Ryder System Holdings (UK) Limited
Activities of head offices · Milton Keynes
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRyder System, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-23 · No cessation recorded
Source record 120177477Show 1 ceased record
Ryder Capital Luxembourg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-23
Source record 110988182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalIJ
Ian JamesonCurrent director
Appointed 2023-07-31 · 3 yrs · Chartered Accountant
Show 21 historical appointments
IJ
Ian JamesonResigned secretary
Resigned 2006-10-27 · 2 yrs · Accountant
DH
David HuntResigned director
Resigned 2004-09-06 · 18 yrs · Finance Director
TO
Timothy OrrResigned director
Resigned 2002-08-13 · 1 yr · Finance Director
JD
Jacqueline DesouzaResigned director
Resigned 2001-03-12 · 2 yrs · Senior Assistant Treasurer
PB
Peter BackhouseResigned director
Resigned 2000-10-11 · 7 yrs · Company Executive
TL
Tracy LeinbachResigned director
Resigned 1999-03-01 · 1 yr · Executive
GB
Glynis BryanResigned director
Resigned 1998-06-04 · 1 yr · Businesswoman
DD
Dwight DennyResigned director
Resigned 1998-06-04 · 3 yrs · Businessman
FP
Frederick PerryResigned director
Resigned 1998-06-04 · 1 yr · Lawyer
SH
Stephen HuntResigned director
Resigned 1997-01-17 · 1 yr · Managing Director
DG
David GriffithsResigned secretary
Resigned 1996-08-30 · 10 yrs
GA
Gary AllcottResigned director
Resigned 1994-07-28 · 4 yrs · Finance Director
CS
Carl SimmonsResigned director
Resigned 1992-08-05 · 1 yr · Director
ED
Ellen DowneyResigned director
Resigned 1992-08-05 · 1 yr · Director
HS
Harvey SmallheiserResigned director
Resigned 1992-08-05 · 1 yr · Director
EH
Edwin HustonResigned director
Resigned 1992-08-05 · 7 yrs · Director
SF
Scott FrancisResigned director
Resigned 1992-08-05 · 5 yrs · Director
JN
John NicholsonResigned director
Resigned 1992-08-05 · 1 yr · Director
JH
John HodgesResigned director
Resigned 1992-08-05 · 4 yrs · Finance Director
MB
Mitchell BurnsResigned director
Resigned 1992-08-05 · 8 yrs · President And Ceo
TL
Thomas LysaghtResigned secretary
Resigned 1992-08-05 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active