HOLT HOLDCO LIMITED

Company number 11208300

19 officers / 10 resignations

MCCRILLEY, Sian Louise

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Secretary
• Appointed on: 1 January 2020

ASHCROFT, Jane Rachel

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BERGIN, Mike

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Benjamin Thomas

• Correspondence address: Arrow House, 8 Church Street, Alcester, Warwickshire, United Kingdom, B49 5AJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEE, Timothy William

• Correspondence address: Arrow House, 8 Church Street, Alcester, Warwickshire, United Kingdom, B49 5AJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKENZIE, Karyn

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Coo

MALACHOWSKI, Glen Von

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TITMUSS, James

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Benjamin Thomas

• Correspondence address: Arrow House, 8 Church Street, Alcester, Warwickshire, United Kingdom, B49 5AJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 1 January 2020

ANDREWS, Tess

• Correspondence address: 8th Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 January 2024
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGEHILL, Lindsey

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 March 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HARLE, Christian David

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 October 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOGARTH, Andy

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 October 2019
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JONES, Elizabeth

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 March 2018
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

LEWIS, Karen

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 March 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MACRO, Stephen Barry

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 October 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYFIELD, Karen

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of People & Performance

WOOD, Andrew Simon

• Correspondence address: Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director