HENDERSON FINANCES.

Company number 01974498

42 officers / 39 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 30 November 2005

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 2 January 2009
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVITT, Robin Wilfrid

• Correspondence address: 26 Church Lane, Milton, Cambridge, CB4 6AB
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 30 September 1993
• Nationality: British

DELANY, Geoffrey

• Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 29 December 2000
• Nationality: British

GREGORY, Jacqueline Anne

• Correspondence address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 30 November 2005
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 23 March 2005
• Nationality: British

BALDERSTONE, James Schofield, Sir

• Correspondence address: 115 Mont Albert Road, Canterbury, Victoria 3126, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 30 May 1992
• Resigned on: 30 June 1993
• Nationality: Australian
• Occupation: Director Of Companies

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 July 1998
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

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: 12 March 1996
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

BOND, Edward Henry

• Correspondence address: Moyglare Farm, Stoney Heath, Baughurst, Tadley, Hampshire, RG26 5SN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 30 May 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Company Director

BOWLES, Godfrey Edward

• Correspondence address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 30 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Insurance Company Official

BURGESS, Ian Glencross Radcliffe

• Correspondence address: 16 Stack Street, Balmain 2041, New South Wales, Australia, 2073
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 21 July 1993
• Resigned on: 28 July 1998
• Nationality: Australian
• Occupation: Chairman/Non Exec

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 Accountant

COOK, Rodney Malcolm

• Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 July 1999
• Resigned on: 2 July 2001
• Nationality: Australian British
• Occupation: Managing Director

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 May 1992
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 September 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

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: 17 February 2000
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Financial Officer

FENN-SMITH, Clive Antony Kemp

• Correspondence address: 23 West End Terrace, Winchester, Hampshire, SO22 5EN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 30 May 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Company Director

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2001
• Resigned on: 3 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

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

GORDON, David Michael

• Correspondence address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 30 May 1992
• Resigned on: 27 December 1994
• Nationality: British
• Occupation: Actuary

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 19 December 2002
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Consultant

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 June 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEVER, Colin David

• Correspondence address: 38 Oakleigh Park South, London, N20 9JN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 19 May 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Consulting Actuary

LYALL, Eric

• Correspondence address: Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 30 May 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LYON, Colin Stewart Sinclair

• Correspondence address: Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 30 May 1992
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Actuary & Company Director

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

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLOR, Hugh Salisbury

• Correspondence address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 30 May 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 12 May 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director Of Companies

SALMON, Ian Lee

• Correspondence address: 57 Warrangi Street, Turramurra, New South Wales 2074, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 30 May 1992
• Resigned on: 27 June 1994
• Nationality: Australian
• Occupation: Managing Director

SHRIMPTON, Terence George

• Correspondence address: Park Cottage, Braughing, Hertfordshire, SG11 2PN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 July 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official