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janus henderson secretarial services uk limited

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HENDERSON SECRETARIAL SERVICES LIMITED
Address: London, EC2M 3AE

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
02137726
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2022-06-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Resigned
Appointed: 2016-11-18
Resigned: 2024-03-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-09-06

THROSSELL, Colin Paul
Director - Resigned
Appointed: 2016-05-23
Resigned: 2022-03-01

BEALE, Mark
Director - Resigned
Appointed: 1995-03-15
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

HALL, Charles Robert
Director - Resigned
Appointed:
Resigned: 2000-06-22

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

LEWIS, Richard David
Director - Resigned
Appointed: 1995-03-15
Resigned: 2010-02-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

YOUNG, Marilyn Patricia
Director - Resigned
Appointed:
Resigned: 1997-10-31

LEAK, Christopher James
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-10-07

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

MCLENNAN, Ainslie
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-06-25

PERSSON, Anders
Director - Active
Appointed: 2022-02-25

SCHAEFER, Catherine
Director - Active
Appointed: 2022-07-19

STEIN, Gabriele
Director - Active
Appointed: 2023-08-25

TRAN, Shirley
Director - Active
Appointed: 2022-07-19

SMITH, Lesley
Director - Resigned
Appointed: 2022-06-28
Resigned: 2023-02-02

GIRALDO, Randy
Director - Active
Appointed: 2024-03-01

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

COGENT NOMINEES LIMITED
01128442
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-27

JONES, Gareth Edward
Director - Expired
Appointed: 2015-08-27

PEMBERTON, Christopher Brian
Director - Expired
Appointed:

AUSTIN, Mark William
Director - Resigned
Appointed:
Resigned: 1994-01-06

BALDWIN, Jon
Director - Resigned
Appointed:
Resigned: 1999-11-26

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-04-30

BARRETT, Timothy Richard
Director - Resigned
Appointed:
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

BRASINGTON, John David
Director - Resigned
Appointed:
Resigned: 1993-01-12

BUZZELL, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1999-11-26

COLLEDGE, Edwin George
Director - Resigned
Appointed:
Resigned: 1999-11-26

DAY, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-01-12

HALLETT, Robert John Edward
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

HUGHES, John Arthur
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-07-28

KEILTY, Cornelius George
Director - Resigned
Appointed:
Resigned: 2001-06-04

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-05-04

RAE, Ian Andrew
Director - Resigned
Appointed: 2010-05-28
Resigned: 2015-06-11

SHIRVELL, Warren David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

SPENCER, Colin Martin
Director - Resigned
Appointed:
Resigned: 1993-06-14

TEMPLEMAN, James William
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

TROTT, Stephen Arthur
Director - Resigned
Appointed:
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-05-31

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-01-01

WILKINSON, Tina
Director - Resigned
Appointed: 2010-05-28
Resigned: 2014-04-30

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-11-22

RICHARD, Louise Elizabeth Lilliane Anne
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-03-03

PCT FINANCE LIMITED
03254819
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-29

MOULE, Michael Bruce
Director - Expired
Appointed: 2007-01-01

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 1996-12-13
Resigned: 2013-01-30

BATES, Sarah Catherine
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-01-30

CLARKE, Christopher George
Director - Resigned
Appointed: 1996-12-13
Resigned: 2000-12-15

DICKS, Peter Frederick
Director - Resigned
Appointed: 1996-12-13
Resigned: 2013-01-30

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-13

GAMBLE, David John
Director - Resigned
Appointed: 2002-06-11
Resigned: 2013-01-30

HAMES, Peter John
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-01-30

MONTAGU, Rupert Anthony Samuel
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-01-30

RHODES, John David, Professor
Director - Resigned
Appointed: 1996-12-13
Resigned: 2006-02-24

STUTTERHEIM, Cornelis Johannes Marie
Director - Resigned
Appointed: 1998-05-19
Resigned: 2006-01-01

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed: 1996-12-13
Resigned: 2011-08-04

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-13

POLAR SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2001-02-09

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1996-12-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-11-15

ENIC GROUP
00164062
LIVE
Date Incorporated:

COLLECOTT, Matthew John
Director - Active
Appointed: 2001-07-01

LEVY, Daniel Philip
Director - Active
Appointed: 1995-11-07

CLARKE, Christopher George
Director - Resigned
Appointed:
Resigned: 1998-05-07

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1999-06-25
Resigned: 2003-03-31

HARGREAVE, Giles St George
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-03-31

HERSOV, Robert Basil
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-06-25

HUNTER, David Ian
Director - Resigned
Appointed:
Resigned: 1995-12-20

JACK, David John
Director - Resigned
Appointed:
Resigned: 1995-03-08

LEWIS, Charles Barrington
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-10-18

MCSLOY, Gerard
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-07

METLISS, Jonathan Alexander
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-05-09

PADDISON, Jonathan Christopher
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-06-30

PINCKNEY, Jeremy Gerald
Director - Resigned
Appointed:
Resigned: 1995-12-20

ROMANELLI, Daniel
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-06-04

SMITH, Richard Walker
Director - Resigned
Appointed:
Resigned: 1995-12-20

STANTON, Howard Terence
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-06-21

THOMAS, Barbara, Lady
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-03-31

COLLECOTT, Matthew John
Secretary - Active
Appointed: 2003-05-16

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 2003-05-16

HENDERSON FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-15

NUVEEN MANAGEMENT AIFM LIMITED
03984658
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Active
Appointed: 2016-06-06

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Active
Appointed: 2016-11-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-07-15

THROSSELL, Colin Paul
Director - Active
Appointed: 2016-05-23

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-09-26

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

BEALE, Mark
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2001-05-30
Resigned: 2007-11-20

BUTT, Philip Alan
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-10-31

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-04-01

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

DOSSETT, Roger John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

EVERSHED, Patrick Richard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-09-23

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GLEDHILL, James Edward John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2009-04-06

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

GROVES, Michael John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2009-04-06

HARRIS, Mark
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

LOGAN, Gregor Robert
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-02-05

MOULD, John Charles
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-04-06

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2001-08-08
Resigned: 2012-06-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

ROANTREE, Philip John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-10-27
Resigned: 2009-04-06

SMITH, Francesca Katherine
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-08-29

STEER, George Timothy
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-04-06

THOMPSON, Tobias Richard Kynaston
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-04-06

TRITTON, Charles Courtenay, Secretary
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-06-13

WARD, Simon John
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

WHITTAKER, Stephen
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-02-19

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-03-14

MCLENNAN, Ainslie
Director - Active
Appointed: 2020-08-20

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-27

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-10-24

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-05-03

BLACKROCK EMERGING EUROPE PLC
02984526
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-19

BRIDGEMAN, Mark
Director - Expired
Appointed: 2012-03-01

DELPAL, Philippe
Director - Expired
Appointed: 2012-01-01

ENGLAND, Neil Martin
Director - Expired
Appointed: 2003-03-21

SHEPPARD, Robert Allen
Director - Expired
Appointed: 2010-02-01

AL-DARMAKI, Hareb Masood
Director - Resigned
Appointed: 1995-06-22
Resigned: 2008-03-25

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 1995-06-22
Resigned: 2011-12-31

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1994-11-04
Resigned: 2008-06-19

BEAGLES, Rachel
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-02-14

BORG, Richard Joseph
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FITZWILLIAM-LAY, David Hugh
Director - Resigned
Appointed: 1994-11-14
Resigned: 2003-06-13

FREEMAN, David
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FUTERMAN, Rachel
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-04

HAWRYLYSHYN, Bohdan Wolodymyr, Dr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-05-16

LANDMAN, Rory Buchanan
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-01-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

PICTET, Ivan Aymon
Director - Resigned
Appointed: 1994-11-14
Resigned: 2004-06-11

TROYANOV, Cyril
Director - Resigned
Appointed: 1994-11-04
Resigned: 2004-03-19

WARNER, Edmond William
Director - Resigned
Appointed: 2003-06-13
Resigned: 2013-01-31

WIDOMSKI, Stefan Stanislaw
Director - Resigned
Appointed: 1997-05-16
Resigned: 2007-06-15

BLACKROCK INVESTMENT MANAGEMENT (UK) LTD
Secretary - Expired
Appointed: 2009-05-01

FREEMAN, David
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2005-03-01

PHOENIX ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2009-04-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

HENDERSON EUROTRUST PLC
02718241
LIVE
Date Incorporated:

KING, Stephen Daryl
Director - Active
Appointed: 2019-12-01

KOOPMANS, Rutger
Director - Active
Appointed: 2016-05-18

RALSTON, Nicola Thomas
Director - Active
Appointed: 2013-09-01

THOMSON, Ekaterina
Director - Active
Appointed: 2017-05-17

BISCHOF, Robert Alfons Teja
Director - Resigned
Appointed: 1996-01-01
Resigned: 2011-11-15

CARDALE, Mark Vaisey
Director - Resigned
Appointed: 1992-05-28
Resigned: 1992-06-04

CORNISH, John Essex
Director - Resigned
Appointed: 2007-11-06
Resigned: 2017-11-15

FEILZER, Bernard Joseph Herman Saparoea
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-11-16

FURNISS, John Valentine
Director - Resigned
Appointed: 1992-07-27
Resigned: 2000-11-07

GRAETZ, Wolfhard Albert Max, Doctor
Director - Resigned
Appointed: 1992-06-04
Resigned: 1995-10-31

HOSKIN, John Kerry
Director - Resigned
Appointed: 1992-06-04
Resigned: 2004-11-09

MARSH, David Wayne
Director - Resigned
Appointed: 2011-05-24
Resigned: 2020-11-18

PFITZNER, Maria Jane
Director - Resigned
Appointed: 1992-05-28
Resigned: 1992-06-04

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed: 1992-06-04
Resigned: 2001-01-01

STEVENSON, Patrick Vernon King
Director - Resigned
Appointed: 2001-02-27
Resigned: 2007-11-06

STEVENSON, Timothy Peter
Director - Resigned
Appointed: 1992-06-04
Resigned: 2010-11-18

TAPLEY, David Mark
Director - Resigned
Appointed: 2000-09-19
Resigned: 2014-03-26

YASSUKOVICH, Stanislas Michael, Cbe
Director - Resigned
Appointed: 1992-06-04
Resigned: 2007-11-06

WHITE, Stephen Frank
Director - Active
Appointed: 2022-12-01

CARDALE, Mark Vaisey
Secretary - Resigned
Appointed: 1992-05-28
Resigned: 1992-06-04

HENDERSON FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-06-04
Resigned: 1993-06-18

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