HENLYS GROUP PLC

Company number 00435086

22 officers / 19 resignations

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Active): Secretary
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

JAMES, David Noel

• Correspondence address: Vigilant House 120 Wilton Road, London, SW1V 1JZ
• Role (Active): Director
• Date of birth: December 1937
• Appointed on: 6 May 2004
• Nationality: British
• Occupation: Business Consultant

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

DAWES, Peter

• Correspondence address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 30 September 2004
• Nationality: British

RILEY, Leslie Ewart

• Correspondence address: 71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 31 August 1998
• Nationality: British

ASKEW, Norman Brian Montague

• Correspondence address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 May 1996
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chief Executive

BERESFORD, Kenneth Neil

• Correspondence address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 16 May 1992
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Director

BUST, Jeffry Dwight

• Correspondence address: 9705 Redamar Drive, Hagerstown, Maryland Md 21740, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2003
• Resigned on: 22 July 2004
• Nationality: Us Citizen
• Occupation: Chief Executive

CHIVERS, Brian Arthur Calne

• Correspondence address: Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 16 May 1992
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Chartered Accountant

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 September 1997
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Director

DOHERTY, Michael Eunan

• Correspondence address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 16 May 1992
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Derek

• Correspondence address: Kings Lawn 7 Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DB
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 16 May 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Company Director

GILLESPIE, Graham Richard William

• Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 April 2000
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

MADDOX, Richard Earnest

• Correspondence address: 102 Bonnie Brae Drive, Perry, Georgia 31069, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 April 2000
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: President/Ceo

OST, Michael Stuart

• Correspondence address: 2 Muirfield House, Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Director

PARFITT, Christopher Robin

• Correspondence address: 2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 April 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

TUKE, John

• Correspondence address: Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 16 May 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant

WATSON, James Kenneth

• Correspondence address: Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 12 January 1994
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELSH, Thomas Allan

• Correspondence address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Chief Executive

WOOD, Robert Wilson

• Correspondence address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 16 May 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODWARK, Christopher John Stuart

• Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director