HENDERSON INVESTORS LIMITED

Company number 03824695

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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

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

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