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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

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Officers: 30 officers / 27 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

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

UK Limited Company What's this?

Registration number
01471624

BASSFORD, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
August 1976
Appointed on
25 August 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

BURGESS, Simon George Fendall

Correspondence address
2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
10 July 2007
Nationality
British
Occupation
Director Of Legal Affairs

NEW STAR ADMINISTRATION SERVICES LIMITED

Correspondence address
1 Knightsbridge Green, London, SW1X 7NE
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
6 April 2009

NEW STAR ADMINISTRATION SERVICES LIMITED

Correspondence address
1 Knightsbridge Green, London, SW1X 7NE
Role Resigned
Secretary
Appointed on
18 August 2005
Resigned on
20 October 2005

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
18 August 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 2005
Resigned on
14 July 2005

ASTOR, Michael Ramon Langhorne

Correspondence address
Hatley Park, Sandy, Bedfordshire, SG19 3HL
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 October 2005
Resigned on
6 April 2009
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
18 August 2005
Resigned on
20 October 2005
Nationality
British
Occupation
Director

CADBURY, Nicholas Dominic, Sir

Correspondence address
Shutford Manor, Shutford, Banbury, Oxon, OX15 6PF
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 October 2005
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Director

COVINGTON, Howard John

Correspondence address
24 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 October 2005
Resigned on
6 April 2009
Nationality
British
Country of residence
Uk
Occupation
Managing Director

CRAIG, John Egwin

Correspondence address
Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
Role Resigned
Director
Date of birth
August 1932
Appointed on
20 October 2005
Resigned on
7 July 2007
Nationality
British
Occupation
Director

DUFFIELD, John Lincoln

Correspondence address
Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
Role Resigned
Director
Date of birth
June 1939
Appointed on
20 October 2005
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

GAMBLE, David John

Correspondence address
Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 October 2005
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 March 2007
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

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
20 October 2005
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
18 August 2005
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
20 October 2005
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
20 October 2005
Resigned on
17 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 March 2005
Resigned on
14 July 2005

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
14 July 2005
Resigned on
18 August 2005

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
14 July 2005
Resigned on
18 August 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 March 2005
Resigned on
14 July 2005