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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)

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