Ian James HENDERSON

Total number of appointments 41

• Date of birth: July 1943

LILLIE SQUARE GP LIMITED (07696132)

• Company status: Active
• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Appointed on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELLESMA LP LIMITED (06623633)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Active): Director
• Appointed on: 20 September 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

TELLESMA GP LIMITED (06610307)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Active): Director
• Appointed on: 20 September 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

TELLESMA LLP (OC347088)

• Company status: Active
• Correspondence address: Crouch House, Crouch House Road, Edenbridge, Kent, TN8 5LQ
• Role (Active): LLP Designated Member
• Appointed on: 10 July 2009
• Country of residence: England

TELLESMA FUND MANAGEMENT LLP (OC331867)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, , , TN8 5LQ
• Role (Active): LLP Designated Member
• Appointed on: 3 October 2007
• Country of residence: England

DSF DEVELOPMENTS LIMITED (08327131)

• Company status: Active
• Correspondence address: 11 Belgrave Road, London, United Kingdom, SW1V 1RB
• Role (Resigned): Director
• Appointed on: 11 December 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DOLPHIN SQUARE CHARITABLE TRUSTEE (05442737)

• Company status: Active
• Correspondence address: 11 Belgrave Road, 4th Floor, London, SW1V 1RB
• Role (Resigned): Director
• Appointed on: 28 June 2005
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SHAFTESBURY CAPITAL PLC (07145051)

• Company status: Active
• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Appointed on: 23 February 2010
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LILLIE SQUARE DEVELOPMENTS LIMITED (08594669)

• Company status: Active
• Correspondence address: 15 Grosvenor Street, London, England, W1K 4QZ
• Role (Resigned): Director
• Appointed on: 24 July 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A & P BOLDING LIMITED (00554049)

• Company status: Dissolved
• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Appointed on: 5 September 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUSTAINABLE ENVIRONMENT FOUNDATION (06293755)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 26 June 2007
• Resigned on: 24 January 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LOW CARBON WORLD TRADING LIMITED (06220429)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 11 July 2007
• Resigned on: 24 January 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

EVANS MANAGEMENT LIMITED (06067833)

• Company status: Active
• Correspondence address: Foyle Farm, Merle Common Road, Oxted, Surrey, RH8 9PN
• Role (Resigned): Director
• Appointed on: 1 May 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTU PROPERTIES PLC (03685527)

• Company status: In Administration
• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST MARTIN-IN-THE-FIELDS TRUST (04986630)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

THE NEW WEST END COMPANY (04039488)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 16 November 2000
• Resigned on: 31 March 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

BRITISH PROPERTY FEDERATION (00778293)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 26 February 1998
• Resigned on: 7 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BRIGHTSEA EPH LIMITED (03744674)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 1 April 2006
• Resigned on: 1 May 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

BRITISH COUNCIL FOR OFFICES (02498018)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 2 March 1998
• Resigned on: 26 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

CITY & CENTRAL SHOPS LIMITED (00648581)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

L S LEISURE LIMITED (00052742)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 19 July 1996
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

TRILLIUM MANAGEMENT LIMITED (03570152)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 23 June 2000
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

LAND SECURITIES P L C (00551412)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1992
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

LS THANET LIMITED (01015140)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

L.S.I.T.(MANAGEMENT)LIMITED (00306170)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

WESTMINSTER TRUST LIMITED(THE) (00171452)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

LAND SECURITIES INVESTMENT TRUST LIMITED (00826801)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

L.& P.ESTATES LIMITED (00360621)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

SEGRO INDUSTRIAL ESTATES LIMITED (00444531)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) (00001160)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

JUNIPER DEVELOPMENTS LIMITED (04022595)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED (00687885)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

LAND SECURITIES PROPERTIES LIMITED (00961477)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

RAVENSEFT INVESTMENTS LIMITED (00655237)

• Company status: Dissolved
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

LAND SECURITIES GROUP PLC (04369054)

• Company status: Active
• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Appointed on: 5 July 2002
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor