BIS HENDERSON LIMITED

Company number 03123810

15 officers / 12 resignations

ANDERSON, Leigh Scott

• Correspondence address: Griffin House, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

KAYE, Andrew John

• Correspondence address: Griffin House, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 29 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOBART, Edward John

• Correspondence address: Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AMOS, Terence Philip

• Correspondence address: The Brambles, Bates Lane, Souldern, Bicester, Oxfordshire, OX27 7JU
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 21 November 2000
• Nationality: British

CHAMBERS, Stephen John

• Correspondence address: Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 27 April 2021
• Nationality: British

LAWTON SMITH, Andrew Timothy

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 26 February 1996
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 25 January 1996

AMOS, Terence Philip

• Correspondence address: Woolgrove House, Duns Tew Road, Hempton, Oxfordshire, OX15 0QZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 January 1996
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTHAM, Mark Stanley

• Correspondence address: Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2009
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWEN, Richard William

• Correspondence address: Blackbridge, Towcester, Northamptonshire, NN12 8DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 January 1996
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Stephen John

• Correspondence address: Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 2000
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Thomas Edward

• Correspondence address: 21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom, NN8 6BT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 August 2021
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Simon Donnell

• Correspondence address: Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2001
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RUDGE, Alan James

• Correspondence address: The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 January 1996
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 25 January 1996