HENEGHAN & SONS LIMITED

Company number 04416972

15 officers / 10 resignations

COOK, John Lester

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENEGHAN, Michael Edward

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Builder

HENEGHAN, Patrick William

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCDERMOTT, James Francis

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 5 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Surveyor

WHITEHEAD, John Lee

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Quality & Compliance Director

HENEGHAN, Pamela Ann

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 March 2024
• Nationality: British
• Occupation: Builder

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002

HENEGHAN, Laura

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 February 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENEGHAN, Pamela Ann

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 August 2007
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Co Sec

HENEGHAN, Tracey Ann

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 1 February 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENEGHAN, William Gerald

• Correspondence address: 1 Linton Avenue, Shadwell, Leeds, West Yorkshire, LS17 8PU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2003
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Builder

HENEGHAN, William Gerald

• Correspondence address: 1 Linton Avenue, Shadwell, Leeds, West Yorkshire, LS17 8PU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 April 2002
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Builder

RIGG, Stephen Andrew

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 28 September 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WHITE, Terry

• Correspondence address: Unit 3, Landmark Court, Leeds, England, LS11 8JT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 September 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002