Stephen HENDERSON

Total number of appointments 104

• Date of birth: August 1957

WALTER HOLLAND & SONS LIMITED (00271252)

• 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: Financial Controller

PIE COMPANY LIMITED(THE) (01880741)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

HORTONWOOD BAKERIES LIMITED (01803101)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

NORTHERN FOODS GROCERY GROUP LIMITED (00313761)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 28 March 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

ISLAND WHARF (100) LIMITED (04541503)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

2 SISTERS POULTRY LIMITED (SC440782)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PREMIER FRESH FOODS LTD (04052423)

• 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

JOHN RANNOCH LIMITED (00277563)

• 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: 25 January 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALLENGER FOODS LIMITED (04274510)

• 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

BOPARAN FINANCE PLC (07594510)

• 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: 23 July 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GEORGE PAYNE & CO LIMITED (00940060)

• 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: Financial Controller

2 SISTERS FISH LIMITED (07208651)

• 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: 8 September 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ISLAND WHARF (300) LIMITED (04541512)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

TODAYULTRA LIMITED (02807031)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

DEVON CREST FOODS LTD (04083871)

• 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

BUXTED CHICKEN LTD (04067821)

• 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

KEPAK GROUP LIMITED (SC440783)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

F.W. FARNSWORTH LIMITED (00255912)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 28 March 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

POLDY'S FRESH FOODS LIMITED (FC025021)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENTRANCELORD LIMITED (04367760)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

ETHNIC CUISINE LIMITED (02764810)

• Company status: Active
• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 21 November 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOLWAY FOODS HOLDINGS LIMITED (02930016)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

CONVENIENCE FOODS LIMITED (02226886)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 28 March 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

SWISS MILK PRODUCTS LIMITED (00701444)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

NORCAY LIMITED (FC012185)

• Company status: Active
• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

CENTURY WAY DALE LIMITED (03131485)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

NORTHERN FOODS LIMITED (00471864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 25 May 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PENWOOD FOODS LIMITED (03498216)

• 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

NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)

• Company status: Active
• 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: Financial Controller

PENWOOD AGRICULTURE LIMITED (03498214)

• 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

AMBER FOODS LIMITED (FC029206)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 September 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRAVO FB LIMITED (02327356)

• 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: Financial Controller

CENTURY WAY (NUMBER ONE) LIMITED (00488384)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant