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HENRY BOOT PLC

Company number 00160996

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Officers: 23 officers / 16 resignations

STANBRIDGE, Amy Louise

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Secretary
Appointed on
18 October 2018

FERREIRA, Talita

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
May 1971
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANG, Serena

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
August 1970
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLEWOOD, Darren Louis

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
February 1975
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MAWSON, Peter

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
March 1954
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Timothy Andrew

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
July 1964
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SYKES, Jonathan James

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
November 1964
Appointed on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Anthony Paul, Mr.

Correspondence address
59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
Role Resigned
Secretary
Appointed on
21 August 1992
Resigned on
30 September 2006
Nationality
British

DEARDS, Russell Alan

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
18 October 2018

HAWLEY, Peter Lewis

Correspondence address
Woodside House 178 Brincliffe Edge Road, Sheffield, South Yorkshire, S11 9BY
Role Resigned
Secretary
Appointed before
19 June 1991
Resigned on
21 August 1992
Nationality
British

SUTCLIFFE, John Trevor

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
31 August 2013
Nationality
British
Occupation
Chartered Accountant

BAMFORD, Alan Maxwell

Correspondence address
Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
Role Resigned
Director
Date of birth
May 1936
Appointed before
19 June 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

BOOT, David Henry

Correspondence address
Hoyles 22 Whirlow Grange Avenue, Whirlow Park, Sheffield, South Yorkshire, S11 9RW
Role Resigned
Director
Date of birth
September 1931
Appointed before
19 June 1991
Resigned on
24 March 2006
Nationality
British
Occupation
Company Director

BOOT, Edward James

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
November 1951
Appointed before
19 June 1991
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, John Ernest

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 March 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

COOPER, Anthony Paul, Mr.

Correspondence address
59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
Role Resigned
Director
Date of birth
August 1947
Appointed before
19 June 1991
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

GREAVES, Douglas

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
December 1937
Appointed before
19 June 1991
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUNSTON, Michael Ian

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 December 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JENNINGS, Gerald Robert

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2015
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LAKE, Joanne Carolyn

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 October 2015
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REDGRAVE, John Albert Bryan

Correspondence address
Crowsteps Church Lane, Wroxham, Norwich, Norfolk, NR12 8SH
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 October 1991
Resigned on
19 May 2006
Nationality
British
Occupation
Company Director

REIS, John Spencer

Correspondence address
The Manor Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW
Role Resigned
Director
Date of birth
June 1937
Appointed before
19 June 1991
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Farmer

SUTCLIFFE, John Trevor

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 October 2006
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant