HENDERSON INVESTORS LIMITED

Company number 03824695

35 officers / 33 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 13 April 2005

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Max William Simon

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 6 June 2000
• Nationality: British

RAVAL, Anil

• Correspondence address: 12 Hillside Drive, Edgware, Middlesex, HA8 7PG
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 22 March 2002
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 13 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 9 September 1999

ACKERLEY, Ian

• Correspondence address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2002
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director Of Direct Distributio

ASHTON, Max William Simon

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 September 1999
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Accountant

CARRUTHERS, Tomas

• Correspondence address: Riverside 1 Pier Head, Wapping, London, E1 9PN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 1999
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Director

COLSON, Daniel William

• Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 October 1999
• Resigned on: 10 August 2001
• Nationality: Canadian
• Occupation: Company Director

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 March 2004
• Resigned on: 13 April 2005
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

COUTU, Sherry Leigh

• Correspondence address: 7 Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 October 1999
• Resigned on: 10 August 2001
• Nationality: Canadian
• Occupation: Director

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 October 1999
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EADES, Adam

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2010
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 August 2001
• Resigned on: 3 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, James Michael

• Correspondence address: 22 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 March 2000
• Resigned on: 10 August 2001
• Nationality: American
• Occupation: None

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 December 2003
• Resigned on: 2 March 2004
• Nationality: Australian
• Occupation: Managing Executive M & A

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAFFE, Julian David

• Correspondence address: 12 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2000
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Russell Vincent

• Correspondence address: 27 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 March 2000
• Resigned on: 10 August 2001
• Nationality: American
• Occupation: Investment Banker

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLER, Craig Duncan

• Correspondence address: Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 November 2001
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Managing Director

MULLINS, Peter James

• Correspondence address: 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 August 2002
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Director Customer Services

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Mark Anthony

• Correspondence address: The Crest, West End Lane, Essendon, Hertfordshire, AL9 6AU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 February 2001
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nonexe Director

RAWLINSON, Anthony Richard

• Correspondence address: 18 Willow Lodge, 195 Cedars Road, London, SW4 0PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 July 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chief Commercial Officer

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTTIE, Robert Boardley

• Correspondence address: 13 Bellevue, Bristol, BS8 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2001
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo

VARLEY, Joanna Elizabeth

• Correspondence address: 3 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 August 2001
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 August 2001
• Resigned on: 16 May 2002
• Nationality: Australian
• Occupation: Managing Director

YOLER, Laurie

• Correspondence address: 1221 Parkinson Avenue, Palo-Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 October 1999
• Resigned on: 10 August 2001
• Nationality: Swiss
• Occupation: Director

YOUNG, Charles Bellamy

• Correspondence address: Flat B 58 Eaton Square, London, SW1W 9BG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 January 2000
• Resigned on: 10 August 2001
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 9 September 1999