HENDERSON FUND MANAGEMENT LIMITED

Company number 02607112

39 officers / 37 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 1 June 1998

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 2 May 1991
• Resigned on: 1 June 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1991
• Resigned on: 2 May 1991

BARNETT, Lee-Ann Churcher

• Correspondence address: 3/2 Marloes Road, Kensington, London, W8 5LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 1998
• Resigned on: 13 August 1999
• Nationality: Australian
• Occupation: Director Of I.T.

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2004
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, George Ian

• Correspondence address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1998
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director Of Asset Management

CARNEGIE, Rupert Alexander

• Correspondence address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 1998
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Investment Director

CLARE, Michael Gerard

• Correspondence address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 1998
• Resigned on: 10 November 2006
• Nationality: Australian
• Occupation: Investment Manager

CLARK, Iain Campbell

• Correspondence address: 28 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Investment Manager

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 August 2001
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Services Director

EDMONDSON, Paul Christopher

• Correspondence address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 September 1999
• Resigned on: 8 September 2000
• Nationality: Australia
• Occupation: Director Of Investment Service

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 October 2004
• Resigned on: 31 July 2018
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 September 2002
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSHIELDS, Raymond

• Correspondence address: 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 1991
• Resigned on: 6 February 1996
• Nationality: Australian
• Occupation: Chief Executive

HARDGRAVE, Alan

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 December 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 1998
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGETT, Peter Maurice

• Correspondence address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1999
• Resigned on: 23 February 2001
• Nationality: British And Australian
• Occupation: Actuary

HODGSON, Beverley

• Correspondence address: 19 Pindari Avenue, Beauty Point 2088, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 29 May 1991
• Resigned on: 4 December 1992
• Nationality: Australian
• Occupation: Insurance Company Manager

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 12 May 1994
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman British Overseas Trad

HUNT, James Roger Cooper

• Correspondence address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 June 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HUTCHISON, Thomas Oliver

• Correspondence address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 7 October 1991
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 February 2005
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JAGO, Christian Rachel Mary

• Correspondence address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 July 1998
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Accountant

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 1998
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LYALL, Eric

• Correspondence address: Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 2 May 1991
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

NESTOR, John Martin

• Correspondence address: Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2001
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

PARTRIDGE, John Leonard

• Correspondence address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 1998
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Consul

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 June 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

REIN, Anne Elizabeth

• Correspondence address: 58 Christchurch Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 March 2002
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Director Of Human Resources

ROBINSON, Michael Howard

• Correspondence address: 10 Cambria Street, London, SW6 2EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 2 May 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director Of Companies

SHAW, Brian Piers, Sir

• Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 22 May 1997
• Resigned on: 1 June 1998
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Chairman

SOLWAY, Anthony Christopher John

• Correspondence address: 20 Clapham Common Northside, London, SW4 0RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 1998
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director