HENDERSON NOMINEES LIMITED

Company number 06831243

9 officers / 6 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 26 February 2009

BASSFORD, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: August 1976
• Appointed on: 16 April 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: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AYRES, Alexander John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 11 March 2019
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 July 2009
• Resigned on: 31 July 2018
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GAROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 February 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 February 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 June 2019
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director