HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company number 02579244

15 officers / 14 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 19 April 1991

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 26 April 1991

ALEXANDER, John Randle

• Correspondence address: The Dairy 33a Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 10 October 1991
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Investment Manager

CADBURY, Peter Hugh George

• Correspondence address: 9 Selwood Terrace, South Kensington, London, SW7 3QN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 April 1991
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Merchant Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 February 1991
• Resigned on: 26 April 1991
• Nationality: British

DAVIS, Sally Margaret

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 September 2006
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSTOB, Eric Carl

• Correspondence address: 14 Fournier Street, Spitalfields, London, E1 6QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 April 1991
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Director

FISHBURN, John Dudley

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 May 1996
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Economist

HOLLAND, Beatrice Hannah Millicent

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 January 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 April 1991
• Resigned on: 29 September 2006
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEYER, Michael Siegfried

• Correspondence address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 April 1991
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, James Jonathan, The Hon

• Correspondence address: Glentworth Court, Lime Kiln Close, Stoke Gifford, Bristol, BS34 8SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 September 2006
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PEASE, Derrick Allick

• Correspondence address: 2 Britten Street, London, SW3 3TU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 19 April 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Company Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1991
• Resigned on: 26 April 1991
• Nationality: British

TAYLOR, John Maxwell Percy

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 July 1994
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Insurance Broker