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HENDERSON GLOBAL TRUST PLC

Company number 00237017

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Officers: 17 officers / 17 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
24 May 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
0147624

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
Role Resigned
Secretary
Appointed before
25 April 1991
Resigned on
18 July 2011

ADEANE, George Edward, The Honourable

Correspondence address
B4 Albany, Piccadilly, London, W1J 0AN
Role Resigned
Director
Date of birth
October 1939
Appointed before
25 April 1991
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERNAYS, Richard Oliver

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
February 1943
Appointed on
29 May 2001
Resigned on
23 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Appointed before
25 April 1991
Resigned on
26 March 2002
Nationality
British
Occupation
Director

GREEN ARMYTAGE, John Mcdonald

Correspondence address
The Cedars, Barnes Common, London, SW13 0LN
Role Resigned
Director
Date of birth
June 1945
Appointed before
25 April 1991
Resigned on
31 January 1995
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Director

GREENWOOD, Miriam Valerie

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 February 2004
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Investment Banker

HASTINGS, Victoria Katherine

Correspondence address
Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 September 2012
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
None

HILLS, Richard John

Correspondence address
Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 July 2004
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed before
25 April 1991
Resigned on
16 April 1998
Nationality
British
Country of residence
England
Occupation
Director

LISSER, Aidan Charles

Correspondence address
Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 January 2015
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

MELVILLE, Nigel Edward

Correspondence address
35 Kensington Place, London, W8 7PR
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 March 1998
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRICK, Anthony George, The Rt Hon Lord Tryon

Correspondence address
Fordie Lodge, Comrie, Crieff, Perthshire, PH6 2LT
Role Resigned
Director
Date of birth
May 1940
Appointed before
25 April 1991
Resigned on
18 May 2004
Nationality
British
Occupation
Director

MOIR, Lance Stuart

Correspondence address
Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 January 2007
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MYNERS, Paul

Correspondence address
23 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
April 1948
Appointed before
25 April 1991
Resigned on
9 May 2007
Nationality
British
Occupation
Director

STONE, Richard Anthony

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
March 1943
Appointed on
26 March 2002
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Director

WYATT, Michael Gerald, Major

Correspondence address
Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP
Role Resigned
Director
Date of birth
July 1937
Appointed before
25 April 1991
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director