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HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

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Officers: 23 officers / 18 resignations

KELLEY, Peter

Correspondence address
1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR
Role Active
Secretary
Appointed on
17 January 2022

JELINEK, Helfried

Correspondence address
Gussstahlwerktrasse 21, 8750, Judenburg, Austria
Role Active
Director
Date of birth
May 1973
Appointed on
1 October 2017
Nationality
Austrian
Country of residence
Austria
Occupation
General Managing Director

JOY, Matthew

Correspondence address
840 South Frontage Rd, 60517, Woodridge, Illinois, United States
Role Active
Director
Date of birth
March 1969
Appointed on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
President & Ceo Hendrickson

MARTIN, Richardo Andrew

Correspondence address
32-34, Letcon Drive, Dandenong South, Victoria 3175, Australia
Role Active
Director
Date of birth
August 1966
Appointed on
1 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Vp Of International Operations

PARR, James Philip

Correspondence address
The Chapel, Sutherland Road, Longsdon, England, ST9 9QD
Role Active
Director
Date of birth
July 1975
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BERESFORD, Robin Anthony

Correspondence address
33 Mount Charles Crescent, Ayr, KA7 4PA
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
5 October 1999
Nationality
British

FREEMAN, Richard Hickson

Correspondence address
99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
4 March 1998
Nationality
British

JORDAN, Peter Anthony

Correspondence address
5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
4 September 2007
Nationality
British
Occupation
Accountant

MACKENZIE, Edward Alexander

Correspondence address
4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR
Role Resigned
Secretary
Appointed on
10 March 1998
Resigned on
19 March 1999
Nationality
British

PATEMAN, Tamara Anne

Correspondence address
1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
30 September 2020
Nationality
British
Occupation
Financial Director

ANDREWS, Stephen Paul

Correspondence address
The Manor House, High Street, Islip, Kettering, Northamptonshire, NN14 3JS
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2000
Resigned on
11 July 2003
Nationality
American
Occupation
Managing Director

GERSTENSLAGER, Gary

Correspondence address
5237 Rocky Rill, Canton, Ohio 44705, United States
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 September 2006
Resigned on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
President American Owned Compa

HARMON, James Patrick

Correspondence address
9 Kingfisher Close, Northampton, Northamptonshire, NN4 0QT
Role Resigned
Director
Date of birth
February 1941
Appointed on
30 June 1998
Resigned on
28 February 2000
Nationality
Us
Occupation
Managing Director - Operations

KEELER, Michael

Correspondence address
1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 July 2003
Resigned on
30 September 2004
Nationality
American
Occupation
General Manager

KELLEHER, John

Correspondence address
36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE
Role Resigned
Director
Date of birth
May 1938
Appointed before
10 July 1991
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Director

KELLEHER, Warren

Correspondence address
The Boler Company, 500 Park Boulevard, Suite 1010, Itasca, Illinois, Usa, 60143
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2015
Resigned on
1 October 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

MCFADDEN, Edward Henry

Correspondence address
7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
30 June 1998
Resigned on
12 April 2001
Nationality
Usa
Occupation
Financial/Commercial Executive

PAGE, Mark Philip Geoffrey

Correspondence address
1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 August 2013
Resigned on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Director

PARR, John

Correspondence address
10 Pensfield, Benson, Oxfordshire, OX10 6PD
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 December 2008
Resigned on
11 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Business Development

PETRIE, William Gordon

Correspondence address
8664 Wedgwood Drive, Burr Ridge, Illinois, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed before
10 July 1991
Resigned on
30 June 1998
Nationality
Canadian
Occupation
Director

SRCH, James Ladd

Correspondence address
16 Larkspur Lane, Clarendon Hills, Illinois, 60514, Usa
Role Resigned
Director
Date of birth
June 1932
Appointed before
10 July 1991
Resigned on
30 June 1998
Nationality
Usa
Occupation
Director

STEPHENSON, Keith Dwayne

Correspondence address
12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 July 2003
Resigned on
30 September 2006
Nationality
American
Occupation
Senior Vp

WARD, Andrew John

Correspondence address
3 Langham Cottages, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Md Engineer