HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

42 officers / 38 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 30 June 2008

COLWELL, Jason

• Correspondence address: 6250 N River Road, Suite 6000, Rosemont, Illinois, United States, 60018
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: President Auto Division

ELLIS, Bruce Edward

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARLAND, Matthew David

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Gary Boyd

• Correspondence address: 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 29 March 1999
• Nationality: British

HELM, David Peter

• Correspondence address: 29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Divisional Controler

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 June 2008

BENTLEY, Freddy

• Correspondence address: Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, Cheshire, SK8 1JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 July 2000
• Resigned on: 8 October 2001
• Nationality: American
• Occupation: Company Director

BENTLEY, Lucy Alexandra

• Correspondence address: 16 Arley Close, Alsager, Cheshire, ST7 2XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKHOUT, Scott Allen

• Correspondence address: 563 Lakeview,, Birmingham, Mi 48009, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 February 2006
• Resigned on: 27 April 2007
• Nationality: United States Citizen
• Occupation: Vp/Gm Honeywell Friction Mater

CARPENTER, Gary Boyd

• Correspondence address: 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 20 April 1992
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

CLANCY, Steven Patrick

• Correspondence address: 6250 N River Road, Suite 6000, Rosemont, Illinois, United States, 60018
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 March 2016
• Resigned on: 12 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COHEN, Peter James

• Correspondence address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 20 April 1992
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Gregory Alan

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 2011
• Resigned on: 30 July 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: New Zealand

DOYLE, Joseph Edward

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 July 2015
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

FARKAS, Wolfgang Alexander

• Correspondence address: 6 Blakeswood, 167 Oldfield Road, Altrincham, Cheshire, WA14 4HY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 January 2005
• Resigned on: 3 January 2006
• Nationality: Austrian
• Occupation: Finance Director

FOSTER, Brian David

• Correspondence address: 9a Hunter Avenue, St Ives, New South Wales 2075, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 20 April 1992
• Resigned on: 23 February 1993
• Nationality: Australian
• Occupation: Company Director

GOLDING, Helen Dorothy

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2011
• Resigned on: 30 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Legal Counsel

HALES, David Alan

• Correspondence address: 41 Ellesmere Road, Satockton Heath, Warrington, WA4 6DZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2008
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HAYHURST, Martin

• Correspondence address: Rowley Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 October 2001
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Co Director

HELM, David Peter

• Correspondence address: 29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 March 1999
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Director Fp & A

HOLLAND, Andrew John

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 July 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLAND, Andrew John

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGLI, Allen Philip

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2011
• Resigned on: 30 July 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

HUNT, Christopher Richard

• Correspondence address: 5 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 20 April 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Company Director

IRWIN, Terence Christopher

• Correspondence address: 12 Brentcot Close, London, Greater London, W13 8EH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 March 1993
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDGE, Frank

• Correspondence address: 14 Kimberley Court, Ridgfield, Connecticut, 06877, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 January 2006
• Resigned on: 3 December 2007
• Nationality: United States Citizen
• Occupation: Lawyer

LANE, Jeannine

• Correspondence address: 46 Croton Lake Road, Katonah, Ny 10536, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2000
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Director

MAUNDRELL, Victor James

• Correspondence address: 26 Azalea Way, Camberley, Surrey, GU15 1NY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 20 April 1992
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Company Director

MEEHAN, Michael Christopher

• Correspondence address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 November 2012
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEIL, Donald

• Correspondence address: 21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 20 April 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

NORMAN, Gregory

• Correspondence address: 26 Bis Grande Rue, Aigremont, 78240, France
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 January 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Accountant

NORRIS, David William

• Correspondence address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Plant Manager

PERT, Frederick James Gibson

• Correspondence address: Sandvorne Bradwall Road, Sandbach, Cheshire, CW11 9RA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 20 April 1992
• Resigned on: 25 July 1991
• Nationality: English
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor