HENRAD (U.K.) LIMITED

Company number 01857795

23 officers / 20 resignations

BURNS, Claire Louise

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Active): Secretary
• Appointed on: 30 June 2024

HARVEY, Trevor Terence

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILCOX, Leigh Antony

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 30 June 1999
• Nationality: British

BRIGGS, Andrew David

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 7 September 2012
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 24 November 2000
• Nationality: British

NEVILLE, Philip Leslie

• Correspondence address: 8 Church View, Ardleigh, Colchester, Essex, CO7 7TG
• Role (Resigned): Secretary
• Appointed before: 4 March 1991
• Resigned on: 22 January 1993
• Nationality: British

WILCOX, Leigh Antony

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 30 June 2024
• Nationality: British

WILLS, Kevin Robert

• Correspondence address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 May 2007
• Nationality: British

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 12 July 2004

BORÉN, Annette

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 November 2023
• Resigned on: 30 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

CONNELL, Richard Andrew

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2001
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 April 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTINGS, Charles Richard

• Correspondence address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 1999
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRICKX, Eddy Frans Louis

• Correspondence address: Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 4 March 1991
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Economist

HENDRICKX, Ludovicus Josephus

• Correspondence address: Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 4 March 1991
• Resigned on: 17 July 1996
• Nationality: Belgian
• Occupation: Industrialist

KELLY, Mark Jonathan Warwick

• Correspondence address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LETHAM, George John

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 February 2004
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARKIN, Paul

• Correspondence address: 13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 July 1996
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ROEF, Jef

• Correspondence address: Negen Novemberweg 14, Nl-5916 Ld Venlo, Netherlands
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 July 1996
• Resigned on: 22 March 1999
• Nationality: New Zealander
• Occupation: Director

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 February 1999
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

SIFORD, Neil Edward

• Correspondence address: 29 Vernon Road, London, SW14 8NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Director

WHITELL, Christopher John

• Correspondence address: 9 Staveley Way, Rugby, Warwickshire, CV21 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 November 2000
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Accountant