HENDERSON EQUITY PARTNERS LIMITED

Company number 02606646

38 officers / 35 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 1 September 1998

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• Registration number: 01471624

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 April 2018
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

FROGGATT, Penelope Rosalind Anne

• Correspondence address: 41 Finland Street, Surrey Quays, London, SE16 1TP
• Role (Resigned): Secretary
• Appointed on: 23 March 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Solicitor

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 1 September 1998
• Nationality: British

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 23 February 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 1 May 1991

BARRASS, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 February 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2012
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, David Marcus

• Correspondence address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 December 1999
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Financial Controller

CASE, John

• Correspondence address: 290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 21 June 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

CLARE, Michael Gerard

• Correspondence address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 January 1996
• Resigned on: 1 July 1998
• Nationality: Australian
• Occupation: Director Of Funds

COOK, Stephen James

• Correspondence address: 79b Redington Road, Hampstead, London, NW3 7RR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 July 1995
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Director Of Operations

DAVIES, Priscilla Ann

• Correspondence address: 10 Southvale Road, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Operations

EDMONDSON, Paul Christopher

• Correspondence address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 May 1996
• Resigned on: 1 July 1998
• Nationality: Australia
• 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 October 2009
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSHIELDS, Raymond

• Correspondence address: 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 June 1991
• Resigned on: 9 February 1996
• Nationality: Australian
• Occupation: Chief Executive

GREVILLE, Roger Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 December 1999
• Resigned on: 7 December 2011
• Nationality: New Zealander
• 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: 14 February 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNT, James Roger Cooper

• Correspondence address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 January 1993
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

JAGO, Christian Rachel Mary

• Correspondence address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 May 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Accountant

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 July 1995
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Accountant

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 July 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Accountant

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 17 January 1994
• Resigned on: 18 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investments

PEACOCK, Mervyn Leonard

• Correspondence address: 51 Bycullah Road, Enfield, Middlesex, EN2 8PH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 May 1992
• Resigned on: 14 January 1994
• Nationality: Australian
• Occupation: Investment Manager

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

PIGACHE, Guy Roland Marc

• Correspondence address: 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 September 2006
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Edward John

• Correspondence address: 22 Ollards Grove, Loughton, Essex, IG10 4DW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 1 May 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Investment Manager

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 November 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2013
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 May 1992
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 September 1992
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Property Investment Manager