- Company Overview for HENDERSON INVESTORS LIMITED (03824695)
- Filing history for HENDERSON INVESTORS LIMITED (03824695)
- People for HENDERSON INVESTORS LIMITED (03824695)
- Insolvency for HENDERSON INVESTORS LIMITED (03824695)
- More for HENDERSON INVESTORS LIMITED (03824695)
Officers: 35 officers / 33 resignations
HENDERSON SECRETARIAL SERVICES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role
- Secretary
- Appointed on
- 13 April 2005
THOMPSON, Roger Martin James
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role
- Director
- Date of birth
- October 1967
- Appointed on
- 22 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ASHTON, Max William Simon
- Correspondence address
- 11 Holne Chase, London, N2 0QP
- Role Resigned
- Secretary
- Appointed on
- 9 September 1999
- Resigned on
- 6 June 2000
- Nationality
- British
RAVAL, Anil
- Correspondence address
- 12 Hillside Drive, Edgware, Middlesex, HA8 7PG
- Role Resigned
- Secretary
- Appointed on
- 6 June 2000
- Resigned on
- 22 March 2002
- Nationality
- British
WATSON, Gerald Alistair
- Correspondence address
- 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
- Role Resigned
- Secretary
- Appointed on
- 25 March 2002
- Resigned on
- 13 April 2005
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 August 1999
- Resigned on
- 9 September 1999
ACKERLEY, Ian
- Correspondence address
- Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 7 August 2002
- Resigned on
- 24 January 2003
- Nationality
- British
- Occupation
- Director Of Direct Distributio
ASHTON, Max William Simon
- Correspondence address
- 11 Holne Chase, London, N2 0QP
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 9 September 1999
- Resigned on
- 13 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director Accountant
CARRUTHERS, Tomas
- Correspondence address
- Riverside 1 Pier Head, Wapping, London, E1 9PN
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 9 September 1999
- Resigned on
- 9 October 2001
- Nationality
- British
- Occupation
- Director
COLSON, Daniel William
- Correspondence address
- 19 Hanover Terrace, London, NW1 4RJ
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 11 October 1999
- Resigned on
- 10 August 2001
- Nationality
- Canadian
- Occupation
- Company Director
COOPER, Martin Richard
- Correspondence address
- 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 2 March 2004
- Resigned on
- 13 April 2005
- Nationality
- English
- Country of residence
- England
- Occupation
- Financial Controller
COUTU, Sherry Leigh
- Correspondence address
- 7 Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 11 October 1999
- Resigned on
- 10 August 2001
- Nationality
- Canadian
- Occupation
- Director
DICKS, Peter Frederick
- Correspondence address
- 17 Chelsea Park Gardens, London, SW3 6AF
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 11 October 1999
- Resigned on
- 10 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EADES, Adam
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 2 September 2010
- Resigned on
- 2 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FRASER, Thomas Aird
- Correspondence address
- 40 Elmbourne Road, Tooting, London, SW17 8JR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 10 August 2001
- Resigned on
- 3 December 2002
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GARROOD, Shirley Jill
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 September 2009
- Resigned on
- 26 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GILES, James Michael
- Correspondence address
- 22 Alexander Place, London, SW7 2SF
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 27 March 2000
- Resigned on
- 10 August 2001
- Nationality
- American
- Occupation
- None
GORMAN, William Richard
- Correspondence address
- 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 12 December 2003
- Resigned on
- 2 March 2004
- Nationality
- Australian
- Occupation
- Managing Executive M & A
HISCOCK, Nicholas Toby
- Correspondence address
- 49 Burlington Avenue, Kew, Surrey, TW9 4DG
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 13 April 2005
- Resigned on
- 1 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JAFFE, Julian David
- Correspondence address
- 12 Greenhill Road, Farnham, Surrey, GU9 8JP
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 14 January 2000
- Resigned on
- 10 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LYNCH, Russell Vincent
- Correspondence address
- 27 Pelham Crescent, London, SW7 2NR
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 27 March 2000
- Resigned on
- 10 August 2001
- Nationality
- American
- Occupation
- Investment Banker
MCNAMARA, Richard Patrick, Mr.
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 2 September 2010
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Group Finance
MEEHAN, Brendan Joseph
- Correspondence address
- 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 October 2001
- Resigned on
- 12 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MELLER, Craig Duncan
- Correspondence address
- Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 28 November 2001
- Resigned on
- 19 April 2002
- Nationality
- British
- Occupation
- Managing Director
MULLINS, Peter James
- Correspondence address
- 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 7 August 2002
- Resigned on
- 7 May 2004
- Nationality
- Australian
- Occupation
- Director Customer Services
O'BRIEN, Steven John
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 13 April 2005
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PAYNE, Mark Anthony
- Correspondence address
- The Crest, West End Lane, Essendon, Hertfordshire, AL9 6AU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 21 February 2001
- Resigned on
- 14 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Nonexe Director
RAWLINSON, Anthony Richard
- Correspondence address
- 18 Willow Lodge, 195 Cedars Road, London, SW4 0PU
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 26 July 2000
- Resigned on
- 28 September 2001
- Nationality
- British
- Occupation
- Chief Commercial Officer
SMITH, John Simon Bertie
- Correspondence address
- 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 April 2004
- Resigned on
- 13 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SUTTIE, Robert Boardley
- Correspondence address
- 13 Bellevue, Bristol, BS8 1DB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 20 February 2001
- Resigned on
- 13 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cmo
VARLEY, Joanna Elizabeth
- Correspondence address
- 3 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 10 August 2001
- Resigned on
- 4 November 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WADE, Timothy Cardwell
- Correspondence address
- Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 10 August 2001
- Resigned on
- 16 May 2002
- Nationality
- Australian
- Occupation
- Managing Director
YOLER, Laurie
- Correspondence address
- 1221 Parkinson Avenue, Palo-Alto, California 94301, Usa
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 11 October 1999
- Resigned on
- 10 August 2001
- Nationality
- Swiss
- Occupation
- Director
YOUNG, Charles Bellamy
- Correspondence address
- Flat B 58 Eaton Square, London, SW1W 9BG
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 14 January 2000
- Resigned on
- 10 August 2001
- Nationality
- American
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 13 August 1999
- Resigned on
- 9 September 1999