JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Company number 03594615

29 officers / 25 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 30 May 2017

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• Registration number: 01471624

BARBONI, Lucie

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORECROFT, Michael James

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAYER, Alistair

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYERMAN, Adrian James

• Correspondence address: Kidbrooke, Church Road, Ramsden Bellhouse, Essex, CM11 1RR
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Compliance Officer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1998
• Resigned on: 2 January 2002

ADAMS, Nicholas James

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 February 2020
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, Nigel John

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 September 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CHANG, Enrique De Jesus

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2015
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHARLES, Daniel Patrick

• Correspondence address: 151 Detroit, Denver, Colorado, Usa, CO 80206
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 November 2009
• Resigned on: 5 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Institutional And International

CHEH, Augustus

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2011
• Resigned on: 30 May 2017
• Nationality: Usa
• Country of residence: Hong Kong
• Occupation: President Janus International

EARLY, Thomas Alan

• Correspondence address: 445 Monroe Street, Denver, Colorado 80206, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 November 2000
• Resigned on: 11 March 2004
• Nationality: American
• Occupation: Vice President

FROST, Gregory Alan

• Correspondence address: 10614 Ridgecrest Circle, Highlands Ranch, Denver, Colorado 80129, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 June 2004
• Resigned on: 16 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Controller

GARLAND, Richard Dudley

• Correspondence address: 405 Midlock Road, Fairfield, Connecticut 06430, America
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 January 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

GERTH, Erich Paul

• Correspondence address: 1085 Hill Road, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2004
• Resigned on: 5 June 2009
• Nationality: Us Citizen
• Occupation: Asset Management

GOODBARN, Steve

• Correspondence address: 93 Falcon Hills, Highlands Ranch, Colerado, Colerado, Usa, 80126
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 1998
• Resigned on: 22 September 2000
• Nationality: Usa
• Occupation: Company Director

HENDERSON, Alexander Jonathan

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 July 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Brennan Allen

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 September 2010
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

LIN, Jack

• Correspondence address: City Point- 26th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2010
• Resigned on: 27 April 2011
• Nationality: Us Citizen
• Country of residence: Hongkong
• Occupation: Director

NAGELE, Matthew David

• Correspondence address: City Point- 26th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 October 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONOVAN, Paul Christopher

• Correspondence address: City Point- 26th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 October 2012
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PAITCHEL, Jill Anne

• Correspondence address: 60 West 23rd Street Apartment 501, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2004
• Resigned on: 31 January 2005
• Nationality: Usa
• Occupation: President Of Janus Intl Ltd

SCHERMAN, Daniel

• Correspondence address: City Point- 26th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 October 2012
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCHOFIELD, David John

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2004
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: European Director Of Sales

STARR, Loren Michael

• Correspondence address: 13 Covington Drive, Englewood, Colorado, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 September 2001
• Resigned on: 10 June 2004
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

TYERMAN, Adrian James

• Correspondence address: Kidbrooke, Church Road, Ramsden Bellhouse, Essex, CM11 1RR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2004
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

VAN WEELDEN, Henric Johannes

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 September 2007
• Resigned on: 29 June 2011
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Director

WHISTON, Mark

• Correspondence address: 269 Madison Street, Denver, Colerado, Usa 80206
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 November 1998
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 6 November 1998