Susan Margaret HENDERSON

Total number of appointments 33

THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED (02939301)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Appointed on: 1 April 1998
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Chartered Secretary

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED (05739088)

• Company status: Liquidation
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Appointed on: 10 March 2006
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Chartered Secretary

PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 19 December 2007
• Nationality: British

M&G WEALTH ADVICE LIMITED (05739054)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Appointed on: 10 March 2006
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Chartered Secretary

CEMEX INVESTMENTS LIMITED (00249776)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 28 February 2005
• Nationality: British

ACAM OVERSEAS HOLDINGS (02035423)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 8 April 2004
• Nationality: British

ACAM HOLDINGS (UK) (03366621)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 8 April 2004
• Nationality: British

ACAM NORGE (04777531)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Dep Company Secretary

GEHC (ATL) LIMITED (03459803)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 8 April 2004
• Nationality: British

GE HEALTHCARE (NMP) LIMITED (04600380)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 8 April 2004
• Nationality: British

ONCURA LIMITED (04940314)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 8 April 2004
• Nationality: British

THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED (02939301)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 28 October 2002
• Nationality: British

REDWING ASIA LTD (03046285)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

KEYNOTE CONSULTING LIMITED (02870690)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 14 January 2001
• Nationality: British

VUKUTU LTD (03690619)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 November 2000
• Nationality: British

WORTHINGTON GROUP PLC (00527186)

• Company status: Liquidation
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 30 September 1999
• Nationality: British

OLD COMPANY 9 LIMITED (03272310)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

OLD COMPANY 15 LIMITED (03206883)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British

ICP GENERAL PARTNER LIMITED (02948671)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 24 July 1998
• Nationality: British

RSL NO.42 LIMITED (02992313)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 24 July 1998
• Nationality: British

SUMMIT MOTOR SERVICES LIMITED (02778690)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British

RSL NO.30 LIMITED (03249397)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

OLD COMPANY 1 LIMITED (00944994)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Appointed on: 15 September 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

CHARIOT INCORPORATED LIMITED (03376854)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

ECLIPSE INSURANCE SERVICES LIMITED (00874894)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British

CHARIOT (II) UNDERWRITING LIMITED (03406789)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

ALAMO CONSULTING LIMITED (02956327)

• Company status: Dissolved
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 12 October 1997
• Nationality: British

REDWING ASIA LTD (03046285)

• Company status: Active
• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Appointed on: 12 May 1995
• Resigned on: 14 April 1996
• Nationality: British
• Occupation: Chartered Secretary

THE PERFORMANCE FACTORY LIMITED (02385193)

• Company status: Active
• Correspondence address: 7 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 30 June 1994
• Nationality: British

S. BAIKIE & SON. LIMITED (SC008258)

• Company status: Dissolved
• Correspondence address: 7 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Secretary
• Appointed before: 12 May 1989
• Resigned on: 11 September 1990
• Nationality: British

GRAHAM & WYLIE LIMITED (SC025297)

• Company status: Dissolved
• Correspondence address: 7 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Secretary
• Appointed before: 12 May 1989
• Resigned on: 10 September 1990
• Nationality: British

BROWNLEE LIMITED (SC003148)

• Company status: Active
• Correspondence address: 7 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Secretary
• Appointed before: 7 August 1989
• Resigned on: 10 September 1990
• Nationality: British