Henry Merton HENDERSON

Total number of appointments 30

• Date of birth: April 1952

CANDOUR SOLAR PROPCO LIMITED (14613674)

• Company status: Active
• Correspondence address: 35 Portman Square, Level 4, London, England, W1H 6LR
• Role (Active): Director
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTGLEBE LIMITED (01665074)

• Company status: Active
• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Role (Active): Director
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODHAY INVESTMENTS (12467671)

• Company status: Active
• Correspondence address: West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
• Role (Active): Director
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST WOODHAY FARMS LLP (OC416691)

• Company status: Active
• Correspondence address: West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
• Role (Active): LLP Designated Member
• Appointed on: 31 March 2017
• Country of residence: England

BOWES HOSPITALITY COMPANY LIMITED (08589350)

• Company status: Dissolved
• Correspondence address: West Woodhay, Estate Office, Newbury, Berkshire, United Kingdom, RG20 0BS
• Role: Director
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Landowner

THE ERNEST COOK TRUST (07907411)

• Company status: Active
• Correspondence address: The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Role (Active): Director
• Appointed on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Landowner

WOODHAY ENERGY SERVICES LIMITED (07849820)

• Company status: Active
• Correspondence address: West Woodhay House, West Woodhay, Newbury, Berkshire, United Kingdom, RG20 0BS
• Role (Active): Director
• Appointed on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNIGILL AVIATION LIMITED (06622642)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role: Director
• Appointed on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUNTRYSIDE LEARNING (01997554)

• Company status: Active
• Correspondence address: 1st Floor, Block C, Manchester Road, Burnley, England, BB11 1JG
• Role (Active): Director
• Appointed on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Estate Management

FARMINGTON TRUST LIMITED(THE) (00819630)

• Company status: Active
• Correspondence address: Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD
• Role (Active): Director
• Appointed before: 29 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WOODHAY FORESTRY NOMINEES LIMITED (07292270)

• Company status: Active
• Correspondence address: West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 22 June 2010
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITAN INVESTMENT SERVICES LIMITED (05272533)

• Company status: Liquidation
• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Appointed on: 18 March 2005
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WITAN INVESTMENT TRUST PLC (00101625)

• Company status: Liquidation
• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Appointed before: 2 April 1992
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CADOGAN SETTLED ESTATES LIMITED (03008401)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 24 May 2002
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment

PLAN B EDUCATION LTD (07566180)

• Company status: Dissolved
• Correspondence address: West Woodhay House, West Woodhay, Newbury, Berkshire, England, RG20 0BS
• Role (Resigned): Director
• Appointed on: 19 December 2013
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMENION CAPITAL PARTNERS LLP (OC322243)

• Company status: Active
• Correspondence address: West Woodham House, Newbury, Berkshire, RE20 0BS
• Role (Resigned): LLP Member
• Appointed on: 17 April 2007
• Resigned on: 11 January 2016
• Country of residence: England

ETESIAN UK LIMITED (03459507)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 27 May 2002
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment

CARDIONETICS LIMITED (03045392)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 22 May 2003
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment

ILCHESTER ESTATES (01006592)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 28 December 1991
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILCHESTER TRUSTEE COMPANY LIMITED (04477554)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOVE PROPERTIES (1) LIMITED (04682209)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATRIUM UNDERWRITING GROUP LIMITED (02860390)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JPMORGAN CAZENOVE SERVICE COMPANY (00714070)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 30 April 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JPMORGAN CAZENOVE SERVICE COMPANY (00714070)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed on: 15 June 1995
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 7 October 1992
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GREENWOOD NOMINEES LIMITED (01996056)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 7 October 1992
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE NOMINEES LIMITED (00294704)

• Company status: Dissolved
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 7 October 1993
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

UTILITEC LIMITED (01677595)

• Company status: Active
• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

EVERSHOT FARMS LIMITED (01007294)

• Company status: Active
• Correspondence address: 12 Tokenhouse Yard, London, EC2R 7AN
• Role (Resigned): Director
• Appointed before: 28 December 1991
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Company Director