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MANHEIM HOLDINGS LIMITED

Company number 08838492

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Officers: 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