Ian Arthur HENDERSON

Total number of appointments 33

• Date of birth: June 1960

ARTILLERY NOMINEES LIMITED (01863215)

• Company status: Dissolved
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role: Director
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARBUTHNOT SPECIALIST FINANCE LIMITED (11103603)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARBUTHNOT BANKING GROUP PLC (01954085)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 6 May 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED (01536666)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 11 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 1 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARBUTHNOT LATHAM & CO., LIMITED (00819519)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 14 April 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RENAISSANCE ASSET FINANCE LIMITED (08885289)

• Company status: Active
• Correspondence address: Arbuthnot House, 7, Wilson Street, London, England, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 28 April 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARBUTHNOT FUND MANAGERS LIMITED (00157798)

• Company status: Active
• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Appointed on: 11 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

KENSINGTON PERSONAL LOANS LIMITED (03598132)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Appointed on: 19 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MPL DACS 4 LIMITED (05416252)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BATTERSEA PARK MORTGAGE FUNDING LIMITED (03530410)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VICTORIA PARK MORTGAGE FUNDING LIMITED (05134151)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THE NORTHVIEW GROUP LIMITED (03050321)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NORLAND DACS 19 LIMITED (05245527)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KENSINGTON MORTGAGE COMPANY LIMITED (03049877)

• Company status: Active
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Appointed on: 19 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KMS DACS 1 LIMITED (05072764)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICHMOND PARK MORTGAGE FUNDING LIMITED (03597946)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED (03530426)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HYDE PARK MORTGAGE FUNDING LIMITED (03007536)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORTGAGE LENDING LIMITED (04483216)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MPL DACS 1 LIMITED (05484226)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NORLAND DACS 21 LIMITED (05073135)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MPL DACS 3 LIMITED (05416359)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MPL DACS 2 LIMITED (05072648)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REGENT'S PARK MORTGAGE FUNDING LIMITED (03839668)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NORLAND DACS 22 LIMITED (05416288)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEWBURY PARK MORTGAGE FUNDING LIMITED (04644588)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREEN PARK MORTGAGE FUNDING LIMITED (03007549)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KML MORTGAGE SERVICES LIMITED (02992219)

• Company status: Active
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NORLAND DACS 20 LIMITED (05245618)

• Company status: Dissolved
• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHAWBROOK BANK LIMITED (00388466)

• Company status: Active
• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer