HENDERSON RETAIL LIMITED

Company number R0000035

18 officers / 6 resignations

WHITTEN, William John Ronald

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Secretary
• Appointed before: 31 December 2000
• Nationality: British

ADRAIN, Mark Hugh

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

AGNEW, Geoffrey William

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: April 1964
• Appointed before: 31 December 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

AGNEW, Martin John

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: August 1962
• Appointed before: 31 December 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DAVIDSON, Samuel Houston

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

DRISCOLL, John William

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

HAMILTON, Stephen Leslie

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KELLY, Neal Francis

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

MCCAMMOND, Robert Mark

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retail Director

MOORE, William James

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, 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, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

AGNEW, John Robert Henderson

• Correspondence address: 9 Hightown Avenue, Mallusk, Newtownabbey, Northern Ireland, BT36 4RT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 December 1999
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FITZSIMMINS, Alan James

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2001
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

GRAY, Nigel Robin Alexander

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 August 2009
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JOHNSTON, Graeme

• Correspondence address: 18 Pembridge Court, Belmont Road, Belfast, BT4 2RW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 March 2004
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCCAMMOND, Robert Mark

• Correspondence address: 12 Oakland Avenue, Newtownabbey, BT37 0XA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 March 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

STEWART, Darren William

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, 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