HOLT LLOYD HOLDINGS LIMITED

02926642
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
Name Period
TODAYJOB LIMITED 06 May 1994 - 20 Dec 1994
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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

GARY BOYD CARPENTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 MANOR GARDENS CHESHIRE SK92DQ

Date Appointed: 29 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

JENNIFER JANE IVY

Birthdate: N/A

Nationality: BRITISH

Address: 30 SUMMERFIELD AVENUE NW66JY

Date Appointed: 26 May 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 May 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

GRAEME CHARLES WARD

Birthdate: N/A

Nationality: BRITISH

Address: 5 APPOLD STREET EC2A2HA

Date Appointed: 19 May 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

GARY BOYD CARPENTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 MANOR GARDENS CHESHIRE SK92DQ

Date Appointed: 29 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ROBERT CLARKE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 22 DAFFRONE ROAD SW178TZ

Date Appointed: 26 May 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES COHEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: CEDAR HOUSE CEFN MABLY COUNTRY PARK CARDIFF CF36AA

Date Appointed: 29 Jul 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY ALAN COLE

Birthdate: Feb 1963

Nationality: NEW ZEALANDER

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

Date Appointed: 29 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WYKEHAM WAY WEST SUSSEX RH150HF

Date Appointed: 26 May 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

STEVEN JOHN FOX

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 COLVILLE TERRACE NOTTING HILL W112BU

Date Appointed: 19 May 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

HELEN DOROTHY GOLDING

Birthdate: Sep 1962

Nationality: AUSTRALIAN

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

Date Appointed: 29 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR ANDREW JOHN HOLLAND

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 30 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH ANTHONY LEWIS HOLLAND MUMFORD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 MILLINGTON ROAD CAMBRIDGESHIRE CB39HP

Date Appointed: 26 May 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

ALLEN PHILIP HUGLI

Birthdate: Nov 1962

Nationality: NEW ZEALANDER

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

Date Appointed: 29 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 May 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT NIGEL MCCONNELL

Birthdate: Apr 1958

Nationality: BRITISH

Address: 80 KINGS ROAD WIMBLEDON SW198QW

Date Appointed: 26 May 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

STEVEN JAMES RUDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH CHESHIRE SK30RZ

Date Appointed: 30 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR KEITH ALAN ZAR

Birthdate: Aug 1954

Nationality: AMERICAN

Address: UCI-FRAM GROUP 1900 W. FIELD COURT (1E-410) IL60045

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director