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HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Company number 08231660

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Officers: 18 officers / 15 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed on
27 September 2012

UK Limited Company What's this?

Registration number
1471624

BASSFORD, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
August 1976
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAUDHURI, Rhiannon Willow

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
January 1978
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARKLE, Sarah Fiona

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 December 2012
Resigned on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DESAI, Kalpana

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 October 2015
Resigned on
30 May 2017
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

DOLAN, Kevin Claude

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 December 2012
Resigned on
30 May 2017
Nationality
Us & French
Country of residence
United States
Occupation
Company Director

FERGUSON, Duncan George Robin

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
May 1942
Appointed on
12 December 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 October 2012
Resigned on
31 July 2018
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 September 2012
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GILLBANKS, Timothy Nicholas

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 October 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GILLINGWATER, Richard Dunnell

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 February 2013
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOW, Timothy Francis

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 December 2012
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEENS, Robert Charles Hubert

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 December 2012
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PENNANT-REA, Rupert Lascelles

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 September 2012
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Chairman

SEYMOUR-JACKSON, Angela Charlotte

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 January 2014
Resigned on
30 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMPSON, Roger Martin James

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 June 2013
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WAGSTAFF, Philip Charles

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 May 2016
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEIL, Richard

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 September 2017
Resigned on
30 July 2021
Nationality
American
Country of residence
England
Occupation
Chief Executive