Company information:
I Hennig & Co Limited (No: 00646001)
Address: 9 PINE GROVE, BRICKET WOOD, ST. ALBANS, AL2 3ST, ENGLAND
Status: Active
Incorporated: 31-Dec-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Jul-2009 )
Current Director: ARIE SELA ( DOB: Jun-1962 From: Jul-2009 )
Current Director: SARAH LINDSEY STEWART ( DOB: Jun-1970 From: Dec-2003 )
Current Director: GRANT JOHN FREDERICK STUBBS ( DOB: Jan-1959 From: Aug-2014 )
Current Secretary: SARAH LINDSEY STEWART ( DOB: Jun-1970 From: Dec-2003 )
Resigned Director: CHRISTOPHER JAMES DUNDAS ( DOB: Sep-1941 From: May-1991 To: Mar-1997 )
Resigned Director: PAUL DENNIS ELPHICK ( DOB: Aug-1947 From: Jun-2002 To: Dec-2003 )
Resigned Director: JOCELYN OLAF HAMBRO ( DOB: Mar-1919 From: May-1991 To: Jun-1994 )
Resigned Director: RICHARD ALEXANDER HAMBRO ( DOB: Oct-1946 From: May-1991 To: Apr-2009 )
Resigned Director: CHRISTOPHER GILBERT HINE ( DOB: Jan-1948 From: May-1991 To: Dec-2006 )
Resigned Director: FRANCIS JOHN ADRIAN HOWARD ( DOB: Jul-1935 From: May-1991 To: May-2020 )
Resigned Director: GEOFFREY JUST ( DOB: Mar-1926 From: May-1991 To: Oct-1992 )
Resigned Director: GEORGE DUNCAN MACRAE ( DOB: Dec-1937 From: May-1991 To: Mar-1998 )
Resigned Director: ANTHONY HENRY MARKHAM ( DOB: Apr-1955 From: Dec-2001 To: Jan-2003 )
Resigned Director: JULIAN ANTHONY OCOCK ( DOB: Jun-1948 From: May-1991 To: Jun-1999 )
Resigned Director: DANI SHELDON SHEIN ( DOB: Sep-1952 From: May-1991 To: May-2020 )
Resigned Director: JANET MARY SHRIMPTON ( DOB: Oct-1953 From: Dec-1996 To: Dec-2003 )
Resigned Director: GRANT JOHN FREDERICK STUBBS ( DOB: Jan-1959 From: Jan-2003 To: May-2012 )
Resigned Director: DORAB TATA ( DOB: Jun-1935 From: Sep-1992 To: Jun-1995 )
Resigned Director: RUPERT CHARLES PHILIP WEBER ( DOB: Jun-1964 From: Jul-2012 To: Apr-2013 )
Resigned Secretary: GEORGE DUNCAN MACRAE ( DOB: Dec-1937 From: May-1991 To: Aug-1991 )
Resigned Secretary: JANET MARY SHRIMPTON ( DOB: Oct-1953 From: Aug-1991 To: Dec-2003 )
Persons of Significant Control:
Hattron Ltd, 1 Charterhouse Street, London, EC1N 6SA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)