Henderson Holdings Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1978
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107994146People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 1993-09-01 · 33 yrs · Company Secretary
Show 17 historical appointments
AK
Anna KurzonResigned director
Resigned 2017-08-02 · 2 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2015-07-31 · 1 yr · Chartered Accountants
RM
Richard McnamaraResigned director
Resigned 2013-02-20 · 2 yrs · Head Of Group Finanace
SG
Shirley GarroodResigned director
Resigned 2009-09-01 · 3 yrs · Director
AF
Andrew FormicaResigned director
Resigned 2009-01-02 · 9 yrs · Chief Executive
MC
Michael ClareResigned director
Resigned 2003-03-13 · 3 yrs · Investment Manager
RY
Roger YatesResigned director
Resigned 2003-03-13 · 5 yrs · Managing Director
SO
Steven O BrienResigned director
Resigned 2000-09-08 · 2 yrs · Solicitor
PH
Peter HodgettResigned director
Resigned 1999-10-29 · 1 yr · Actuary
NH
Nicholas HiscockResigned director
Resigned 1998-07-01 · 11 yrs · Chartered Accountant
JM
James MarshallResigned director
Resigned 1998-07-01 · Chartered Accountant
MP
Mark Phythian AdamsResigned director
Resigned 1995-03-31 · 4 yrs · Solicitor
PJ
Peter JohnsonResigned director
Resigned 1995-03-31 · 3 yrs · Accountant
ML
Mark LundResigned director
Resigned 1993-09-01 · 1 yr · Corporate Finance Manager
FC
Francis ConwayResigned secretary
Resigned 1992-09-01
CD
Colin DayResigned director
Resigned 1992-09-01 · 1 yr · Investment Manager
BW
Benjamin WreyResigned director
Resigned 1992-09-01 · 2 yrs · Deputy Chairman Of Investment Management
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active