Advanced company searchLink opens in new window

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

Company number 02238069

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed on
13 April 2005

UK Limited Company What's this?

Registration number
01471624

BASSFORD, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
August 1976
Appointed on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAUDHURI, Rhiannon Willow

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
January 1978
Appointed on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLSON, Susan Jane

Correspondence address
21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
30 November 2001
Nationality
British

O'BRIEN, Steven John

Correspondence address
10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Secretary
Appointed before
2 May 1993
Resigned on
23 June 2000
Nationality
British

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
13 April 2005
Nationality
British

ACKERLEY, Ian

Correspondence address
Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 July 2002
Resigned on
24 January 2003
Nationality
British
Occupation
Director Of Direct Distributio

BAYLEY, Gordon Vernon

Correspondence address
The Old Manor, Witley, Surrey, GU8 5QW
Role Resigned
Director
Date of birth
July 1920
Appointed before
2 May 1993
Resigned on
18 May 1994
Nationality
British
Occupation
Actuary

BRINDLEY, Bernard James

Correspondence address
8 Sydenham Avenue, London, SE26 6UH
Role Resigned
Director
Date of birth
February 1944
Appointed before
2 May 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Actuary

EADES, Adam

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 September 2010
Resigned on
2 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

EDMANS, Laurence Michael

Correspondence address
Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 September 1997
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Insurance Company Director

FRASER, Thomas Aird

Correspondence address
40 Elmbourne Road, Tooting, London, SW17 8JR
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 August 2001
Resigned on
2 November 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2009
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Paul Bryant

Correspondence address
10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 August 1994
Resigned on
8 September 1997
Nationality
British
Occupation
Manager

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2005
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Christopher John

Correspondence address
106 Boundary Road, Wallington, Surrey, SM5 4AB
Role Resigned
Director
Date of birth
May 1947
Appointed before
2 May 1993
Resigned on
22 July 1995
Nationality
British
Occupation
Manager

JONES, Keith

Correspondence address
20 Southwood Lane, Highgate Village, London, N6 5EE
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 August 1997
Resigned on
15 June 1999
Nationality
British
Occupation
Investment Management

KURZON, Anna Nicole

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 July 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Kingdom

LAUGHLIN, Ian William

Correspondence address
Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 January 2003
Resigned on
13 April 2005
Nationality
Australian
Occupation
Managing Director

MCBRIEN, Kevin Harry

Correspondence address
7 Carlton Road, Redhill, Surrey, RH1 2BY
Role Resigned
Director
Date of birth
July 1940
Appointed before
2 May 1993
Resigned on
27 June 1997
Nationality
British
Country of residence
England
Occupation
Actuary

MCNAMARA, Richard Patrick, Mr.

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Finance

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MOORE, Philip Wynford

Correspondence address
Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 December 1998
Resigned on
17 November 2000
Nationality
British
Occupation
Actuary

MOSS, Jonathan Stephen

Correspondence address
Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MOSS, Jonathan Stephen

Correspondence address
Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 November 2000
Resigned on
24 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MULLINS, Peter James

Correspondence address
29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 April 2002
Resigned on
7 May 2004
Nationality
Australian
Occupation
Director Customer Services

O'BRIEN, Steven John

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 April 2005
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

O'SHAUGHNESSY, John Anthony

Correspondence address
Southernwood, London Road, Westerham, Kent, TN16 1DR
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 March 2000
Resigned on
24 August 2001
Nationality
Australian
Occupation
Business Manager

REMNANT, James Wogan, The Lord

Correspondence address
Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR
Role Resigned
Director
Date of birth
October 1930
Appointed before
2 May 1993
Resigned on
10 August 1994
Nationality
British
Occupation
Company Director

THOMPSON, Roger Martin James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 July 2013
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Trevor James

Correspondence address
Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 August 2001
Resigned on
31 December 2001
Nationality
Australian
Occupation
Actuary

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 December 2001
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary