Sinclair Henderson Fund Administration Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLf Solutions Holdings LimitedCorporate
Shares: 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 132469473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpLink Group Corporate Secretary LimitedCurrent secretary
Appointed 2017-11-03 · 8 yrs
CorpLink Group Corporate Director LimitedCurrent director
Appointed 2017-11-03 · 8 yrs
Show 23 historical appointments
CA
Christopher AddenbrookeResigned director
Resigned 2007-06-13 · 14 yrs · Company Director
NM
Neal MorarResigned director
Resigned 2006-07-14 · 1 yr · Company Director
KM
Keith MarsdenResigned director
Resigned 2006-07-14 · 1 yr · Ceo Asset Management
FC
Fraser ClarkResigned director
Resigned 2006-07-14 · 1 yr · Chartered Accountant
JE
Jonathan EadieResigned director
Resigned 2006-07-14 · 2 yrs · Compliance
WL
William LongResigned director
Resigned 2006-03-08 · Company Director
ED
Elizabeth Digby JonesResigned director
Resigned 2005-10-28 · 1 yr · Accountant
MB
Michael BuckleyResigned secretary
Resigned 2005-04-01 · 1 yr
MP
Michael PhillipsResigned director
Resigned 2004-08-17 · 1 yr · Company Secretary
DA
Duncan AbbotResigned director
Resigned 2004-08-17 · 1 yr · Business Development And Compl
RF
Resigned 2001-01-30 · 5 yrs · Company Secretary
MK
Mark Kemp GeeResigned director
Resigned 1999-10-01 · 4 yrs · Director
SH
Stephen HindsResigned director
Resigned 1998-08-04 · 8 yrs · Administration Manager
BB
Belinda BoltResigned director
Resigned 1998-04-23 · 8 yrs · Chartered Accountant
JC
Jonathan Custance BakerResigned director
Resigned 1997-11-04 · Group Managing Director
JW
John WynneResigned director
Resigned 1997-08-04 · 7 yrs · Finance Director
PA
Paul AustinResigned director
Resigned 1997-05-13 · 9 yrs · Chartered Accountant
KH
Kay HawkinsResigned director
Resigned 1994-09-27 · 2 yrs · Chartered Accountant
GY
George YoxallResigned director
Resigned 1994-09-27 · Managing Director
JW
John WilliamsonResigned director
Resigned 1992-12-27 · 1 yr · Company Director
NG
Neville GaywoodResigned secretary
Resigned 1992-12-27 · 3 yrs
IH
Ian HendersonResigned director
Resigned 1992-12-27 · 6 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active