- Company Overview for HENDERSON HOLDINGS LIMITED (01394018)
- Filing history for HENDERSON HOLDINGS LIMITED (01394018)
- People for HENDERSON HOLDINGS LIMITED (01394018)
- More for HENDERSON HOLDINGS LIMITED (01394018)
Officers: 20 officers / 17 resignations
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Active
- Secretary
- Appointed before
- 1 September 1993
BASSFORD, Ian
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 26 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHAUDHURI, Rhiannon Willow
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 2 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CONWAY, Francis Joseph
- Correspondence address
- 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
- Role Resigned
- Secretary
- Appointed before
- 1 September 1992
- Resigned on
- 1 September 1993
- Nationality
- British
BURROWES, David William
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 31 July 2015
- Resigned on
- 26 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountants
CLARE, Michael Gerard
- Correspondence address
- 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 13 March 2003
- Resigned on
- 10 November 2006
- Nationality
- Australian
- Occupation
- Investment Manager
DAY, Colin Norman
- Correspondence address
- Bentfield House, Stansted, Essex, CM24 8TJ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed before
- 1 September 1992
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Investment Manager
FORMICA, Andrew James
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 2 January 2009
- Resigned on
- 31 July 2018
- Nationality
- Australian,British
- Country of residence
- England
- Occupation
- Chief Executive
GARROOD, Shirley Jill
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 September 2009
- Resigned on
- 20 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HISCOCK, Nicholas Toby
- Correspondence address
- 49 Burlington Avenue, Kew, Surrey, TW9 4DG
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 July 1998
- Resigned on
- 1 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HODGETT, Peter Maurice
- Correspondence address
- Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 29 October 1999
- Resigned on
- 23 February 2001
- Nationality
- British And Australian
- Occupation
- Actuary
JOHNSON, Peter Thomas
- Correspondence address
- 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 31 March 1995
- Resigned on
- 1 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KURZON, Anna Nicole
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 2 August 2017
- Resigned on
- 23 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LUND, Mark Joseph
- Correspondence address
- Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed before
- 1 September 1993
- Resigned on
- 10 February 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance Manager
MARSHALL, James William
- Correspondence address
- 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 1 July 1998
- Resigned on
- 1 April 1999
- Nationality
- British
- Occupation
- Chartered Accountant
MCNAMARA, Richard Patrick, Mr.
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 20 February 2013
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Group Finanace
O'BRIEN, Steven John
- Correspondence address
- 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 8 September 2000
- Resigned on
- 13 March 2003
- Nationality
- British
- Occupation
- Solicitor
PHYTHIAN ADAMS, Mark Vevers
- Correspondence address
- Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 31 March 1995
- Resigned on
- 29 October 1999
- Nationality
- British
- Occupation
- Solicitor
WREY, Benjamin Harold Bourchier
- Correspondence address
- 8 Somerset Square, Addison Road, London, W14 8EE
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 1 September 1992
- Resigned on
- 10 February 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Chairman Of Investment Management Group
YATES, Roger Philip
- Correspondence address
- 10 Neville Street, South Kensington, London, SW7 3AR
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 13 March 2003
- Resigned on
- 5 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director