Paul Robert HENSON

Total number of appointments 54

• Date of birth: October 1961

JAMES FINLAY INVESTMENT SERVICES LIMITED (SC064520)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

S.H. LOCK & CO. LIMITED (00171143)

• Company status: Dissolved
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

S.H.LOCK CONSOLIDATED LIMITED (00573800)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES FINLAY PROPERTY LIMITED (SC095481)

• Company status: Dissolved
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTTISH ALLIED INVESTORS LIMITED (SC073533)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY (SC055503)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARBENSVILLE LIMITED (00824072)

• Company status: Dissolved
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHUBWA TEA COMPANY,LIMITED(THE) (00016105)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THE AMALGAMATED TEA ESTATES COMPANY LIMITED (SC003267)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

S.H.LOCK & COMPANY(HOLDINGS)LIMITED (00482029)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWNS PLANTATIONS KENYA LIMITED (SC013800)

• Company status: Active
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINLAY BEVERAGES LIMITED (00047601)

• Company status: Active
• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLAMINGO HORTICULTURE INVESTMENTS LIMITED (08275291)

• Company status: Active
• Correspondence address: 45 Sherrardspark Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 9LD
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)

• Company status: Active
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charteted Accountant

P.R. BUCHANAN & CO. LIMITED (00894273)

• Company status: Dissolved
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES FINLAY CORPORATION LIMITED (SC054570)

• Company status: Active
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterted Accountant

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)

• Company status: Dissolved
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGHLAND PRODUCTS LIMITED (SC268784)

• Company status: Active
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterted Accountant

FINLAY TEA SOLUTIONS UK LIMITED (00627015)

• Company status: Active
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINLAY HULL LIMITED (04950055)

• Company status: Active
• Correspondence address: 60 Lime Street, Hull, HU8 7AF
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINLAY COFFEE LIMITED (08264857)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 23 October 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)

• Company status: Active
• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES FINLAY LIMITED (SC007139)

• Company status: Active
• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLAMINGO HOLDINGS LIMITED (04084638)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINLAY EXTRACTS & INGREDIENTS UK LIMITED (06459409)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIFTHDRIVE LIMITED (04071711)

• Company status: Active
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 9 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

PERKINS FOODS SERVICES LIMITED (03572480)

• Company status: Dissolved
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

PERKINS FROZEN FOODS UK LTD (01640800)

• Company status: Dissolved
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 7 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERKINS FOODS INTERNATIONAL (UK) LIMITED (02344006)

• Company status: Active
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

PERKINS FOODS (FINANCE) LIMITED (02654056)

• Company status: Dissolved
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

PERKINS CHILLED FOODS LIMITED (03571967)

• Company status: Dissolved
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 29 October 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

LOWCLOSE LIMITED (04071749)

• Company status: Active
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 9 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

SADDLEGREEN LIMITED (04071628)

• Company status: Active
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Appointed on: 9 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Strategy

PERKINS FROZEN FOODS UK LTD (01640800)

• Company status: Dissolved
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Finance Director

FIFTHDRIVE LIMITED (04071711)

• Company status: Active
• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 21 December 2006
• Nationality: British