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 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.
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 |