SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Company number 01500973

29 officers / 26 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

MIDL, Karl Joseph

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Date of birth: October 1974
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Director
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11028471

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 14 July 2006
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 1 April 2005
• Nationality: British

GAYWOOD, Neville Clive

• Correspondence address: West Barn, Webble Green Lane, Membury, Devon, EX13 7UE
• Role (Resigned): Secretary
• Appointed before: 27 December 1992
• Resigned on: 30 September 1996
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development And Compl

ADDENBROOKE, Christopher

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 June 2007
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 May 1997
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BOLT, Belinda Jane

• Correspondence address: 14 Brownlees, Exminster, Exeter, Devon, EX6 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 April 1998
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Fraser Jeremy Austin

• Correspondence address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Chartered Accountant

CUSTANCE BAKER, Jonathan James

• Correspondence address: Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Managing Director

DIGBY-JONES, Elizabeth Monika

• Correspondence address: 9 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

EADIE, Jonathan James

• Correspondence address: Gresham Place, Bocking, Essex, CM7 9BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 2006
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Compliance

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 January 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Secretary

HAWKINS, Kay Louise

• Correspondence address: The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 September 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Ian James Sinclair

• Correspondence address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 27 December 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Manager

HINDS, Stephen James

• Correspondence address: Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 1998
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Administration Manager

KEMP-GEE, Mark Norman

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1999
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

LONG, William John

• Correspondence address: Combe Fishacre House, Combe Fishacre, Newton Abbot, Devon, TQ12 5UG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 March 2006
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

MARSDEN, Keith

• Correspondence address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 July 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo Asset Management

MORAR, Neal

• Correspondence address: 37 Hale Lane, Mill Hill, London, NW7 3PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 July 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMSON, John Norton

• Correspondence address: 7 Hayne Close, Tipton St John, Sidmouth, Devon, EX10 0BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 27 December 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

WYNNE, John Gerard

• Correspondence address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 1997
• Resigned on: 29 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

YOXALL, George Thomas

• Correspondence address: 98 Canford Cliffs Road, Poole, Dorset, BH13 7AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 September 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Managing Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 7 May 2009
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516