Stephen HENDERSON

Total number of appointments 104

• Date of birth: August 1957

BOPARAN PRIVATE OFFICE LIMITED (13499409)

• Company status: Active
• Correspondence address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Active): Director
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LO-DOUGH LIMITED (09223658)

• Company status: Active
• Correspondence address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England, B3 2BJ
• Role (Active): Director
• Appointed on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INVEST CO 1 LIMITED (09062170)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Active): Director
• Appointed on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

AMBER FOOD MACHINERY LIMITED (09885830)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FISHWORKS RESTAURANTS LIMITED (07785020)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIE COMPANY LIMITED(THE) (01880741)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Appointed on: 2 August 2014
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ED'S EASY DINER GROUP LIMITED (10417091)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 7 October 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Appointed on: 22 March 2019
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED (09885767)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CORKERS CRISPS LTD (06242337)

• Company status: Active
• Correspondence address: Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY
• Role (Resigned): Director
• Appointed on: 14 January 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CINNAMON COLLECTION LIMITED (09950317)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 13 January 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INDIAN RESTAURANTS (CITY) LIMITED (06235344)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS HAULAGE LIMITED (10551486)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 6 January 2017
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERNARD MATTHEWS FOODS LIMITED (10036286)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INDIAN RESTAURANTS LIMITED (03453125)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOPARAN RESTAURANTS HOLDINGS LIMITED (10192508)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SC RESTAURANTS (UK) LIMITED (02941330)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 12 October 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRAFFE CONCEPTS LIMITED (03442265)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 10 June 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ED'S EASY DINER LIMITED (02149256)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 12 October 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EED MIDDLE EAST LIMITED (09347408)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 12 October 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOPARAN VENTURES LIMITED (10417098)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 7 October 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ED'S EASY DINER INTERNATIONAL LIMITED (07427589)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 12 October 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWSHAW GROUP PLC (04755803)

• Company status: Liquidation
• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Appointed on: 26 May 2017
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THE ALCOHOL AND DRUG SERVICE (05375809)

• Company status: Active
• Correspondence address: 82 Spring Bank, Hull, HU3 1AB
• Role (Resigned): Director
• Appointed on: 25 February 2005
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

BUFFALOAD LOGISTICS (CREWE) LIMITED (10535454)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUFFALOAD LOGISTICS LIMITED (05382156)

• Company status: Active
• Correspondence address: 6 High Street, Ely, Cambridgeshire, England, CB7 4JU
• Role (Resigned): Director
• Appointed on: 14 January 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUFFALOAD LOGISTICS (CREWE) LIMITED (10535454)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRAFFE CONCEPTS LIMITED (03442265)

• Company status: Active
• Correspondence address: Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
• Role (Resigned): Director
• Appointed on: 6 June 2016
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOLWAY FOODS LIMITED (02189139)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

PREMIER FARMING LTD (04083782)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 2 February 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD MAUNDER LIMITED (00234992)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

2 SISTERS PREMIER DIVISION LIMITED (04057272)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLEUR DE LYS PIES LIMITED (00974782)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 16 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor