HENDERSON ASSET MANAGEMENT LIMITED
Company Number
03984621
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
201
Bishopsgate
London
EC2M 3AEDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
South Lodge Elvaston Place
London
SW7 5NLRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Chartfield Avenue
London
SW15 6HJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Knightsbridge Green
London
SW1X 7NERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Knightsbridge Green
London
SW1X 7NERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HSRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hatley Park
Sandy
Bedfordshire
SG19 3HLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal Affairs Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Lowndes Court
Lowndes Square
London
SW1X 9JJDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hazelwood
Waters Green
Brockenhurst
Hampshire
SO42 7RGDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Montpelier Square
London
SW7 1JRCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Down End House
Chieveley
Newbury
Berkshire
RG20 8TGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian,British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Burlington Avenue
Kew
Surrey
TW9 4DGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
84 Belsize Road
London
NW6 4TGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Finanace
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Durham Place
London
SW3 4ETCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Chartfield Avenue
London
SW15 6HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Essex Villas
London
W8 7BNCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HSHenderson 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 directorsNotified
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United Kingdom