HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

61 officers / 58 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 29 October 1999

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• Registration number: 01471624

BASSFORD, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 7 July 2022
• 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: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

RUSSELL, James Richard

• Correspondence address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
• Role (Resigned): Secretary
• Appointed on: 29 December 1992
• Resigned on: 17 July 1995
• Nationality: British

BACKHOUSE, David Miles

• Correspondence address: South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 17 July 1992
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 17 July 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 September 1999
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Director

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 8 April 1998
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Director

BERRILL, Robin Keith

• Correspondence address: Holly Lodge Dene Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 17 July 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Managing Director

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 May 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, George Ian

• Correspondence address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 17 July 1992
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director Of Asset Management

CARNEGIE, Rupert Alexander

• Correspondence address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 October 1996
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Investment Manager

CLARK, Iain Campbell

• Correspondence address: 28 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 17 July 1992
• Resigned on: 13 April 1998
• Nationality: British
• Occupation: Investment Manager

CLARKE, Christopher George

• Correspondence address: The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 July 1992
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 May 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Colin Norman

• Correspondence address: Bentfield House, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 17 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Investment Manager

DE CURE, Marc Joseph

• Correspondence address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 2000
• Resigned on: 25 September 2003
• Nationality: Australian
• Occupation: Cfo-Amp Ltd

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Secretary

DUNN, Craig William

• Correspondence address: 52 Douglas Street, St Ives, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 May 2002
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 April 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Services Director

EDWARDS, Jeremy John Cary

• Correspondence address: 37 Oakley Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 17 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Marketing Director

FARINGDON, Charles Michael, Lord

• Correspondence address: Buscot Park, Faringdon, Oxon, SN7 8BU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 17 July 1992
• Resigned on: 9 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

FISHER, Robin Charles Hindle

• Correspondence address: 11 St Maur Road, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 17 July 1992
• Resigned on: 30 September 1992
• 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: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Richard Ian

• Correspondence address: Hatch Farmhouse, Warehorne, Ashford, Kent, TN26 2ES
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 17 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2004
• 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: 20 June 2000
• Resigned on: 23 February 2001
• Nationality: British And Australian
• Occupation: Actuary

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 17 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

HOTSON, Anthony Charles

• Correspondence address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 June 2004
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Consultant

HUGHES, John Arthur

• Correspondence address: The Beeches, The Mount, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 July 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Information Technoloby

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 May 2012
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 17 July 1992
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILLEARN, Victor Miles George Aldous, The Lord

• Correspondence address: Little Sodbury Manor,, Chipping Sodbury, South Gloucestershire, BS37 6QA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 June 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

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