REDEX LIMITED

00179707
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YQ

People & Contacts

Contact Details
Registered Address HOLT LLOYD INTERNATIONAL LTD
UNIT 100 BARTON DOCK ROAD STRETFORD MANCHESTER

M32 0YQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR JASON COLWELL

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 6250 N RIVER ROAD SUITE 6000 ILLINOIS 60018

Date Appointed: 31 May 2021

Appointment Type: D

Other Appointments: None

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BRUCE EDWARD ELLIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD M320YQ

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW DAVID MARLAND

Birthdate: Jul 1979

Nationality: BRITISH

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD M320YQ

Date Appointed: 02 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GARY BOYD CARPENTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 MANOR GARDENS CHESHIRE SK92DQ

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 07 Jan 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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DAVID PETER HELM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 29 NEEDHAM DRIVE CRANAGE CHESHIRE CW48FB

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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FRED BENTLEY

Birthdate: May 1965

Nationality: AMERICAN

Address: SQUIRRELS CHASE 17 BRACKENWOOD DRIVE CHESHIRE SK81JX

Date Appointed: 29 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LUCY ALEXANDRA BENTLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 16 ARLEY CLOSE CHESHIRE ST72XA

Date Appointed: 18 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SCOTT ALLEN BUCKHOUT

Birthdate: Nov 1966

Nationality: UNITED STATES CITIZEN

Address: 563 LAKEVIEW, MI 48009

Date Appointed: 03 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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GARY BOYD CARPENTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 MANOR GARDENS CHESHIRE SK92DQ

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN PATRICK CLANCY

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 6250 N RIVER ROAD SUITE 6000 ILLINOIS 60018

Date Appointed: 30 Mar 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES COHEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: CEDAR HOUSE CEFN MABLY COUNTRY PARK CARDIFF CF36AA

Date Appointed: 25 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EDWARD DOYLE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD M320YQ

Date Appointed: 31 Jul 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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WOLFGANG ALEXANDER FARKAS

Birthdate: Jan 1966

Nationality: AUSTRIAN

Address: 6 BLAKESWOOD 167 OLDFIELD ROAD CHESHIRE WA144HY

Date Appointed: 07 Jan 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAYHURST

Birthdate: Dec 1949

Nationality: BRITISH

Address: ROWLEY COTTAGE TOFT ROAD CHESHIRE WA168QJ

Date Appointed: 08 Oct 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DAVID PETER HELM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 29 NEEDHAM DRIVE CRANAGE CHESHIRE CW48FB

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOLLAND

Birthdate: Aug 1968

Nationality: BRITISH

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD M320YQ

Date Appointed: 01 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER MEEHAN

Birthdate: May 1954

Nationality: BRITISH

Address: UNIT 100 BARTON DOCK ROAD STRETFORD M320YQ

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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GREGORY NORMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 26 BIS GRANDE RUE 78240

Date Appointed: 03 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES GIBSON PERT

Birthdate: Jul 1931

Nationality: ENGLISH

Address: SANDVORNE BRADWALL ROAD CHESHIRE CW119RA

Date Appointed: 10 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM ROBERTSON

Birthdate: May 1948

Nationality: CANADIAN

Address: 22 BALDING COURT

Date Appointed: 04 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES RUDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: HOLT LLOYD INTERNATIONAL LIMITED GREATER MANCHESTER M320YQ

Date Appointed: 30 Jun 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TOWNSEND SLOAD

Birthdate: May 1963

Nationality: AMERICAN

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD M320YQ

Date Appointed: 19 Aug 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR BARRY MICHAEL WELLS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 WOODLANDS WALK MANNINGS HEATH WEST SUSSEX RH136JG

Date Appointed: 13 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN ZAR

Birthdate: Aug 1954

Nationality: AMERICAN

Address: UCI-FRAM GROUP 1900 W. FIELD COURT (1E-410) IL 60045

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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