HOLDIO TOPCO LIMITED

Company number 09353335

20 officers / 18 resignations

MIESNER, Stefan

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: December 1986
• Appointed on: 15 March 2018
• Nationality: German
• Country of residence: England
• Occupation: Principal

MUELLER, Jonathan

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role: Director
• Date of birth: May 1983
• Appointed on: 10 January 2019
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

BAINES, Mark Christopher

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 12 December 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

BAND, Jonathon, Sir

• Correspondence address: Wellesley Villa, 33 Auckland Road East, Southsea, Hampshire, United Kingdom, PO5 2HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 October 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BATES, Christopher Ralph

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 March 2015
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 January 2019
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRIMHOLT, Bjorge

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 March 2019
• Resigned on: 22 November 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President Wilhelmsen Ships Service

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Resigned on: 22 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MERSKY, Seth Mitchell

• Correspondence address: 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 2019
• Resigned on: 2 November 2020
• Nationality: American
• Country of residence: Canada
• Occupation: Management

MIESNER, Stefan

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 9 April 2018
• Resigned on: 9 April 2018
• Nationality: German
• Country of residence: England
• Occupation: Principal

MORGAN, Anthony David

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2014
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORSE, Simon Arthur Davidson

• Correspondence address: Quay House, Shore Road, Bosham, West Sussex, United Kingdom, PO18 8HZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 October 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NYHEIM, Erik

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2018
• Resigned on: 13 March 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Commercial Officer

ROBERTSHAW, Mark

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 May 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHJERVEN, Dag

• Correspondence address: Wilhelmsen Maritime Services As, Strandveien 20, Lysaker, Norway
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 November 2016
• Resigned on: 15 March 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 March 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TAYLOR, Christopher Gregory

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 March 2015
• Resigned on: 20 July 2017
• Nationality: British & American
• Country of residence: United Kingdom
• Occupation: Group Managing Director

TUCKER, Warren

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 October 2015
• Resigned on: 10 July 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WITHEY, Simon Benedict

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 March 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer