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HENE SUNTIME COMPANY LIMITED(THE)

Company number 01708595

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Officers: 46 officers / 33 resignations

SHIELDS, Rosaleen

Correspondence address
2 The Croft, Kirk Merrington, Spennymoor, England, DL16 7JX
Role Active
Secretary
Appointed on
26 May 2023

BARRETT, Julie

Correspondence address
21 Wellfield Avenue, Sundon Park, Luton, Bedfordshire, LU3 3AT
Role Active
Director
Date of birth
January 1964
Appointed on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Production Worker

CRAIG, Frank Mcdonald

Correspondence address
22a Blairhill Street, Coatbridge, North Lanarkshire, ML5 1PG
Role Active
Director
Date of birth
April 1958
Appointed on
27 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Gas Engineer Crafts Person

ELLIOT, Gerald Ernest

Correspondence address
La Grange, Malnoue, 85190 Mache, France
Role Active
Director
Date of birth
December 1955
Appointed on
24 June 2012
Nationality
British
Country of residence
England
Occupation
Self Employed Computer Consultant

HULSE, Stephen Leslie

Correspondence address
84 Coppice Drive, Marus Bridge, Wigan, Lancashire, WN3 5QZ
Role Active
Director
Date of birth
August 1949
Appointed on
5 September 2016
Nationality
British
Country of residence
England
Occupation
None

JOHNSON, Julie

Correspondence address
2 The Croft, Kirk Merrington, Spennymoor, England, DL16 7JX
Role Active
Director
Date of birth
June 1958
Appointed on
3 June 1995
Nationality
British
Country of residence
England
Occupation
Housewife

KIDD, Cecilia

Correspondence address
2 Rosshall Avenue, Paisley, Renfrewshire, Scotland, PA1 3JZ
Role Active
Director
Date of birth
May 1955
Appointed on
7 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACKAY, Thomas Lang

Correspondence address
14 Hillfoot Drive, Drumpellier, Coatbridge, North Lanarkshire, ML5 1LH
Role Active
Director
Date of birth
February 1963
Appointed on
4 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Account Manager

MCGHEE, Katrina

Correspondence address
22 Blairhill Street, Coatbridge, North Lanarkshire, ML5 1PG
Role Active
Director
Date of birth
October 1953
Appointed on
15 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

MILLAR, Peter

Correspondence address
25 Lefroy Street, Coatbridge, Lanarkshire, ML5 1NB
Role Active
Director
Date of birth
November 1949
Appointed on
13 May 2000
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

SHIELDS, Rosaleen

Correspondence address
2 The Croft, Kirk Merrington, Spennymoor, England, DL16 7JX
Role Active
Director
Date of birth
July 1958
Appointed on
25 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Retired

STUART, Annette

Correspondence address
16 Spencer Place, Sandridge, St. Albans, Hertfordshire, England, AL4 9DW
Role Active
Director
Date of birth
February 1950
Appointed on
5 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

UPSON, Mary Anne

Correspondence address
Greenways, 19 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EP
Role Active
Director
Date of birth
April 1947
Appointed on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Manager

ANDERSON, Eileen

Correspondence address
18 Rookery Gardens, Rushyford, Ferryhill, County Durham, DL17 0LR
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
11 May 2013
Nationality
British
Occupation
Retired Head Teacher

CRAIG, Michelle

Correspondence address
22a, Blairhill Street, Coatbridge, Lanarkshire, Scotland, ML5 1PG
Role Resigned
Secretary
Appointed on
5 July 2015
Resigned on
1 June 2019

FORD, Joan Lilian

Correspondence address
66 North Lane, Haxby, York, North Yorkshire, YO32 3JU
Role Resigned
Secretary
Appointed on
15 May 2004
Resigned on
1 June 2007
Nationality
British
Occupation
Housewife

MCGHEE, Katrina

Correspondence address
2 The Croft, Kirk Merrington, Spennymoor, England, DL16 7JX
Role Resigned
Secretary
Appointed on
1 June 2019
Resigned on
26 May 2023

PENNEY, Carolyn Joyce

Correspondence address
Orchard View, Whitwell Street, Reepham, Norwich, Norfolk, England, NR10 4RA
Role Resigned
Secretary
Appointed on
11 May 2013
Resigned on
5 July 2015

WOOD, Colin Edmund

Correspondence address
32 Beechfield Avenue, Preesall, Poulton Le Fylde, Lancashire, FY6 0PT
Role Resigned
Secretary
Appointed before
26 May 1991
Resigned on
15 May 2004
Nationality
British
Occupation
Solicitor

ANDERSON, Eileen

Correspondence address
18 Rookery Gardens, Rushyford, Ferryhill, County Durham, DL17 0LR
Role Resigned
Director
Date of birth
July 1940
Appointed before
26 May 1991
Resigned on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Head Teacher

ANDERSON, Margaret Elizabeth

Correspondence address
Fixby Croft Grimscar Road, Huddersfield, West Yorkshire, HD2 2EF
Role Resigned
Director
Date of birth
September 1924
Appointed before
26 May 1991
Resigned on
1 November 2004
Nationality
British
Occupation
Medical Practitioner

FINDLAY, Joan Elizabeth

Correspondence address
21 Sutherland Avenue, Glasgow, Lanarkshire, G41 4JE
Role Resigned
Director
Date of birth
August 1930
Appointed before
26 May 1991
Resigned on
14 March 2000
Nationality
British
Occupation
Company Director

FORD, Joan Lilian

Correspondence address
66 North Lane, Haxby, York, North Yorkshire, YO32 3JU
Role Resigned
Director
Date of birth
December 1936
Appointed on
28 April 2001
Resigned on
12 June 2008
Nationality
British
Occupation
Housewife

FOSTER, John

Correspondence address
Sandside 87 Coniston Avenue, Knott End On Sea, Poulton Le Fylde, Lancashire, FY6 0DR
Role Resigned
Director
Date of birth
May 1929
Appointed on
6 June 1998
Resigned on
28 May 2001
Nationality
British
Occupation
Retired

GOODSON, Harry Royal

Correspondence address
19 Lower Lane, Freckleton, Preston, Lancashire, PR4 1HH
Role Resigned
Director
Date of birth
October 1921
Appointed on
3 June 1995
Resigned on
7 September 2007
Nationality
British
Occupation
Retired

GRIFFITHS, James Turner

Correspondence address
Haus Helbecke Waveney Hill, Oulton Broad, Lowestoft, Suffolk, NR32 3PR
Role Resigned
Director
Date of birth
November 1918
Appointed before
26 May 1991
Resigned on
10 September 2005
Nationality
British
Occupation
Retired Company Director

HARTLEY, James

Correspondence address
20-21 Old Row Barrow, Clitheroe, Ribble Valley, Lancashire, BB7 9HZ
Role Resigned
Director
Date of birth
January 1934
Appointed before
26 May 1991
Resigned on
3 December 1997
Nationality
British
Occupation
Company Director

JOHNSON, Brian Peter

Correspondence address
40 Highfield Close, Amersham, Buckinghamshire, HP6 6HQ
Role Resigned
Director
Date of birth
November 1938
Appointed on
5 September 2007
Resigned on
22 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Mary Joy

Correspondence address
33 Kingshill Court, Standish, Lancashire, WN6 0AR
Role Resigned
Director
Date of birth
September 1933
Appointed on
27 April 2002
Resigned on
27 October 2003
Nationality
British
Occupation
Housewife

JOHNSON, Philip

Correspondence address
C/O Simon Johnson, 18 Sandgate Road Whitefield, Manchester, Lancashire, M45 6WG
Role Resigned
Director
Date of birth
January 1932
Appointed on
15 May 2004
Resigned on
19 May 2007
Nationality
British
Occupation
Retired

JOYCE, James Michael

Correspondence address
Post Office Cottage, Norton Cottage, Wood Dalling, Norfolk, United Kingdom, NR11 6AQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 June 2015
Resigned on
21 September 2022
Nationality
United Kingdom
Country of residence
British
Occupation
Sub Postmaster

JOYCE, Patricia Frances

Correspondence address
Carolyn Penney, Orchard View, Whitwell Street, Reepham, Norwich, NR10 4RA
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 April 2015
Resigned on
6 June 2015
Nationality
British
Country of residence
Uk
Occupation
None

LAWTON, Sarah

Correspondence address
Julie Johnson, 5 Ridgeside, Kirk Merrington, Spennymoor, County Durham, England, DL16 7HF
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 October 2014
Resigned on
14 May 2016
Nationality
British
Country of residence
England
Occupation
None

LIVINGSTONE, George

Correspondence address
Flat 7, Fairfield Lodge, 28 Green Street, Bothwell, Glasgow, Lanarkshire, G71 8RJ
Role Resigned
Director
Date of birth
August 1933
Appointed on
25 June 2008
Resigned on
4 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MACPHERSON, Callum

Correspondence address
2 The Croft, Kirk Merrington, Spennymoor, England, DL16 7JX
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 January 2015
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst