HENDERSON ROWE LIMITED

Company number 04379340

18 officers / 13 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4QW
• Role (Active): Secretary
• Appointed on: 23 March 2010

UK Limited Company What's this?

• Registration number: 05452648

BALUSZYNSKI, Artur

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Research

BOWERS, Matthew

• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DIAZ DIAZ, Ana Cristina

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BR
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 19 June 2019
• Nationality: Mexican
• Country of residence: England
• Occupation: Cfi Director

HSU, Jason Chung-Shiang

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWE, Giles Timothy Robert

• Correspondence address: 13 Fernside Road, London, SW12 8LN
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Company Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 26 February 2002

AILEY, Asher Kamali

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, London, England, W1J 6BR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 13 August 2020
• Resigned on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ARAM, Charles Robert Winston

• Correspondence address: Flat 11 25 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 February 2002
• Resigned on: 3 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWERS, Michael J

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 June 2018
• Resigned on: 17 December 2020
• Nationality: American
• Country of residence: Taiwan
• Occupation: Director

DEVLIN, Hilary

• Correspondence address: 4 Ferndale, Carriagline, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 March 2005
• Resigned on: 3 September 2006
• Nationality: Irish
• Occupation: Accountant

HARDEN, Michael David

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 11 August 2017
• Resigned on: 11 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Head Of Compliance And Mlro

HENDERSON, James Clunie

• Correspondence address: 30 Leysfield Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 August 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Stock Broker

LORIOT, Sarah-Jane

• Correspondence address: 25 Grosvenor Street, London, England, W1K 4QN
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 1 May 2015
• Resigned on: 16 June 2017
• Nationality: French/Australian
• Country of residence: England
• Occupation: Head Of Compliance

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 18 March 2005
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Giles Timothy Robert

• Correspondence address: 13 Fernside Road, London, SW12 8LN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 February 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHUI, Audrey Chen

• Correspondence address: Floor 8, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BR
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2019
• Resigned on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 26 February 2002