HENDERSON WHOLESALE LIMITED

Company number NI000068

24 officers / 12 resignations

WHITTEN, William John Ronald

• Correspondence address: 9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
• Role (Active): Secretary
• Appointed on: 6 July 2006

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

WHITTEN, William John Ronald

• Correspondence address: 9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland, BT36 4RT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 July 2006
• 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

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