HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Company number 08231660

18 officers / 15 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

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

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• Registration number: 1471624

BASSFORD, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: 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: 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