HENDERSON CROSTHWAITE HOLDINGS LIMITED

Company number 02946650

21 officers / 18 resignations

LAW, Connie Mei Ling

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Secretary
• Appointed on: 1 August 2005
• Nationality: British

BARNES, Andrew James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANTER, Timothy Robert

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: August 1956
• Appointed on: 3 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 1 July 1996
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 12 February 1999
• Nationality: British

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 1 August 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 22 July 1994

BAGSHAWE, Nicholas Wilfrid

• Correspondence address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 September 1994
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 May 2006
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURR, Adam Justin

• Correspondence address: 6 Hood Avenue, East Sheen, London, SW14 7LH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 1994
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Stockbroker

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 March 2000
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CROSTHWAITE, Patrick Tudor

• Correspondence address: Lynchmere Farmhouse, Lynchmere, Haslemere, Surrey, GU27 3NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 September 1994
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DAVIES, Charles William

• Correspondence address: 156 Abbeville Road, London, SW4 9LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 July 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDERSON, Michael John Glidden

• Correspondence address: Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 July 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOWELL MITCHELL, Grant

• Correspondence address: Honeybourne, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 June 1995
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Stockbroker

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 September 1995
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 June 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Accountant

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 March 2000
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Anthony Terence Gordon

• Correspondence address: Cherry Gardens Farm, Goudhurst, Kent, TN17 2NP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 July 1994
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

TANAKA, Masakazu

• Correspondence address: 149 Princess Gardens, London, W3 0LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 September 1995
• Resigned on: 9 July 1998
• Nationality: Japanese
• Occupation: Merchant Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 22 July 1994