Cross Check

ALPHAGEN CAPITAL LIMITED

Company Number

00962757

Private limited company
Active
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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AE

BASSFORD, Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

CHAUDHURI, Rhiannon Willow

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

COLSON, Susan Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bounds Oak Way Bidborough Tunbridge Wells Kent TN4 0TW

O'BRIEN, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

WATSON, Gerald Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Abbotts Grove Werrington Peterborough PE4 5BP

ACKERLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Direct Distributio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

BAYLEY, Gordon Vernon

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Manor Witley Surrey GU8 5QW

BRINDLEY, Bernard James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Sydenham Avenue London SE26 6UH

CAIRNEY, Lesley Elaine

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

CHALONER, Christopher Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

CHAUDHURI, Rhiannon Willow

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

DE SAUSMAREZ, Havilland James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England

EDMANS, Laurence Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allens Oast Old Road East Peckham Kent TN12 5ER
Country of Residence
England

ELMS, David John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Irish,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

FOGGIN, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

FORMICA, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

FRASER, Thomas Aird

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Elmbourne Road Tooting London SW17 8JR
Country of Residence
United Kingdom

GRAHAM, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

GREENWOOD, Paul Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

HARRIS, Paul Bryant

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

HISCOCK, Nicholas Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Burlington Avenue Kew Surrey TW9 4DG
Country of Residence
United Kingdom

HO, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

HOLMES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Waterer Rise Wallington Surrey SM6 9DN

JACOB, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

JONES, Keith

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Southwood Lane Highgate Village London N6 5EE

KITTS, Arno

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

LAUGHLIN, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lake Lodge West End Road Maxey Peterborough Cambridgeshire PE6 9EJ

MCBRIEN, Kevin Harry

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Carlton Road Redhill Surrey RH1 2BY
Country of Residence
England

MCNAMARA, Richard Patrick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

MEEHAN, Brendan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kirby Close Northampton Northamptonshire NN4 6AB
Country of Residence
United Kingdom

MOORE, Philip Wynford

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Pell Oasthouse Pell Green Wadhurst East Sussex TN5 6EF

MOSS, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Cottage Charlton Lane West Farleigh Kent ME15 0NU
Country of Residence
United Kingdom

MOSS, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Cottage Charlton Lane West Farleigh Kent ME15 0NU
Country of Residence
United Kingdom

MULLINS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director Customer Services
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Henderson Global Investors (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom