HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

28 officers / 25 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

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• Registration number: 01471624

BASSFORD, Ian

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

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1978
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COVINGTON, Howard John

• Correspondence address: South Lodge Elvaston Place, London, SW7 5NL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Investment Banker

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Chartered Accountant

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 6 April 2009

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 13 November 2003

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 1 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

ASTOR, Michael Ramon Langhorne

• Correspondence address: Hatley Park, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 February 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 April 2009
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 October 2001
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Legal Affairs Director

BUTT, Philip Alan

• Correspondence address: Hazelwood, Waters Green, Brockenhurst, Hampshire, SO42 7RG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 January 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• 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: 6 April 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAY, John Philip Bromberg

• Correspondence address: 84 Belsize Road, London, NW6 4TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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 Accountant

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 February 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finanace

MILLER, Alan Jonathan Richard

• Correspondence address: 6 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2001
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEASE, Richard Peter

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 July 2001
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 October 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SKINNER, Dudley Mark Hewitt

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 April 2002
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 October 2000
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 1 August 2000