HENDERSON INVESTMENT MANAGEMENT LIMITED

Company number 01795354

43 officers / 40 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed before: 9 April 1993

AYRES, Alexander John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1980
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1978
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 9 April 1993

ASHFORD-RUSSELL, Brian Jonathan David

• Correspondence address: 5 Lonsdale Road, London, W11 2BY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 9 April 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARNETT, Lee-Ann Churcher

• Correspondence address: 3/2 Marloes Road, Kensington, London, W8 5LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 1998
• Resigned on: 13 August 1999
• Nationality: Australian
• Occupation: Director Of I.T./Strategy

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2004
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, George Ian

• Correspondence address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 1998
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director Of Asset Management

BURROWES, David William

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

CARNEGIE, Rupert Alexander

• Correspondence address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 October 1998
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Investment Director

CHALONER, Christopher Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 April 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Officer

CLARE, Michael Gerard

• Correspondence address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 August 1998
• Resigned on: 10 November 2006
• Nationality: Australian
• Occupation: Investment Manager

CLARK, Iain Campbell

• Correspondence address: 28 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 April 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Investment Manager

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 August 2001
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Colin Norman

• Correspondence address: Bentfield House, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 1992
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Investment Manager

DE NEMESKERI-KISS, George

• Correspondence address: 8 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 9 April 1992
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Economist

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Services Director

EDMONDSON, Paul Christopher

• Correspondence address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 1999
• Resigned on: 8 September 2000
• Nationality: Australia
• Occupation: Director Of Investment Service

EDWARDS, Jeremy John Cary

• Correspondence address: 37 Oakley Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Marketing Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 October 2004
• Resigned on: 11 August 2011
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 September 2002
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Mark Watkin

• Correspondence address: 54 Foyle Road, Blackheath, London, SE3 7RH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 9 April 1992
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Investment Manager

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 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: 1 October 1999
• Resigned on: 23 February 2001
• Nationality: British And Australian
• Occupation: Actuary

HUNT, James Roger Cooper

• Correspondence address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 August 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 February 2005
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JAGO, Christian Rachel Mary

• Correspondence address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 August 1998
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Accountant

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 December 1992
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 1998
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 9 April 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Investment Manager

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 April 2012
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

NESTOR, John Martin

• Correspondence address: Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2001
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

O'BRIEN, James Gerard

• Correspondence address: Suite 1700 737, North Michigan Avenue, Chicago Illinois, 60611, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 March 2015
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PARTRIDGE, John Leonard

• Correspondence address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 September 1998
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Consul

PEAK, Stephen Victor

• Correspondence address: The Paddock House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 9 April 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Investment Director