Advanced company searchLink opens in new window

HENDERSON HOLDINGS LIMITED

Company number 01394018

Filter officers

Filter officers

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