Stephen HENDERSON

Total number of appointments 104

• Date of birth: August 1957

HULCAY LIMITED (FC012187)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

R.& K.WISE LIMITED (00386864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

CAVAGHAN & GRAY GROUP LIMITED (01357837)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

2 SISTERS SITE CERTIFICATION LIMITED (00862054)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 18 April 2014
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BH ACQUISITIONS LIMITED (07495745)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 June 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOPARAN HOLDINGS LIMITED (03558065)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

2 SISTER FOOD SERVICES LIMITED (03475845)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOT-LAD LIMITED (SC170045)

• Company status: Active
• Correspondence address: 2 Woodside Road, Letham, Forfar, DD8 2QD
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUXTED CHICKEN LIMITED (03055284)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

FARNSWORTH INVESTMENTS LIMITED (02475724)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

AMBER PROTEINS LIMITED (07712455)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

2 SISTER FOOD PROCESSORS LIMITED (03468675)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 January 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELWOOD INVESTMENTS LIMITED (00755925)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BEVERLEY HOUSE (9000) LIMITED (00772317)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 16 October 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PRIME GAME LIMITED (SC060647)

• Company status: Dissolved
• Correspondence address: 2 Woodside Road, Letham, Forfar, DD8 2QD
• Role (Resigned): Director
• Appointed on: 29 March 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 16 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)

• Company status: Active
• Correspondence address: 2 Woodside Road, Letham, Forfar, DD8 2QD
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONTGOMERY BELL LIMITED (NI000368)

• Company status: Dissolved
• Correspondence address: 19 Bedford Street, Belfast, Northern Ireland, BT2 7EJ
• Role (Resigned): Director
• Appointed on: 16 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CAVAGHAN & GRAY LIMITED (00159189)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

ISLAND WHARF (600) LIMITED (04541548)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THE SALAD COMPANY LIMITED (02638909)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 16 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DREAMPHOTO LIMITED (03055258)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUXTED FRESH QUALITY FOODS LTD (04069139)

• Company status: Dissolved
• Correspondence address: Trinity, Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 2 February 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOPARAN FOODS LIMITED (03188828)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

2 SISTERS FOOD GROUP LIMITED (02826929)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NORTHERN FOODS FINANCE LIMITED (03945309)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

DREAMPLAYER LIMITED (03055269)

• Company status: Active
• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

2 SISTERS (WOLVERHAMPTON) LIMITED (04413859)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 15 November 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOK 2 SISTERS LIMITED (05969169)

• Company status: Active
• Correspondence address: Cote, Bampton, Oxfordshire, OX18 2EG
• Role (Resigned): Director
• Appointed on: 18 August 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CENTURY WAY (WILTSHIRE) LIMITED (00035245)

• Company status: Liquidation
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

FLETCHERS BAKERIES LIMITED (00249790)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 7 March 2006
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant