNIN, Darren Paul

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2018
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 9 January 2014
• Resigned on: 28 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 9 January 2014
• Resigned on: 28 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057