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Paul Robert HENSON

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Total number of appointments 54

Date of birth
October 1961

JAMES FINLAY INVESTMENT SERVICES LIMITED (SC064520)

Company status
Dissolved
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Appointed on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

S.H. LOCK & CO. LIMITED (00171143)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

S.H.LOCK CONSOLIDATED LIMITED (00573800)

Company status
Dissolved
Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES FINLAY PROPERTY LIMITED (SC095481)

Company status
Dissolved
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTTISH ALLIED INVESTORS LIMITED (SC073533)

Company status
Dissolved
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY (SC055503)

Company status
Dissolved
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARBENSVILLE LIMITED (00824072)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHUBWA TEA COMPANY,LIMITED(THE) (00016105)

Company status
Dissolved
Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THE AMALGAMATED TEA ESTATES COMPANY LIMITED (SC003267)

Company status
Dissolved
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

S.H.LOCK & COMPANY(HOLDINGS)LIMITED (00482029)

Company status
Dissolved
Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWNS PLANTATIONS KENYA LIMITED (SC013800)

Company status
Active
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Appointed on
31 December 2006
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAY BEVERAGES LIMITED (00047601)

Company status
Active
Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLAMINGO HORTICULTURE INVESTMENTS LIMITED (08275291)

Company status
Active
Correspondence address
45 Sherrardspark Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 9LD
Role Resigned
Director
Appointed on
31 October 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)

Company status
Active
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Appointed on
31 December 2006
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Charteted Accountant

P.R. BUCHANAN & CO. LIMITED (00894273)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES FINLAY CORPORATION LIMITED (SC054570)

Company status
Active
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Charterted Accountant

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGHLAND PRODUCTS LIMITED (SC268784)

Company status
Active
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Charterted Accountant

FINLAY TEA SOLUTIONS UK LIMITED (00627015)

Company status
Active
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAY HULL LIMITED (04950055)

Company status
Active
Correspondence address
60 Lime Street, Hull, HU8 7AF
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAY COFFEE LIMITED (08264857)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)

Company status
Active
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES FINLAY LIMITED (SC007139)

Company status
Active
Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLAMINGO HOLDINGS LIMITED (04084638)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Appointed on
20 July 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAY EXTRACTS & INGREDIENTS UK LIMITED (06459409)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
21 December 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FIFTHDRIVE LIMITED (04071711)

Company status
Active
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
9 February 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

PERKINS FOODS SERVICES LIMITED (03572480)

Company status
Dissolved
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

PERKINS FROZEN FOODS UK LTD (01640800)

Company status
Dissolved
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
7 May 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PERKINS FOODS INTERNATIONAL (UK) LIMITED (02344006)

Company status
Active
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

PERKINS FOODS (FINANCE) LIMITED (02654056)

Company status
Dissolved
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

PERKINS CHILLED FOODS LIMITED (03571967)

Company status
Dissolved
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
29 October 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

LOWCLOSE LIMITED (04071749)

Company status
Active
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
9 February 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

SADDLEGREEN LIMITED (04071628)

Company status
Active
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Appointed on
9 February 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Strategy

PERKINS FROZEN FOODS UK LTD (01640800)

Company status
Dissolved
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
19 November 2007
Nationality
British
Occupation
Finance Director

FIFTHDRIVE LIMITED (04071711)

Company status
Active
Correspondence address
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
21 December 2006
Nationality
British