Cross Check

HENDERSON ASSET MANAGEMENT LIMITED

Company Number

03984621

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AE
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
South Lodge Elvaston Place London SW7 5NL
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Chartfield Avenue London SW15 6HJ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightsbridge Green London SW1X 7NE
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightsbridge Green London SW1X 7NE
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatley Park Sandy Bedfordshire SG19 3HL
Country of Residence
England
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
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal Affairs Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lowndes Court Lowndes Square London SW1X 9JJ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelwood Waters Green Brockenhurst Hampshire SO42 7RG
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Montpelier Square London SW7 1JR
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Down End House Chieveley Newbury Berkshire RG20 8TG
Country of Residence
United Kingdom
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
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
Country of Residence
England
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
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Belsize Road London NW6 4TG
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Finanace
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Durham Place London SW3 4ET
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England
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
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chartfield Avenue London SW15 6HJ
Country of Residence
United Kingdom
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
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Essex Villas London W8 7BN
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Henderson Alternative Investment Advisor 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