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HENDERSON WHOLESALE LIMITED

Company number NI000068

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Officers: 25 officers / 14 resignations

GAMBLE, Neil William

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Secretary
Appointed on
27 May 2024

ABRAHAM, Alan Howard

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
March 1977
Appointed on
2 January 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

AGNEW, Geoffrey William

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
April 1964
Appointed before
31 March 1995
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

AGNEW, Martin John

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
August 1962
Appointed before
31 March 1995
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DAVIDSON, Samuel Houston

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
December 1963
Appointed on
1 July 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DOODY, Patrick Joseph

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
February 1963
Appointed on
2 March 2004
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

DRISCOLL, John William

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
February 1973
Appointed on
24 April 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

GAMBLE, Neil William

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
January 1983
Appointed on
3 April 2024
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

HUTCHINSON, Daniel

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
January 1966
Appointed on
14 October 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

KELLY, Neal Francis

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
November 1970
Appointed on
7 November 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MOORE, William James

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Active
Director
Date of birth
July 1976
Appointed on
1 January 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCFARLANE, Frank

Correspondence address
5 Farm Lodge Gardens, Greenisland, Carrickfergus, County Antrim, BT38 8XL
Role Resigned
Secretary
Appointed before
31 March 1995
Resigned on
10 August 2006

WHITTEN, William John Ronald

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
27 May 2024

AGNEW, John Robert Henderson

Correspondence address
BT36
Role Resigned
Director
Date of birth
December 1936
Appointed before
31 March 1995
Resigned on
22 April 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

AGNEW, Rosemary

Correspondence address
BT38
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 March 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Director

FITZSIMMINS, Alan James

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2024
Resigned on
31 March 2024
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

FITZSIMMINS, Alan James

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Resigned
Director
Date of birth
September 1964
Appointed before
31 March 1995
Resigned on
31 December 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

LOGAN, David Andrew

Correspondence address
9 Hightown Avenue, Ballywonard, Newtownabbey, Co Antrim, BT36 4RT
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2000
Resigned on
30 October 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCFARLANE, Frank

Correspondence address
5 Farm Lodge Gardens, Greenisland, Carrickfergus, County Antrim, BT38 8XL
Role Resigned
Director
Date of birth
November 1953
Appointed before
31 March 1995
Resigned on
10 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGARRY, Patrick James

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2000
Resigned on
30 April 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCMILLAN, William J

Correspondence address
8 School Road, Crossnacreevey, Belfast, BT5 7UA
Role Resigned
Director
Date of birth
June 1937
Appointed before
31 March 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Director

MCPEAK, Ronald G

Correspondence address
41a Farmhill Road, Holywood, Co.Down, BT18 0AD
Role Resigned
Director
Date of birth
September 1940
Appointed before
31 March 1995
Resigned on
31 December 2002
Nationality
British
Occupation
Director

MCWHINNEY, Kenneth James

Correspondence address
48a, Balmoral Avenue, Belfast, County Antrim, BT9 6NX
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 March 1995
Resigned on
1 February 2006
Nationality
British
Occupation
Director

STEWART, Darren William

Correspondence address
9 Hightown Avenue, Ballywonard, Newtownabbey, Co Antrim, BT36 4RT
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 September 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WHITTEN, William John Ronald

Correspondence address
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 July 2006
Resigned on
27 May 2024
Nationality
British
Country of residence
Northern Ireland
Occupation
Director