HENDERSON ADMINISTRATION SERVICES LIMITED

Company number 03232618

23 officers / 18 resignations

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Secretary
• Appointed on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1968
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems And Operations

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1964
• Appointed on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1971
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing, Property

GUILDFORD CITY SECRETARIES LIMITED

• Correspondence address: 50 West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 August 1996

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 April 2014

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 May 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BLORE, Jane Louise

• Correspondence address: Stirling Cottage, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Portfolio Manager

CARPENTER, Mark Richard Charles

• Correspondence address: 62 Murray Road, Wimbledon, SW19 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 February 2006
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 October 2000
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILL, Neil Andrew

• Correspondence address: 7 Lexden Road, Colchester, Essex, CO3 3PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 February 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chartered Surveyor

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 1998
• Resigned on: 17 January 2007
• 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: 29 October 1999
• Resigned on: 16 February 2000
• Nationality: British And Australian
• Occupation: Actuary

JARRETT, Desmond Mason

• Correspondence address: 19 Hambalt Road, Clapham, London, SW4 9EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 October 2000
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• 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 on: 16 October 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 July 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

PARTRIDGE, John Leonard

• Correspondence address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 February 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Consultant

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 February 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Fund Manager

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

VARNHAM, Neil Clive

• Correspondence address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 February 2000
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUILDFORD CITY DIRECTORS LIMITED

• Correspondence address: 50 West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 1 August 1996