P.C. HENDERSON LIMITED

Company number 01188468

39 officers / 33 resignations

BROWNING, Christopher David

• Correspondence address: School Street, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Assa Abloy Uk Ltd

COSSINS, Trevor

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVISON, Amanda Jane

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, England, DH6 5NG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GURNEY, Ronald

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NEWTON, David Joseph

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales & Commercial Director

WARRENDER, Harry John

• Correspondence address: School Street, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Mrm Assa Abloy Uk

BISSELL, Simon

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 30 November 2021

HUBBARD, Stephen

• Correspondence address: 6 Peregrine Court, Guisborough, Cleveland, TS14 8PP
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Managing Director

MONCRIEFF, Duncan Glen

• Correspondence address: 10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 3 September 2015
• Nationality: British
• Occupation: Accountant

AXEHEIM, Goran

• Correspondence address: Geijersgatan 43b, Malmo, Se 21619, Sweden
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2004
• Resigned on: 24 September 2007
• Nationality: Swedish
• Occupation: Cfo

BENGTSSON, Ake

• Correspondence address: 5c, Vastergatan, Lund, Se-222 29, Sweden
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2005
• Resigned on: 12 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BERGKVIST, Ove

• Correspondence address: 10 Asbacken, Bromma, Se 167 66, Sweden
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2005
• Resigned on: 12 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BISSELL, Simon Peter

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROCKLEY, Vicky

• Correspondence address: 6 Lowther Drive, Woodham Village, Durham, DL5 4TJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 September 2000
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Director

DICKINSON, Stephen John

• Correspondence address: Cranford, Lands Lane, Knaresborough, Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 April 1994
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GALLAGHER, Timothy Richard

• Correspondence address: 128 Broomfield Road, Chelmsford, Essex, CM1 1RN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 20 September 1992
• Resigned on: 12 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GORANSSON, Peter Claes Goran

• Correspondence address: Beritta Gurrisgatan 25, Malmo, Sweden, S21775
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 February 2000
• Resigned on: 23 August 2002
• Nationality: Swedish
• Occupation: Compny Chairman

HANSSON, Per Olof Ingemar

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2011
• Resigned on: 18 February 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Assa Abloy Entrance Systems

HUBBARD, Stephen

• Correspondence address: 6 Peregrine Court, Guisborough, Cleveland, TS14 8PP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 20 September 1992
• Resigned on: 14 April 2006
• Nationality: British
• Occupation: Finance Director

ILLINGWORTH, Richard David

• Correspondence address: 38 St Nicholas Drive, Richmond, North Yorkshire, DL10 7DY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 June 1994
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Manufacturing Director

JAMES, Michael Andrew

• Correspondence address: 36 Auburn Gardens, Fenham, Newcastle, Tyne And Wear, NE4 9XQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales Director

JARNEBRANDT, Bo Olof

• Correspondence address: Prastgardsgatan 8, Svedala, 23300, Sweden
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 March 2003
• Resigned on: 1 June 2005
• Nationality: Swedish
• Occupation: Finance Director

JARVIS, Jeffrey Charles

• Correspondence address: Ashcroft 51 Wearside Drive, Durham City, County Durham, DH1 1LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 March 1989
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Customer Services Director

JENSEN, Mogens Ahrens

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 November 2017
• Resigned on: 18 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President And Ceo Assa Abloy Entrance Systems

LOVATT, Mel Patrick

• Correspondence address: 6 Pulleyn Drive, York, North Yorkshire, YO24 1DX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 1995
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LOVSTAD, Tom

• Correspondence address: Fovsta Parkuagen 1, Bjarred, 23736, Sweden
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 March 2003
• Resigned on: 12 April 2005
• Nationality: Norwegian
• Occupation: Director

MISIEWICZ, Krzystof Jozef

• Correspondence address: Chapel House London Road, Hertford Heath, Hertfordshire, SG13 7RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 1998
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Operations Director

MONCRIEFF, Duncan Glen

• Correspondence address: 10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2003
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTERSSON, Hans Olov

• Correspondence address: Kullsbackav 6b, Falsterbo, S-23942, Sweden
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 2003
• Resigned on: 1 June 2005
• Nationality: Swedish
• Occupation: Accountant

PHILLIPS-BAKER, David

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 2005
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKARD, Fergus William

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 May 2011
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Product Development Director

POWELL, Brian Robert

• Correspondence address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 28 October 1993
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Managing Director

ROYLE, Andrew Terence

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 February 2010
• Resigned on: 20 September 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Commercial Director

VARGUES HUERTA, Juan Ramon

• Correspondence address: Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2011
• Resigned on: 20 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President & Ceo Assa Abloy Entrance Systems

WADDELL, Michael Richard

• Correspondence address: Ashlands, Oast Court, Yalding, Kent, ME18 6JY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 20 September 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Managing Director