HENLYS GROUP PLC

00435086
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
110 CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAXTON'S (SCARBOROUGH) LIMITED 13 May 1947 - 31 Dec 1981
PLAXTONS (G B) PUBLIC LIMITED COMPANY 31 Dec 1981 - 02 Mar 1988
PLAXTON PLC 02 Mar 1988 - 23 May 1989
PLAXTON GROUP PLC 23 May 1989 - 06 May 1992
HENLYNS GROUP PLC 06 May 1992 - 08 May 1992
People

Current directors

MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 30 Sep 2004

Appointment Type: C

Other Appointments: None

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DAVID NOEL JAMES

Birthdate: Nov 1937

Nationality: BRITISH

Address: VIGILANT HOUSE 120 WILTON ROAD SW1V1JZ

Date Appointed: 06 May 2004

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER DAWES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 160 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE197AD

Date Appointed: 31 Aug 1998

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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LESLIE EWART RILEY

Birthdate: Oct 1941

Nationality: BRITISH

Address: 71 BULSTRODE COURT BUCKINGHAMSHIRE SL97RU

Date Appointed: 16 May 1992

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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NORMAN BRIAN MONTAGUE ASKEW

Birthdate: Sep 1942

Nationality: BRITISH

Address: OFFERTON HOUSE OFFERTON DERBYSHIRE S321BP

Date Appointed: 15 May 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KENNETH NEIL BERESFORD

Birthdate: Mar 1948

Nationality: BRITISH

Address: HOGGARTH HILL HOUSE 42 STONE QUARRY ROAD BURNISTON NORTH YORKSHIRE YO130DF

Date Appointed: 16 May 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JEFFRY DWIGHT BUST

Birthdate: Feb 1953

Nationality: US CITIZEN

Address: 9705 REDAMAR DRIVE MARYLAND MD 21740

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BRIAN ARTHUR CALNE CHIVERS

Birthdate: Aug 1948

Nationality: BRITISH

Address: MELLONCROFT 25 CAMBRIDGE AVENUE SURREY KT34LD

Date Appointed: 16 May 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COWAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: BALLARDS BALLARDS LANE SURREY RH80SN

Date Appointed: 05 Sep 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EUNAN DOHERTY

Birthdate: Aug 1939

Nationality: BRITISH

Address: NOWER HAYES TYRELLS WOOD SURREY KT228QW

Date Appointed: 16 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DEREK EDWARDS

Birthdate: Feb 1931

Nationality: BRITISH

Address: KINGS LAWN 7 SANDY LANE ROAD CHARLTON KINGS GL539DB

Date Appointed: 16 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD WILLIAM GILLESPIE

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE OLD RECTORY WELFORD ROAD, LONG MARSTON WARWICKSHIRE CV378RH

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM HAWKSWORTH

Birthdate: Oct 1943

Nationality: BRITISH

Address: GREENWOOD MILE PATH SURREY GU220DY

Date Appointed: 19 Apr 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RICHARD EARNEST MADDOX

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 102 BONNIE BRAE DRIVE GEORGIA 31069

Date Appointed: 19 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART OST

Birthdate: Sep 1944

Nationality: BRITISH

Address: 2 MUIRFIELD HOUSE WHINSHILL COURT, CROSS ROAD BERKSHIRE SL59RU

Date Appointed: 01 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBIN PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: 2 ARNOLDS CLOSE PADBURY BUCKINGHAMSHIRE MK182BG

Date Appointed: 12 Apr 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN TUKE

Birthdate: Jan 1938

Nationality: BRITISH

Address: CEDAR COTTAGE TANYARD LANE CHELWOOD GATE WEST SUSSEX RH177LJ

Date Appointed: 16 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH WATSON

Birthdate: Dec 1934

Nationality: BRITISH

Address: BENTON POTTS HAWBRIDGE COMMON BUCKINGHAMSHIRE HP52UH

Date Appointed: 12 Jan 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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THOMAS ALLAN WELSH

Birthdate: May 1951

Nationality: BRITISH

Address: CAPPS MEADOW CAPPS LANE BUCKINGHAMSHIRE HP52TX

Date Appointed: 01 Mar 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON WOOD

Birthdate: Sep 1948

Nationality: BRITISH

Address: CLUARAN 12 THE RIDGEWAY HERTFORDSHIRE WD78PR

Date Appointed: 16 May 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STUART WOODWARK

Birthdate: Sep 1946

Nationality: BRITISH

Address: HOLM BEECH WOOD END CLOSE ONE PIN LANE BUCKS SL23RF

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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