Crispin John HENDERSON

Total number of appointments 22

• Date of birth: July 1948

CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)

• Company status: Active
• Correspondence address: 25 Little Chester Street, London, United Kingdom, SW1X 7AP
• Role (Active): Director
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THREADNEEDLE PENSIONS LIMITED (NF001872)

• Company status: Converted / Closed
• Correspondence address: 40 Shepherd Street, Mayfair, London, W1J7JH
• Role: Director
• Appointed on: 7 March 2002
• Nationality: British
• Country of residence: United Kingdom

CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED (02808434)

• Company status: Active
• Correspondence address: 60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 1 January 2011
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Businessman

LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)

• Company status: Dissolved
• Correspondence address: Threadneedle Investments, 60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 August 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082)

• Company status: Active
• Correspondence address: 60 St.Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 12 June 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED (02558025)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED (03253984)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 12 June 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE ASSET MANAGEMENT LIMITED (00573204)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE PROPERTY INVESTMENTS LIMITED (01497014)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Appointed on: 12 June 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TAM UK HOLDINGS LIMITED (06779814)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 9 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED (05580097)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 22 October 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THREADNEEDLE PENSIONS LIMITED (00984167)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE INTERNATIONAL LIMITED (02283244)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ADT NOMINEES LIMITED (00885634)

• Company status: Dissolved
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TC FINANCING LIMITED (07466657)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 10 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE CAPITAL MANAGEMENT LIMITED (04373689)

• Company status: Dissolved
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 5 July 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THREADNEEDLE SECURITIES LIMITED (00911839)

• Company status: Dissolved
• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Appointed on: 5 July 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, England, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988)

• Company status: Active
• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ADELANTE ASSET MANAGEMENT LIMITED (04643643)

• Company status: Active
• Correspondence address: 40 Shepherd Street, Mayfair, London, W1J 7JH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer