RYDER SYSTEM HOLDINGS (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RYDER SYSTEM HOLDINGS (UK) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RYDER SYSTEM HOLDINGS (UK) LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284754. The accounts status is FULL and accounts are next due on 30/09/2024.
RYDER SYSTEM HOLDINGS (UK) LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284754. The accounts status is FULL and accounts are next due on 30/09/2024.
RYDER SYSTEM HOLDINGS (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MAZARS LLP THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CALENE FELDNER CANDELA | Sep 1964 | American | Director | 2008-03-07 | CURRENT |
MR DAVID MICHAEL BEILIN | Jul 1960 | American | Director | 2007-02-14 | CURRENT |
IAN EDWARD JAMESON | Feb 1972 | British | Director | 2023-07-31 | CURRENT |
TRACY LEINBACH | Oct 1959 | Usa | Director | 1999-03-01 UNTIL 2000-05-12 | RESIGNED |
MR HARVEY SMALLHEISER | Jan 1942 | American | Director | RESIGNED | |
GARY STUART ALLCOTT | Sep 1953 | British | Director | 1994-07-28 UNTIL 1999-03-15 | RESIGNED |
IAN EDWARD JAMESON | Secretary | 2006-10-27 UNTIL 2009-07-17 | RESIGNED | ||
DAVID CHARLES GRIFFITHS | Aug 1947 | Secretary | 1996-08-30 UNTIL 2006-10-27 | RESIGNED | |
MR THOMAS LYSAGHT | Mar 1933 | British | Secretary | RESIGNED | |
JOHN HODGES | Jul 1946 | British | Director | RESIGNED | |
MR CARL DEAN SIMMONS | Feb 1934 | American | Director | RESIGNED | |
FREDERICK VINCENT PERRY | Jan 1945 | American | Director | 1998-06-04 UNTIL 1999-11-10 | RESIGNED |
TIMOTHY CARL ORR | Jan 1961 | American | Director | 2002-08-13 UNTIL 2004-05-28 | RESIGNED |
JOHN HERBERT NICHOLSON | Sep 1955 | British | Director | RESIGNED | |
MR EDWIN ALLEN HUSTON | Jun 1938 | American | Director | RESIGNED | |
STEPHEN EUGENE HUNT | Sep 1946 | British | Director | 1997-01-17 UNTIL 1999-01-13 | RESIGNED |
MR DAVID ROGER EDWARD HUNT | Jul 1966 | British | Director | 2004-09-06 UNTIL 2023-07-31 | RESIGNED |
MS ELLEN DOWNEY | Oct 1952 | American | Director | RESIGNED | |
SCOTT ROBERT FRANCIS | Jul 1957 | American | Director | RESIGNED | |
JACQUELINE A DESOUZA | May 1962 | American | Director | 2001-03-12 UNTIL 2003-11-19 | RESIGNED |
DWIGHT DOUGLAS DENNY | Dec 1943 | Usa | Director | 1998-06-04 UNTIL 2001-10-31 | RESIGNED |
MITCHELL ANTHONY BURNS | Nov 1942 | American | Director | RESIGNED | |
GLYNIS ANN BRYAN | Jul 1958 | Usa | Director | 1998-06-04 UNTIL 2000-03-31 | RESIGNED |
PETER DAVID BACKHOUSE | Apr 1965 | British | Director | 2000-10-11 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ryder Capital Luxembourg Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |