HENDERSON EUROPEAN TRUST PLC

Company number 00427958

23 officers / 16 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 15 July 2011

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• Registration number: 0147624

ARCHIBALD, Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

BIANCONI, Marco Maria

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BLAKE, Melanie

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 3 July 2023
• Nationality: British,South African
• Country of residence: Scotland
• Occupation: Company Director

HASTINGS, Victoria Katherine

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Stephen Daryl

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOOPMANS, Rutger

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 4 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Entrepreneur

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 15 July 2011

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 16 October 1992
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BANON, Jean Claude

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 16 October 1992
• Resigned on: 30 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

COMBA, Alexander Michael

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 November 2003
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Rodney John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 November 2003
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DROMER, Alain

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2014
• Resigned on: 31 January 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

DUNGWORTH, Eliza Jane

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2016
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIRTH, Michael Graham

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 November 2006
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEENS, Robert Charles Hubert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 December 2019
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Hugh Royston

• Correspondence address: Portland House, Stag Place, London, SW1E 5DS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 13 December 1995
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Investment Director

MACKLOW-SMITH, Stephen Peter Francis

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 July 2021
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERKI, Bruno

• Correspondence address: Le Lemanoir, Ch De Plantaz 3, 1166 Perroy, Switzerland
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 16 October 1992
• Resigned on: 30 September 2006
• Nationality: Swiss
• Occupation: Banker

NEWMAN, Peter Henry

• Correspondence address: Silkwood 4 Spinnaker View, Havant, Hampshire, PO9 3JD
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 16 October 1992
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Investment Consultant

PIEHL, Manfred Harry, Doctor

• Correspondence address: Postfach 300812, D-40408 Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 16 October 1992
• Resigned on: 30 January 2009
• Nationality: German
• Occupation: Director

THOMSON, Ekaterina

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 July 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial And Business Development Con

VON SPRECKELEN, John Albrecht

• Correspondence address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 March 1997
• Resigned on: 30 September 2006
• Nationality: German
• Country of residence: Uk
• Occupation: Company Director