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HENDERSON HARDWARE LIMITED

Company number 04522572

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Officers: 17 officers / 13 resignations

FLYNN, Marc

Correspondence address
Halesmere, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LQ
Role Active
Secretary
Appointed on
16 May 2008
Nationality
British
Occupation
Director

FLYNN, Marc

Correspondence address
Halesmere, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LQ
Role Active
Director
Date of birth
February 1964
Appointed on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Director

FOORD, Simon Gary

Correspondence address
30 Grampian Place, Stevenage, Herts, United Kingdom, SG1 6DR
Role Active
Director
Date of birth
September 1978
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZUBIENA, Gary

Correspondence address
37 Monument Chase, Bordon, Hampshire, United Kingdom, GU35 9QS
Role Active
Director
Date of birth
December 1958
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOX, Colin William

Correspondence address
2a Hampton Close, St Johns, Worcester, WR2 5LX
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
14 February 2003
Nationality
British

CORBETT, Duncan Wycherley

Correspondence address
147 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HP
Role Resigned
Secretary
Appointed on
14 February 2003
Resigned on
28 July 2003
Nationality
British
Occupation
Director

SLADE, Terence John

Correspondence address
16 Queen Elizabeth Avenue, East Tilbury, Essex, RM18 8SP
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
30 April 2008
Nationality
British

STL SECRETARIES LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Secretary
Appointed on
30 August 2002
Resigned on
13 January 2003

CAPPER, Robert Matthew

Correspondence address
Lower Haybridge, Milson, Cleobury Mortimer, Worcestershire, DY14 0BN
Role Resigned
Director
Date of birth
May 1973
Appointed on
13 January 2003
Resigned on
14 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORBETT, Duncan Wycherley

Correspondence address
147 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HP
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 February 2003
Resigned on
28 July 2003
Nationality
British
Occupation
Director

FLYNN, James

Correspondence address
85 Raleigh Drive, Whetstone, London, N20 0UZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
14 February 2003
Resigned on
1 August 2003
Nationality
Irish
Country of residence
U.K
Occupation
Director

FLYNN, Marc

Correspondence address
Halesmere, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 February 2003
Resigned on
1 August 2003
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Alan Anderson

Correspondence address
Bringsty, Sandy Lane Wildmoor, Bromsgrove, Worcestershire, B61 0QU
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 August 2003
Resigned on
5 July 2004
Nationality
British
Occupation
Sales Director

SLADE, Terence John

Correspondence address
16 Queen Elizabeth Avenue, East Tilbury, Essex, RM18 8SP
Role Resigned
Director
Date of birth
January 1941
Appointed on
7 August 2003
Resigned on
30 April 2008
Nationality
British
Occupation
Finance Director

WALLIS, Paul Robert

Correspondence address
125 The Ridgeway, St. Albans, Hertfordshire, AL4 9XA
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 June 2009
Resigned on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Vincent Joseph

Correspondence address
33 Beltinge Road, Harold Wood, Romford, Essex, RM3 0UH
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 August 2003
Resigned on
31 January 2009
Nationality
British
Occupation
Managing Director

STL DIRECTORS LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Director
Appointed on
30 August 2002
Resigned on
13 January 2003