HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

30 officers / 27 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

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• Registration number: 01471624

BASSFORD, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: August 1976
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1978
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Director Of Legal Affairs

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 6 April 2009

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 20 October 2005

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 18 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2005
• Resigned on: 14 July 2005

ASTOR, Michael Ramon Langhorne

• Correspondence address: Hatley Park, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 August 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

CADBURY, Nicholas Dominic, Sir

• Correspondence address: Shutford Manor, Shutford, Banbury, Oxon, OX15 6PF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 October 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 20 October 2005
• Resigned on: 7 July 2007
• Nationality: British
• Occupation: Director

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Resigned on: 31 July 2018
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 October 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAY, John Philip Bromberg

• Correspondence address: 84 Belsize Road, London, NW6 4TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 March 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KURZON, Anna Nicole

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 July 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 February 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finanace

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEASE, Richard Peter

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 October 2005
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 August 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SKINNER, Dudley Mark Hewitt

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 October 2005
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 October 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2005
• Resigned on: 14 July 2005

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 18 August 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2005
• Resigned on: 18 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2005
• Resigned on: 14 July 2005