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Nicholas Ross William HENDERSON

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Total number of appointments 21

Date of birth
August 1962

TRUST ONE FINANCIAL SERVICES LIMITED (09845097)

Company status
Active
Correspondence address
Oakdell, Fryern Road, Storrington, Pulborough, West Sussex, England, RH20 4BJ
Role Active
Director
Appointed on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Director

PARCHWOOD LIMITED (08912315)

Company status
Dissolved
Correspondence address
Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England, RH17 5HX
Role
Director
Appointed on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILIA CAPITAL LLP (OC366350)

Company status
Dissolved
Correspondence address
Beech Farm, Whitemans Green, Cuckfield, West Sussex, Uk, RH17 5HX
Role
LLP Designated Member
Appointed on
8 July 2011
Country of residence
United Kingdom

GRACE ASSET MANAGEMENT LIMITED (07639048)

Company status
Active
Correspondence address
Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HX
Role Active
Director
Appointed on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESTA 414 (06810053)

Company status
Active
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Role Active
Director
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRACE STUDIOS LIMITED (07360325)

Company status
Dissolved
Correspondence address
Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HX
Role
Director
Appointed on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEODIAGNOSTIC RESEARCH LIMITED (03842432)

Company status
Active
Correspondence address
1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
Role Resigned
Director
Appointed on
14 March 2016
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLOTTE LEATHERBARROW FOUNDATION (07700946)

Company status
Dissolved
Correspondence address
6 Waters Place, London, United Kingdom, SW15 1LH
Role Resigned
Director
Appointed on
11 July 2011
Resigned on
4 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDEN NETWORK GREATER LONDON (07153733)

Company status
Active
Correspondence address
Liquid Cpitl Ltd 95, Queen Victoria Street, London, EC4V 4HN
Role Resigned
Director
Appointed on
10 February 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIA EUROPE (02832619)

Company status
Dissolved
Correspondence address
8 Heyworth Ride, Haywards Heath, West Sussex, United Kingdom, RH16 4TN
Role Resigned
Director
Appointed on
16 October 2008
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIQUID CAPITAL SERVICES LIMITED (03897540)

Company status
Dissolved
Correspondence address
8 Cautley Avenue, London, SW4 9HU
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British
Occupation
Company Secretary

LIQUID CAPITAL INVESTMENTS LTD (04118890)

Company status
Active
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British

LIQUID CAPITAL TRUSTEE LIMITED (04118902)

Company status
Dissolved
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British

LIQUID CAPITAL TRUSTEE LIMITED (04118902)

Company status
Dissolved
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Director
Appointed on
27 March 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Secretary

LIQUID CAPITAL LTD (03985085)

Company status
Active
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British

LIQUID CAPITAL TECHNOLOGY LTD (04118894)

Company status
Dissolved
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British

LIQUID CAPITAL MARKETS LTD (03986148)

Company status
Active
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Director
Appointed on
11 November 2005
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIQUID CAPITAL MARKETS LTD (03986148)

Company status
Active
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
17 December 2010
Nationality
British

CARNA CAPITAL LTD (04118899)

Company status
Dissolved
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Director
Appointed on
22 June 2005
Resigned on
12 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARNA CAPITAL LTD (04118899)

Company status
Dissolved
Correspondence address
95 Queen Victoria Street, London, EC4V 4HN
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
12 October 2010
Nationality
British

LIQUID CAPITAL INVESTMENTS LTD (04118890)

Company status
Active
Correspondence address
8 Cautley Avenue, London, SW4 9HU
Role Resigned
Director
Appointed on
5 September 2006
Resigned on
5 September 2006
Nationality
British
Country of residence
Uk
Occupation
Director And Secretary