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G. HENSHALL & SONS LIMITED

Company number 01029650

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Officers: 24 officers / 20 resignations

EVANS, Michael

Correspondence address
Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
Role
Secretary
Appointed on
7 January 2011

EVANS, Michael

Correspondence address
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role
Director
Date of birth
April 1967
Appointed on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

O LEARY, Conor

Correspondence address
Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
Role
Director
Date of birth
April 1969
Appointed on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Group Secretary

WALKER, Diane Susan

Correspondence address
Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
Role
Director
Date of birth
May 1972
Appointed on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BALES, Richard

Correspondence address
Beck House, Acklam, Malton, Yorkshire, YO17 9RG
Role Resigned
Secretary
Appointed on
18 April 2003
Resigned on
24 June 2008
Nationality
British

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
7 January 2011
Nationality
British

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
18 April 2003
Nationality
British

CUNNINGHAM, Adrian Thomas

Correspondence address
12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
Role Resigned
Secretary
Appointed on
28 October 1994
Resigned on
13 March 1998
Nationality
British

MARTIN, Rose

Correspondence address
40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
Role Resigned
Secretary
Appointed before
28 January 1992
Resigned on
27 October 1994
Nationality
British

BALL, Christopher John

Correspondence address
The Old Rectory, East End, Walkington, Beverley, HU17 8RY
Role Resigned
Director
Date of birth
November 1942
Appointed before
27 September 1991
Resigned on
21 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 September 2004
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BERGIN, Caroline Margaret

Correspondence address
8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 April 2003
Resigned on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 February 2001
Resigned on
18 April 2003
Nationality
British
Occupation
Director

COODE, David

Correspondence address
7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
Role Resigned
Director
Date of birth
April 1935
Appointed before
28 January 1992
Resigned on
27 September 1991
Nationality
British
Occupation
Director

CUNNINGHAM, Adrian Thomas

Correspondence address
12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
Role Resigned
Director
Date of birth
May 1953
Appointed before
28 January 1992
Resigned on
20 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 1994
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 September 2004
Resigned on
3 December 2010
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

LUCAS, Malcolm Stuart

Correspondence address
The Fairways Golf Club Entrance, Prestbury, Stockport, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
March 1939
Appointed before
28 January 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Joint Managing Direc

MARTIN, Rose

Correspondence address
40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
Role Resigned
Director
Date of birth
October 1936
Appointed before
28 January 1992
Resigned on
27 October 1994
Nationality
British
Occupation
Company Secretary/Director

MULLER, Charles Wilson

Correspondence address
3 Rushgrove, Uppermill, Oldham, Lancashire, OL3 6LD
Role Resigned
Director
Date of birth
June 1938
Appointed before
28 January 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Joint Managing Director

SIMONS, John Michael

Correspondence address
Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
Role Resigned
Director
Date of birth
February 1948
Appointed before
28 January 1992
Resigned on
31 January 2001
Nationality
British
Occupation
Chief Executive

SMITH, Gerard Arthur

Correspondence address
158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 April 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

TRUELOVE, Amelia Anne

Correspondence address
Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 April 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

WOODALL, Frederick Peter

Correspondence address
The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 January 2001
Resigned on
18 April 2003
Nationality
British
Occupation
Director