Advanced company searchLink opens in new window

HENDERSON UK FINANCE LIMITED

Company number 07523697

Filter officers

Filter officers

Officers: 7 officers / 4 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Secretary
Appointed on
9 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1471624

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
April 1971
Appointed on
9 February 2011
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

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

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 February 2011
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Director

MCNAMARA, Richard Patrick, Mr.

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 February 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Finance

PENNANT-REA, Rupert Lascelles

Correspondence address
201 Bishopsgate, London, Uk, EC2M 3AE
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 February 2011
Resigned on
1 May 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

SKINNER, Martin Robert

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 July 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant