HENDERSON INVESTORS LIMITED - LONDON


Overview

HENDERSON INVESTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON INVESTORS LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824695. The accounts status is FULL.

HENDERSON INVESTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2005-04-13 CURRENT
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2013-07-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-09-09 RESIGNED
MR PETER FREDERICK DICKS Aug 1942 British Director 1999-10-11 UNTIL 2001-08-10 RESIGNED
MS SHERRY LEIGH COUTU Feb 1964 Canadian Director 1999-10-11 UNTIL 2001-08-10 RESIGNED
MR MARTIN RICHARD COOPER Oct 1951 English Director 2004-03-02 UNTIL 2005-04-13 RESIGNED
DANIEL WILLIAM COLSON Apr 1947 Canadian,British Director 1999-10-11 UNTIL 2001-08-10 RESIGNED
TOMAS CARRUTHERS Jun 1967 British Director 1999-09-09 UNTIL 2001-10-09 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 1999-09-09 UNTIL 2001-08-13 RESIGNED
IAN ACKERLEY Apr 1963 British Director 2002-08-07 UNTIL 2003-01-24 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 2002-03-25 UNTIL 2005-04-13 RESIGNED
ADAM EADES Aug 1962 British Director 2010-09-02 UNTIL 2011-04-02 RESIGNED
ANIL RAVAL Apr 1968 Secretary 2000-06-06 UNTIL 2002-03-22 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Secretary 1999-09-09 UNTIL 2000-06-06 RESIGNED
MS JOANNA ELIZABETH VARLEY Jan 1965 British Director 2001-08-10 UNTIL 2002-11-04 RESIGNED
TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2001-08-10 UNTIL 2002-05-16 RESIGNED
LAURIE YOLER Aug 1964 Swiss Director 1999-10-11 UNTIL 2001-08-10 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 2000-01-14 UNTIL 2001-08-10 RESIGNED
RUSSELL VINCENT LYNCH Jul 1950 American Director 2000-03-27 UNTIL 2001-08-10 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2004-04-01 UNTIL 2005-04-13 RESIGNED
ANTHONY RICHARD RAWLINSON Dec 1963 British Director 2000-07-26 UNTIL 2001-09-28 RESIGNED
MR MARK ANTHONY PAYNE Jun 1961 British Director 2001-02-21 UNTIL 2001-08-14 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2005-04-13 UNTIL 2010-07-30 RESIGNED
PETER JAMES MULLINS Mar 1956 Australian Director 2002-08-07 UNTIL 2004-05-07 RESIGNED
CRAIG DUNCAN MELLER Nov 1962 British Director 2001-11-28 UNTIL 2002-04-19 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-12-12 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2010-09-02 UNTIL 2015-07-31 RESIGNED
MR ROBERT BOARDLEY SUTTIE Mar 1958 British Director 2001-02-20 UNTIL 2001-08-13 RESIGNED
MR. JULIAN DAVID JAFFE Jul 1955 British Director 2000-01-14 UNTIL 2001-08-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-09-09 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2005-04-13 UNTIL 2009-09-01 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 2003-12-12 UNTIL 2004-03-02 RESIGNED
JAMES MICHAEL GILES Oct 1941 American Director 2000-03-27 UNTIL 2001-08-10 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-09-01 UNTIL 2013-06-26 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-08-10 UNTIL 2002-12-03 RESIGNED

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