HENDERSON HOLDINGS LIMITED

Company number 01394018

20 officers / 17 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed before: 1 September 1993

BASSFORD, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONWAY, Francis Joseph

• Correspondence address: 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 1 September 1993
• Nationality: British

BURROWES, David William

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2015
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

CLARE, Michael Gerard

• Correspondence address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 March 2003
• Resigned on: 10 November 2006
• Nationality: Australian
• Occupation: Investment Manager

DAY, Colin Norman

• Correspondence address: Bentfield House, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Investment Manager

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 January 2009
• Resigned on: 31 July 2018
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 1998
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGETT, Peter Maurice

• Correspondence address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 October 1999
• Resigned on: 23 February 2001
• Nationality: British And Australian
• Occupation: Actuary

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 1995
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KURZON, Anna Nicole

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 2 August 2017
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 1 September 1993
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 February 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finanace

O'BRIEN, Steven John

• Correspondence address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 September 2000
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Solicitor

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

WREY, Benjamin Harold Bourchier

• Correspondence address: 8 Somerset Square, Addison Road, London, W14 8EE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 1 September 1992
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman Of Investment Management Group

YATES, Roger Philip

• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 March 2003
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director