JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company number 01471624

52 officers / 49 resignations

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSS, Gemma

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILSON, Larissa

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KESWICK, Lindsay Anne

• Correspondence address: 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 22 August 2003
• Nationality: British

KING, Wendy Jane

• Correspondence address: 53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 24 February 2009
• Nationality: British

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 30 September 1999
• Nationality: British

PURKIS, Matthew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 11 April 2018
• Nationality: British

RICE, Geoffrey Stephen

• Correspondence address: 7 Cedar Close, Hertford, Hertfordshire, SG14 1LU
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 22 February 1993
• Nationality: British

ROBERTSON, Catherine Elsie

• Correspondence address: 112 Wardo Avenue, Fulham, London, SW6 6RD
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 17 October 1997
• Nationality: British

VAUGHAN, Grace Elizabeth Adebamike

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 11 April 2018
• Resigned on: 17 January 2019

WHITESIDE, Sonia Jane

• Correspondence address: 98a Elmore Street, London, N1 3AL
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 14 June 2006
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 9 April 1993
• Resigned on: 9 April 1996

ADAMS, Deborah

• Correspondence address: 73 Lisle Road, Colchester, Essex, CO2 7SD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 January 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Investment Trust Company Sec

AMERESEKERE, Marion Susanthie

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 October 2018
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOOTH, Jennifer Anne

• Correspondence address: 72 Cornwall Gardens, London, SW7 4BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 9 April 1992
• Resigned on: 22 February 1993
• Nationality: New Zealander
• Occupation: Chartered Accountant

BOTCHWAY, Denette

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 8 January 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWN, Johnstone Edwards

• Correspondence address: 14 Broxbourne Road, Orpington, Kent, BR6 0AY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 February 1993
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Chartered Secretary

COLLINS, Patricia Jane

• Correspondence address: 215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 February 1995
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DAWSON, Geoffrey William Vernon

• Correspondence address: 51 Charterhouse Road, Orpington, Kent, BR6 9EJ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 22 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Accountant

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 9 April 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 1994
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EADES, Adam

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2010
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIELDWICK, Rachel Elizabeth

• Correspondence address: 90 Mount Pleasant Road, Lewisham, London, SE13 6RQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 October 1995
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Company Secretary

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 November 1993
• Resigned on: 15 October 1995
• Nationality: British
• Occupation: Chartered Secretary

FRANCESCO, David Sam Di

• Correspondence address: 49 Linton Street, Islington, London, N1 7AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2006
• Resigned on: 13 March 2009
• Nationality: Australian
• Occupation: Lawyer

GAROOD, 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: United Kingdom
• Occupation: Director

HAMILTON, Jane

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 6 January 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 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: 9 May 1994
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUMAR, Vineeta Benita

• Correspondence address: 45 Oak Tree Avenue, Cambridge, Cambridgeshire, CB4 1AZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 January 1997
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor

LINDSEY, Keith Kirby

• Correspondence address: Old Hall 3 Holland Road, Frinton On Sea, Essex, CO13 9DH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 9 April 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Chartered Accountant

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 9 April 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Investment Manager

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 June 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

MCCAUSLAND, Siobhan Mary

• Correspondence address: 194 Riverside Road, St Albans, Hertfordshire, AL1 1SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 February 1995
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Chartered Secretary