RYDER SYSTEM HOLDINGS (UK) LIMITED

Company number 02284754

24 officers / 21 resignations

BEILIN, David Michael

• Correspondence address: 825 Hampton Court, Weston, Florida 33326, United States
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 14 February 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CANDELA, Calene Feldner

• Correspondence address: 720 Santurce Avenue, Coral Gables, Florida 33143, United States
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 7 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

JAMESON, Ian Edward

• Correspondence address: 162 Walton Road, Sale, Cheshire, United Kingdom, M33 4DS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFFITHS, David Charles

• Correspondence address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 27 October 2006
• Nationality: British

JAMESON, Ian Edward

• Correspondence address: 162 Walton Road, Sale, Cheshire, M33 4DS
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Accountant

LYSAGHT, Thomas

• Correspondence address: 4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ
• Role (Resigned): Secretary
• Appointed before: 5 August 1992
• Resigned on: 30 August 1996
• Nationality: British

ALLCOTT, Gary Stuart

• Correspondence address: 74 Cannon Grove, Fetcham, Surrey, KT22 9LS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 July 1994
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Finance Director

BACKHOUSE, Peter David

• Correspondence address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 October 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Executive

BRYAN, Glynis Ann

• Correspondence address: 3080 Kirk Street, Coconut Grove Fl, Dade, Usa, 33133
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 June 1998
• Resigned on: 31 March 2000
• Nationality: Usa
• Occupation: Businesswoman

BURNS, Mitchell Anthony

• Correspondence address: 15245 Sw 73rd Court, Miami, Florida 33157, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 5 August 1992
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: President And Ceo

DENNY, Dwight Douglas

• Correspondence address: 4412 Nw, 93 Doral Court, Miami Fl, Dade, Usa, 33178
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 June 1998
• Resigned on: 31 October 2001
• Nationality: Usa
• Occupation: Businessman

DESOUZA, Jacqueline A

• Correspondence address: 14490 Sw 163rd Street, Miami, Florida 33177, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2001
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Senior Assistant Treasurer

DOWNEY, Ellen

• Correspondence address: 9820 Sw 63 Court, Miami, Florida 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 5 August 1992
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Director

FRANCIS, Scott Robert

• Correspondence address: 1 Doonbank Park, Alloway, Ayr, Ayrshire, Scotland, KA7 4EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 5 August 1992
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Director

HODGES, John

• Correspondence address: Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 5 August 1992
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Finance Director

HUNT, David Roger Edward

• Correspondence address: Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, United Kingdom, RG7 1WY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 September 2004
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNT, Stephen Eugene

• Correspondence address: Church Farm House Hatchet Lane, Cranbourne, Berkshire, SL4 2EE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 January 1997
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Managing Director

HUSTON, Edwin Allen

• Correspondence address: 630 Middle River Drive, Fort Lauderdale, Florida 33304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 5 August 1992
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Director

LEINBACH, Tracy

• Correspondence address: 2 Sussex Lodge, Sussex Place, London, W2 2SG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 1999
• Resigned on: 12 May 2000
• Nationality: Usa
• Occupation: Executive

NICHOLSON, John Herbert

• Correspondence address: 19 Finlas Avenue, Ayr, Ayrshire, KA7 4SN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 5 August 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Director

ORR, Timothy Carl

• Correspondence address: 29 Chaucer Close, Windsor, Berkshire, SL4 3ER
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 August 2002
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Finance Director

PERRY, Frederick Vincent

• Correspondence address: 14130 Leaning Pine Drive, Miami Lakes, Florida, United States Of America, 33014
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 June 1998
• Resigned on: 10 November 1999
• Nationality: American
• Occupation: Lawyer

SIMMONS, Carl Dean

• Correspondence address: 12a Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 5 August 1992
• Resigned on: 1 August 1994
• Nationality: American
• Occupation: Director

SMALLHEISER, Harvey

• Correspondence address: 5781 Sw 116 Street, Miami, Florida 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 August 1992
• Resigned on: 20 October 1993
• Nationality: American
• Occupation: Director