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Susan Margaret HENDERSON

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Total number of appointments 33

THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED (02939301)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Director
Appointed on
1 April 1998
Resigned on
31 January 2011
Nationality
British
Occupation
Chartered Secretary

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED (05739088)

Company status
Liquidation
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Director
Appointed on
10 March 2006
Resigned on
19 June 2008
Nationality
British
Occupation
Chartered Secretary

PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
19 December 2007
Nationality
British

M&G WEALTH ADVICE LIMITED (05739054)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Director
Appointed on
10 March 2006
Resigned on
7 June 2006
Nationality
British
Occupation
Chartered Secretary

CEMEX INVESTMENTS LIMITED (00249776)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
28 February 2005
Nationality
British

ACAM OVERSEAS HOLDINGS (02035423)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
30 October 1999
Resigned on
8 April 2004
Nationality
British

ACAM HOLDINGS (UK) (03366621)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
30 October 1999
Resigned on
8 April 2004
Nationality
British

ACAM NORGE (04777531)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
8 April 2004
Nationality
British
Occupation
Dep Company Secretary

GEHC (ATL) LIMITED (03459803)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
30 October 1999
Resigned on
8 April 2004
Nationality
British

GE HEALTHCARE (NMP) LIMITED (04600380)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
8 April 2004
Nationality
British

ONCURA LIMITED (04940314)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
8 April 2004
Nationality
British

THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED (02939301)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
28 October 2002
Nationality
British

REDWING ASIA LTD (03046285)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
12 May 1995
Resigned on
28 October 2002
Nationality
British
Occupation
Chartered Surveyor

KEYNOTE CONSULTING LIMITED (02870690)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
10 November 1993
Resigned on
14 January 2001
Nationality
British

VUKUTU LTD (03690619)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
30 November 2000
Nationality
British

WORTHINGTON GROUP PLC (00527186)

Company status
Liquidation
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
30 September 1999
Nationality
British

OLD COMPANY 9 LIMITED (03272310)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

OLD COMPANY 15 LIMITED (03206883)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British

ICP GENERAL PARTNER LIMITED (02948671)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
24 July 1998
Nationality
British

RSL NO.42 LIMITED (02992313)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
24 July 1998
Nationality
British

SUMMIT MOTOR SERVICES LIMITED (02778690)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British

RSL NO.30 LIMITED (03249397)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

OLD COMPANY 1 LIMITED (00944994)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Director
Appointed on
15 September 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

CHARIOT INCORPORATED LIMITED (03376854)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

ECLIPSE INSURANCE SERVICES LIMITED (00874894)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British

CHARIOT (II) UNDERWRITING LIMITED (03406789)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

ALAMO CONSULTING LIMITED (02956327)

Company status
Dissolved
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
8 August 1994
Resigned on
12 October 1997
Nationality
British

REDWING ASIA LTD (03046285)

Company status
Active
Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Director
Appointed on
12 May 1995
Resigned on
14 April 1996
Nationality
British
Occupation
Chartered Secretary

THE PERFORMANCE FACTORY LIMITED (02385193)

Company status
Active
Correspondence address
7 Church Road, Northwood, Middlesex, HA6 1AR
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
30 June 1994
Nationality
British

S. BAIKIE & SON. LIMITED (SC008258)

Company status
Dissolved
Correspondence address
7 Church Road, Northwood, Middlesex, HA6 1AR
Role Resigned
Secretary
Appointed before
12 May 1989
Resigned on
11 September 1990
Nationality
British

GRAHAM & WYLIE LIMITED (SC025297)

Company status
Dissolved
Correspondence address
7 Church Road, Northwood, Middlesex, HA6 1AR
Role Resigned
Secretary
Appointed before
12 May 1989
Resigned on
10 September 1990
Nationality
British

BROWNLEE LIMITED (SC003148)

Company status
Active
Correspondence address
7 Church Road, Northwood, Middlesex, HA6 1AR
Role Resigned
Secretary
Appointed before
7 August 1989
Resigned on
10 September 1990
Nationality
British