MARK RICHARD HENSON - MORTON - COMPANY SECRETARY

MARK RICHARD HENSON - MORTON - COMPANY SECRETARY

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Overview

MARK RICHARD HENSON is a Company Secretary from Morton Lincolnshire. This person was born in April 1961, which was over 63 years ago. MARK RICHARD HENSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 172 company roles.
Companies associated with this officer had at least £2,646,782 shareholder value and £2,304,323 cash in recent accounts.
Their most recent appointment, in our records, was to THORNTONS PROPERTY (NO. 4) LIMITED on 2007-06-26, from which they resigned on 2016-12-31.

Address

5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THORNTONS PROPERTY (NO. 4) LIMITED Dissolved - no longer trading Secretary 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 4) LIMITED Dissolved - no longer trading Director 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 3) LIMITED Dissolved - no longer trading Director 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 2) LIMITED Dissolved - no longer trading Director 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 1) LIMITED Dissolved - no longer trading Director 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 5) LIMITED Dissolved - no longer trading Director 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 1) LIMITED Dissolved - no longer trading Secretary 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 2) LIMITED Dissolved - no longer trading Secretary 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 3) LIMITED Dissolved - no longer trading Secretary 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
THORNTONS PROPERTY (NO. 5) LIMITED Dissolved - no longer trading Secretary 2007-06-26 until 2016-12-31 RESIGNED £1 cash, £1 equity
GARTNER PRALINES LIMITED Active Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
IMCO (3496) LIMITED Active Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
J W T ENTERPRISES LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
J. W. THORNTON LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
STRAND COURT PROPERTIES LIMITED Active Director 2006-09-29 until 2016-12-31 RESIGNED
CABLELANE LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
ELEPHANT REMEMBERS LIMITED(THE) Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
THORNTONS CARD SERVICES LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
THORNTON CONCEPTS DEVELOPMENT LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
THE TASTE CREATIONS COMPANY LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £100 cash, £100 equity
DEBVALE LIMITED Dissolved - no longer trading Director 2006-09-29 until 2016-12-31 RESIGNED £500 cash, £500 equity
J. W. THORNTON LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
J W T ENTERPRISES LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
ELEPHANT REMEMBERS LIMITED(THE) Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
THE TASTE CREATIONS COMPANY LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
THORNTON CONCEPTS DEVELOPMENT LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-01-31 RESIGNED £100 cash, £100 equity
GARTNER PRALINES LIMITED Active Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
THORNTONS CARD SERVICES LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
STRAND COURT PROPERTIES LIMITED Active Secretary 2006-01-18 until 2016-12-31 RESIGNED
DEBVALE LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £500 cash, £500 equity
CABLELANE LIMITED Dissolved - no longer trading Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
IMCO (3496) LIMITED Active Secretary 2006-01-18 until 2016-12-31 RESIGNED £100 cash, £100 equity
THORNTONS LIMITED Active Secretary 2006-01-13 until 2016-12-31 RESIGNED
EG DIGITAL LIMITED. Active Secretary 2002-10-16 until 2004-03-30 RESIGNED
T.P.S. EXHIBITIONS LIMITED Dissolved - no longer trading Secretary 2002-06-28 until 2002-11-01 RESIGNED
EMAP TREASURY LIMITED Dissolved - no longer trading or on registry Secretary 2002-06-28 until 2004-03-30 RESIGNED
EMAP.COM LIMITED Dissolved - no longer trading Secretary 2002-06-28 until 2002-11-01 RESIGNED
TFM RADIO LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER ACTIVE LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
SEYMOUR INTERNATIONAL LIMITED Active Secretary 2002-01-01 until 2004-03-30 RESIGNED
SEYMOUR DISTRIBUTION LIMITED Active Secretary 2002-01-01 until 2004-03-30 RESIGNED
RADIO HALLAM LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
RADIO AIRE LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER GROUP SECRETARIAT LIMITED Active Secretary 2002-01-01 until 2004-03-30 RESIGNED
KISS FM RADIO LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
KEY 103 LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
VIKING RADIO LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER AUTOMOTIVE LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
EMAP TREASURY LIMITED Dissolved - no longer trading or on registry Director 2002-01-01 until 2004-03-30 RESIGNED
RADIO CITY (SOUND OF MERSEYSIDE) LTD Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
RED ROSE RADIO LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
MAGIC 105.4 LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER DIGITAL RADIO LIMITED Active Secretary 2002-01-01 until 2004-03-30 RESIGNED
T.P.S. EXHIBITIONS LIMITED Dissolved - no longer trading Director 2002-01-01 until 2004-03-30 RESIGNED
USM MAGAZINE DISTRIBUTION LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
EMAP.COM LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2002-03-31 RESIGNED
BAUER POP LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER EAST LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
TRG EMAP DORMANT 3 LIMITED Dissolved - no longer trading or on registry Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER ESPRIT LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
METRO RADIO LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER LONDON LIFESTYLE LIMITED Dissolved - no longer trading Secretary 2002-01-01 until 2004-03-30 RESIGNED
FRONTLINE PUBLISHING SERVICES LIMITED Active Secretary 2002-01-01 until 2004-03-30 RESIGNED
BAUER RADIO (WEST MIDLANDS) LIMITED Dissolved - no longer trading Secretary 2001-09-14 until 2004-03-30 RESIGNED
EMAP.COM LIMITED Dissolved - no longer trading Director 2001-06-29 until 2004-03-30 RESIGNED
BAUER CONSUMER MEDIA LIMITED Active Director 2000-02-01 until 2002-01-10 RESIGNED
THE BOX PLUS NETWORK LIMITED Dissolved - no longer trading Secretary 1999-03-26 until 2004-03-30 RESIGNED
ASCENTIAL AMERICA LIMITED Dissolved - no longer trading Secretary 1997-10-16 until 2004-03-30 RESIGNED
ASCENTIAL AMERICA HOLDINGS LIMITED Active Secretary 1997-10-16 until 2004-03-30 RESIGNED
BAUER ADVERTISING LIMITED Dissolved - no longer trading Secretary 1997-10-16 until 2002-01-01 RESIGNED
P.E.M. PUBLISHING LIMITED Dissolved - no longer trading Secretary 1997-10-16 CURRENT
KENNAMETAL HERTEL EDG LIMITED Liquidation Secretary 1995-01-18 until 1996-10-28 RESIGNED
BLISS REFRIGERATION LIMITED Dissolved - no longer trading Director 1994-10-17 until 1996-10-28 RESIGNED
ASCOT GROUP PENSION TRUSTEE LIMITED Dissolved - no longer trading or on registry Director 1994-06-01 until 1996-11-19 RESIGNED
SPEN (PREDECESSORS) LIMITED Liquidation Director 1994-05-31 until 1996-10-28 RESIGNED
FRANCIS PACKAGING LIMITED Dissolved - no longer trading Director 1994-05-31 until 1996-10-28 RESIGNED
SHEMTEC PACKAGING LTD Liquidation Director 1994-05-31 until 1996-10-28 RESIGNED
00728334 LIMITED Dissolved - no longer trading Director 1994-05-31 until 1994-08-09 RESIGNED
SPEN (PREDECESSORS) LIMITED Liquidation Secretary 1993-04-30 until 1994-08-09 RESIGNED
PLASTICS PLUS LIMITED Active Secretary 1993-03-15 until 1993-05-17 RESIGNED £2,302,918 cash, £2,645,377 equity
FRANCIS PACKAGING LIMITED Dissolved - no longer trading Secretary 1993-03-10 until 1994-08-09 RESIGNED
SHEMTEC PACKAGING LTD Liquidation Secretary 1993-03-10 until 1994-08-09 RESIGNED
00728334 LIMITED Dissolved - no longer trading Secretary 1993-03-10 until 1995-06-01 RESIGNED
ASCOT GROUP PENSION TRUSTEE LIMITED Dissolved - no longer trading or on registry Secretary 1993-02-16 until 1994-09-02 RESIGNED
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED Dissolved - no longer trading Secretary 1992-04-16 until 1993-01-18 RESIGNED

Companies Controlled

Company Active from Level of control
HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED 2016-09-12 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GARY WILLIAM HUGHES Chief Financial Officer Glasgow 83
IAN WARD GRIFFITHS Group Finance Director Huntingdon 34
MR DAVID HEPWORTH Company Director London, Uk 6
MR BARRY ROY DENNIS Consultant Wisbech, United Kingdom 10
THOMAS DAVID GUY ARCULUS Director London 29
MR PHILIP WILLIAM ANDERS Company Director Peterborough, United Kingdom 15
MR MALCOLM HOWARD GOUGH Ceo Hertfordshire 12
GARY MAX BEDDARD Chief Financial Officer St Albans 11
DAVID PAUL GOODCHILD Director Sydney, Australia 11
MR IAN JOHNSTON FINDLAY Company Director Sutton, England 17
MR KEVIN LAWRENCE HAND Director London 15
SUSAN ANNE HAWKEN Publisher London 6
LOUISE OLGA CALE HOLMAN Director London 2
MR SIMON JAMES GULLIFORD Company Director Richmond 31
STEPHEN PRENTICE Ceo Peterborough, United Kingdom 8
MRS LISA HAYDEN Finance Director Peterborough, United Kingdom 6
MRS SUSAN VOSS Legal And Compliance Director Peterborough, England 5
MR CHRIS DUNCAN Ceo Peterborough, United Kingdom 7
MS HELEN MORRIS Ceo Peterborough, United Kingdom 5

Nearby People

Name Occupation Address No of Appointments
ANTONY MONTANARO GAUCI Director Bourne 2
CHERYL JOANNE ALLEN Director Bourne, England 2
KEITH ALLEN Director Bourne, England 1
MR MARK RICHARD HENSON Chartered Secretary Bourne, United Kingdom 1
HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED Bourne, England 1