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KINGON, Neil Bernard
Address: Buckinghamshire, HP14 3NQ

HENDERSON FUND MANAGEMENT LIMITED
02607112
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-25

THOMPSON, Roger Martin James
Director - Expired
Appointed: 2013-08-21

BARNETT, Lee-Ann Churcher
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-08-13

BOORMAN, Andrew John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-04-08

BUCKLEY, George Ian
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-19

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-09-25

CLARE, Michael Gerard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-11-10

CLARK, Iain Campbell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-11

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2001-08-24
Resigned: 2014-04-01

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-09-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-09-08

FORMICA, Andrew James
Director - Resigned
Appointed: 2004-10-29
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2002-09-16
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 1991-05-29
Resigned: 1996-02-06

HARDGRAVE, Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-10

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-07-03
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-23

HODGSON, Beverley
Director - Resigned
Appointed: 1991-05-29
Resigned: 1992-12-04

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-06-01

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-10-31

HUTCHISON, Thomas Oliver
Director - Resigned
Appointed: 1991-10-07
Resigned: 1998-06-01

JACOB, David Joseph
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-12-13

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-10-17

LUND, Mark Joseph
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-01-28

LYALL, Eric
Director - Resigned
Appointed: 1991-05-02
Resigned: 1994-05-12

NESTOR, John Martin
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-08-16

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-21

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-10-29

REIN, Anne Elizabeth
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-06-30

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

SADLER, John Stephen
Director - Resigned
Appointed: 1991-05-02
Resigned: 1996-03-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-06-01

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-11-24

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-06-01

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 1993-02-10
Resigned: 1998-06-01

WATSON, Anthony
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-06-30

YATES, Roger Philip
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1998-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-02
Resigned: 1991-05-02

ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
00921702
LIVE
Date Incorporated:

ABAUNZA, Enrique Jose Bolanos
Director - Active
Appointed: 2018-09-20

CHEN, Fangruo
Director - Active
Appointed: 2019-05-25

FRANCH, Josep Bullich
Director - Active
Appointed: 2019-09-21

LORETTO, Wendy Anne, Dr
Director - Active
Appointed: 2019-11-16

MOIZER, Peter, Professor
Director - Active
Appointed: 2016-12-08

NARUNSKY, Gary Howard
Director - Active
Appointed: 2017-06-15

RANDALL, Timothy Arthur
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-01-27

SCHLEGELMILCH, Bodo Bernd, Professor
Director - Active
Appointed: 2014-09-25

VAN DE VELDE, Steven Leendert
Director - Active
Appointed: 2018-03-06

AYRE, Richard Malcolm
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-12-01

BALKWILL, Christopher Russell
Director - Resigned
Appointed: 2009-12-08
Resigned: 2014-09-24

BEARD, Paul Robin John
Director - Resigned
Appointed: 1985-05-01
Resigned: 1998-01-13

BINEDELL, Nicholas Arthur, Professor
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-03-31

BIRD, Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

BLACKWOOD, Angus John Richardson
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-07-09

BOOTLAND, John Walter
Director - Resigned
Appointed:
Resigned: 1992-10-01

BROOKS, Paul Douglas
Director - Resigned
Appointed: 1996-01-09
Resigned: 1997-02-28

BRUCE, Richard
Director - Resigned
Appointed: 1995-05-09
Resigned: 1998-03-02

CHAPMAN, Bruce Gourlay
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-12-01

CHATTOPADHYAY, Saibal, Professor
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-02-22

CHRISTOU, Richard
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-12-19

CONNOLLY, Joseph Edward, Professor
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-02-17

CRAWSHAW, Hugh Sebastian
Director - Resigned
Appointed:
Resigned: 2001-01-23

DE LOOZE, Stephen
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-12-09

DEWHIRST, Richard Frank
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-11-02

DIECK ASSAD, Maria De Lourdes, Dr
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-08-25

DIXON, Robert, Professor
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-09-15

DIXON, Susan Elizabeth
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-01-29

DOWDEN, Michael John
Director - Resigned
Appointed:
Resigned: 1990-11-22

FANE-GLADWIN, James William
Director - Resigned
Appointed:
Resigned: 1996-04-30

FENTON, Alastair Peter
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-03-29

FULLER, Paul Leonard
Director - Resigned
Appointed: 1995-05-09
Resigned: 1998-02-15

GORTON, Stephen John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-05-31

GRAVELLS, David Peter Anthony
Director - Resigned
Appointed: 2013-02-19
Resigned: 1992-11-24

GRIERSON, James Roderick Jocelyn
Director - Resigned
Appointed: 1994-01-11
Resigned: 1995-11-30

GROOMBRIDGE, Carol Ann
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-02-19

GUNN, James Andrew Livingston
Director - Resigned
Appointed: 1997-03-04
Resigned: 2001-08-10

HALL, Susan Angela
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-01-01

HOOKER, Stephen
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-12-08

HUGHES, Charles Edward
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-09-28

HUMPHREYS, Anne
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-12-01

INIGUES DE ONOZONO, Santiago, Professor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-23

INMAN, Kathleen Marie
Director - Resigned
Appointed: 1991-04-30
Resigned: 1994-01-11

INSTONE, Tim Alastair
Director - Resigned
Appointed: 1999-09-14
Resigned: 2001-05-31

JONES, Leonard Edward
Director - Resigned
Appointed: 2012-04-23
Resigned: 2018-02-02

JONES, Michael Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-01-11

JONGMAN PAWELSKA, Dorota Ewa
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-05-30

KEARNEY, Colm, Professor
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-11-30

KING, Stephen Peter, Professor
Director - Resigned
Appointed: 2011-05-25
Resigned: 2012-02-01

LAESSIG, Sarah Eileen
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-09-22

LEWIS, Kathleen Dawn
Director - Resigned
Appointed: 2006-02-02
Resigned: 2012-12-10

LEWIS, Marianne W
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-05-02

LINSTEAD SMITH, Peter John, Commander
Director - Resigned
Appointed: 1993-11-02
Resigned: 1996-12-04

LOCK, Andrew Raymond, Professor
Director - Resigned
Appointed: 2014-04-29
Resigned: 2020-04-29

LOVE, James Prince
Director - Resigned
Appointed: 1992-02-11
Resigned: 1995-05-09

MCCOUAT, Jacqueline
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-11-15

MCGINLEY, Charles Edward
Director - Resigned
Appointed:
Resigned: 1992-01-05

MELKMAN, Alan Victor
Director - Resigned
Appointed:
Resigned: 1993-07-09

MOORE, Bryony Crawford
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-12-08

MYERS, Robin Lynn
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-01

NUGENT, Jane Frances
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-01-13

PARKES, Ian
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-05-31

PARKINSON, Christopher John
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-06-25

PAUL, Ram
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-01-23

PERKINS, Janet Lesley
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-05-31

PERRIN, Nicolas
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-03-31

PETERS, John Gyart
Director - Resigned
Appointed: 2001-11-27
Resigned: 2007-11-30

PORKESS, Ketaki, Dr
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-11-13

ROBERTSON, Anna Maria Favini
Director - Resigned
Appointed: 2012-12-10
Resigned: 2016-09-22

ROSE, David Ian
Director - Resigned
Appointed: 1975-11-01
Resigned: 1998-01-13

SANDERS, Michael John
Director - Resigned
Appointed: 1996-01-09
Resigned: 1998-01-13

SARFO, Claude
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-06-30

KAMEL, Sherif
Director - Active
Appointed: 2021-02-11

METAIS, Emmanuel Gabriel Georges
Director - Active
Appointed: 2020-09-22

SPENS, Karen Maria
Director - Active
Appointed: 2021-05-31

PARK, Louise
Secretary - Active
Appointed: 2018-04-27

CARPENTER, Venetia Caroline
Secretary - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-21

MCCORMICK, Roger James
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

NOLAN, Maueen Patricia
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-19

NORTH, Pauline Trudy
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2005-09-29

PURCELL, Jeanette
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2008-06-05

STOKES, Reeta
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2015-03-27

WEHRLY, Mark Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-27

SK SECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2013-03-21

THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRAT
Secretary - Resigned
Appointed: 2009-09-14
Resigned: 2009-10-01

HPC NOMINEES LIMITED
00607057
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-23

WILLIAMS, James
Director - Active
Appointed: 2018-06-21

BARRASS, Ian
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-06-30

BOYLE, Tobias Humphrey James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-17

BULL, David Marcus
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-01

CASE, John
Director - Resigned
Appointed:
Resigned: 1992-08-31

CLARE, Michael Gerard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-07-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-10-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-09

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2011-12-07

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-09-01
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-02-23

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-07-01

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

KINGON, Neil Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-01

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-08-23

MARSHALL, James William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-01

NICHOLL, Colin James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-10-18

O'BRIEN, Steven John
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-07-06

PEACOCK, Mervyn Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-14

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-07
Resigned: 2015-10-30

RICHARDSON, Edward John
Director - Resigned
Appointed:
Resigned: 1996-01-19

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WATSON, Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-01

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1992-09-11
Resigned: 1998-06-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-09-30

FROGGATT, Penelope Rosalind Anne
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-11

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1998-09-01

BUCHANAN REAL ESTATE PLC
01551527
LIVE
Date Incorporated:

BARTRAM, Nigel Ian
Director - Active
Appointed: 2013-03-28

PALMER, Colin Edward
Director - Active
Appointed: 2009-05-19

WHITE, Myles Bernard
Director - Active
Appointed: 2002-02-28

ANDERSON, William Wallace
Director - Resigned
Appointed: 2005-01-14
Resigned: 2013-03-28

BADCOCK, Peter Colin
Director - Resigned
Appointed:
Resigned: 1994-07-22

BURY, James Robert Andrew
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-02-28

BUSHNELL, Patrick James
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-10-14

CALDWELL, Robert Donald
Director - Resigned
Appointed:
Resigned: 1994-10-31

CAREY, Roger William
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-04-30

CHISHOLM, Allan Donald
Director - Resigned
Appointed:
Resigned: 1994-07-22

COOK, Alexander Kinnison
Director - Resigned
Appointed:
Resigned: 1996-12-24

CREASEY, Maxwell Rogers
Director - Resigned
Appointed:
Resigned: 1994-04-26

ELLIOTT, Joanne Lesley
Director - Resigned
Appointed: 1998-08-13
Resigned: 2005-01-14

GANDY, Jonathan Sydney
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-01-19

KINGON, Neil Bernard
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-08-13

MUDIE, Jeremy David
Director - Resigned
Appointed: 1995-01-19
Resigned: 1999-04-29

ORANGE, Charles William
Director - Resigned
Appointed:
Resigned: 1994-11-25

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 1998-06-10
Resigned: 2001-09-21

PAWLEY, Philip John
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-01-19

SHAW, James Norman
Director - Resigned
Appointed:
Resigned: 1995-01-19

SMITH, Julian Nicholas
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-01-19

TAYLOR, Martin Laurence
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-12-24

VARNHAM, Neil Clive
Director - Resigned
Appointed: 1995-11-15
Resigned: 2009-02-10

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-05-29

WILSON, Derek Robert
Director - Resigned
Appointed: 1994-07-22
Resigned: 1994-09-12

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-04-01

WINSON, Avril Helen Winifred
Secretary - Resigned
Appointed:
Resigned: 1995-01-19

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2014-04-01

CATALYSTS LIMITED
02508575
LIVE
Date Incorporated:

JACKSON, Raymond Richard
Director - Active
Appointed: 2008-09-01

PHELPS, Nigel Ronald
Director - Resigned
Appointed: 1997-03-04
Resigned: 1993-08-31

BACON, Michael Francis, Dr
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-03-04

BACON, Philip Darrell
Director - Resigned
Appointed:
Resigned: 1996-05-03

CRAWSHAW, Hugh Sebastian
Director - Resigned
Appointed: 1993-08-31
Resigned: 1997-03-04

CURRY, John Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-07-12

DAWSON, Anthony
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-03-04

DREW, Roger John
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-12

JEFFREY, Andrew
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-05-07

KEY, Roy John
Director - Resigned
Appointed: 1996-06-27
Resigned: 2001-01-15

O'HANLON, Michael Joseph
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-06-30

THOMPSON, Dennis
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-03-04

KEY, Roy John
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 2001-01-15

PHELPS, Nigel Ronald
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

WEBB, Sharon Elizabeth
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2013-02-21

MHGPSUB1 LIMITED
03018101
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-17

COLE, Peter William Beaumont
Director - Expired
Appointed: 2006-06-30

BAKER, Michael John
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-06-30

BUSHNELL, Patrick James
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-09-01

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-03-31

CASTLE, Clive Melvyn
Director - Resigned
Appointed: 1999-04-14
Resigned: 2006-09-21

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-02-28

ELLIOTT, Joanne Lesley
Director - Resigned
Appointed: 1998-08-13
Resigned: 2001-04-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-02-03
Resigned: 1995-02-22

KINGON, Neil Bernard
Director - Resigned
Appointed: 1995-02-22
Resigned: 1998-08-13

MOUNT, James Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-04-16

MUDIE, Jeremy David
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-04-29

MULQUEEN, John Patrick
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-04-16

PARKINSON, Robert
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-02-21

POOLE, Martin Arnold
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-24

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-16

STRICKLAND, Christopher Norman
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-24

TOPEL, Sven Jurgen
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-02-02

UNDERHILL, Anthony Owen
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-04-30

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1995-02-22
Resigned: 1998-05-29

HAYDON, Stuart John
Secretary - Expired
Appointed: 2004-11-24

BAKER, Michael John
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2004-11-24

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-24

BYWATER, John Andrew
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2004-11-24

FROGGATT, Penelope Rosalind Anne
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1998-06-11

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1995-02-22

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2001-04-30

HENDERSON EQUITY PARTNERS LIMITED
02606646
LIVE
Date Incorporated:

THOMPSON, Roger Martin James
Director - Active
Appointed: 2013-08-28

WILLIAMS, James
Director - Active
Appointed: 2018-04-17

BARRASS, Ian
Director - Resigned
Appointed: 2013-02-20
Resigned: 2018-06-30

BOORMAN, Andrew John
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-02-20

BULL, David Marcus
Director - Resigned
Appointed: 1999-12-03
Resigned: 2006-09-01

CASE, John
Director - Resigned
Appointed: 1991-06-21
Resigned: 1992-08-31

CLARE, Michael Gerard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-07-01

COOK, Stephen James
Director - Resigned
Appointed: 1995-07-12
Resigned: 1995-12-08

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-10-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-01-02
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 1991-06-21
Resigned: 1996-02-09

GREVILLE, Roger Paul
Director - Resigned
Appointed: 1999-12-03
Resigned: 2011-12-07

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-12-03

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-07-01

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

KINGON, Neil Bernard
Director - Resigned
Appointed: 1995-07-12
Resigned: 1996-02-23

MARSHALL, James William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-01

NICHOLL, Colin James
Director - Resigned
Appointed:
Resigned: 1996-10-18

PEACOCK, Mervyn Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-14

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-13
Resigned: 2006-09-13

RICHARDSON, Edward John
Director - Resigned
Appointed:
Resigned: 1996-01-19

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-06-29

WATSON, Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-01

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1992-09-11
Resigned: 1998-06-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-13
Resigned: 2006-09-13

YATES, Roger Philip
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-11-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-01
Resigned: 1994-05-01

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1998-09-01

FROGGATT, Penelope Rosalind Anne
Secretary - Resigned
Appointed: 1996-03-23
Resigned: 1998-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1991-05-01

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