A.R. HENDRICKS LIMITED

Company number 02144000

26 officers / 24 resignations

WAGSTAFF, Andrew Thomas

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITE, Jonathan Barry

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGKISS, Brian

• Correspondence address: 1 Loggon Road, Basingstoke, Hampshire, RG21 3PH
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 17 August 1998
• Nationality: British

MILLS, Brian Peter

• Correspondence address: 37 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 2 December 1993
• Nationality: British

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 31 December 2021

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

BITHELL, Charles Peter

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 1998
• Resigned on: 30 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CHIVERTON, Roy Mark

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 June 2000
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAYNOR, Patrick Joseph

• Correspondence address: Upperton Farm House Church Lane, Bury, Pulborough, West Sussex, RH20 1PB
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 1 December 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Solicitor Retired

HENDRICKS, Anthony Richard

• Correspondence address: Robin Hill Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 30 May 1991
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

HODGKISS, Brian

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 June 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGKISS, Brian

• Correspondence address: 1 Loggon Road, Basingstoke, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1997
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Accountant

JONES, John Stuart

• Correspondence address: Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 30 May 1991
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

LOVELL, Martin John

• Correspondence address: 3 Ham Farm Road, Richmond, Surrey, TW10 5ND
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 May 1991
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Director

MARTIN, Leo James

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 May 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCABE, Michael Francis

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2005
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 June 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Brian Peter

• Correspondence address: 37 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 30 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 May 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'HARA, Brian

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2008
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'NUALLAIN, Colm

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 September 1998
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARES, Michael

• Correspondence address: 1 Ashcroft, Pinner, Middlesex, HA5 4DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 September 1998
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RINN, Charles Anthony

• Correspondence address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 September 1998
• Resigned on: 26 June 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SOCKETT, Martin John

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2021
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Garrett

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 2 May 2014
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant