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HENLYS GROUP PLC

Company Number

00435086

Public limited company
Liquidation
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REDBURN, Timothy John

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

JAMES, David Noel

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Vigilant House 120 Wilton Road London SW1V 1JZ

REDBURN, Timothy John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

Correspondence Address
Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ
Country of Residence
England

DAWES, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

RILEY, Leslie Ewart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

ASKEW, Norman Brian Montague

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offerton House Offerton Hathersage Derbyshire S32 1BP

BERESFORD, Kenneth Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hoggarth Hill House 42 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

BUST, Jeffry Dwight

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9705 Redamar Drive Hagerstown Maryland Md 21740 Usa

CHIVERS, Brian Arthur Calne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

COWAN, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballards Ballards Lane Limpsfield Surrey RH8 0SN

DOHERTY, Michael Eunan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

EDWARDS, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB

GILLESPIE, Graham Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Welford Road, Long Marston Stratford Upon Avon Warwickshire CV37 8RH
Country of Residence
Uk

HAWKSWORTH, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood Mile Path Woking Surrey GU22 0DY
Country of Residence
England

MADDOX, Richard Earnest

Date of Birth
Role
Resigned
Director
Occupation
President/Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Bonnie Brae Drive Perry Georgia 31069 FOREIGN Usa

OST, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Muirfield House Whinshill Court, Cross Road Sunningdale Berkshire SL5 9RU

PARFITT, Christopher Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Arnolds Close Padbury Buckingham Buckinghamshire MK18 2BG

TUKE, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Cedar Cottage Tanyard Lane Chelwood Gate Haywards Heath West Sussex RH17 7LJ

WATSON, James Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benton Potts Hawbridge Common Chesham Buckinghamshire HP5 2UH
Country of Residence
United Kingdom

WELSH, Thomas Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

WOOD, Robert Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR
Country of Residence
England

WOODWARK, Christopher John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF
Country of Residence
England