HOLT LLOYD GROUP LIMITED

Company number 02918147

45 officers / 41 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 on: 29 July 1994
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

GODDARD, Mark Simeon

• Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 26 June 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: 22 February 2001
• Nationality: British
• Occupation: Divisional Controller

IVY, Jennifer Jane

• Correspondence address: 30 Summerfield Avenue, London, NW6 6JY
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 1 August 1994
• Nationality: British

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Secretary
• Appointed on: 26 June 1999
• Resigned on: 27 June 2005
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1994
• Resigned on: 26 May 1994

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 26 January 1995
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASS, Max

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 July 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASS, Max

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Freddy

• Correspondence address: Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, Cheshire, SK8 1JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2000
• Resigned on: 8 October 2001
• Nationality: American
• Occupation: 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 on: 29 July 1994
• 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

CLARKE, Robert

• Correspondence address: 22 Daffrone Road, London, SW17 8TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 1994
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Investment Manager

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 on: 29 July 1994
• 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: Company Director

CONGER, Hamdi

• Correspondence address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 November 1997
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BERARD, Evremont Maurice Louis Gabriel

• Correspondence address: 8 Rue Delean, Nevilly Sur Seine, Paris, France, 92200
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 November 1997
• Resigned on: 26 June 2002
• Nationality: French
• Occupation: Company Director

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

DYKE, Philip John

• Correspondence address: 32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 May 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Secretary

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

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

GURIZZIAN, Paul Roger

• Correspondence address: 103 Avenue Charles De Gaulle, Nevilly Sur Seine, Paris, France, 92200
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 1997
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Company 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: Company Director

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 May 1994
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

MCCONNELL, Robert Nigel

• Correspondence address: 80 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 May 1994
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Investment Manager

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