Henderson Alternative Investment Advisor 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 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 178863470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 2009-04-06 · 17 yrs
Show 26 historical appointments
AK
Anna KurzonResigned director
Resigned 2015-07-31 · 4 yrs · Chartered Accountant
RM
Richard McnamaraResigned director
Resigned 2013-02-20 · 2 yrs · Head Of Group Finanace
AF
Andrew FormicaResigned director
Resigned 2009-04-06 · 9 yrs · Chief Executive
NH
Nicholas HiscockResigned director
Resigned 2009-04-06 · Chartered Accountant
SG
Shirley GarroodResigned director
Resigned 2009-04-06 · 3 yrs · Director
SO
Steven O BrienResigned director
Resigned 2009-04-06 · 1 yr · Solicitor
CorpNew Star Administration Services LimitedResigned secretary
Resigned 2007-07-10 · 1 yr
JJ
John JayResigned director
Resigned 2007-03-15 · 2 yrs · Director
SB
Resigned 2005-10-20 · 1 yr · Director Of Legal Affairs
DS
Dudley SkinnerResigned director
Resigned 2005-10-20 · 6 yrs · Company Director
NC
Nicholas CadburyResigned director
Resigned 2005-10-20 · 1 yr · Director
RP
Richard PeaseResigned director
Resigned 2005-10-20 · 6 yrs · Investment Manager
HC
Howard CovingtonResigned director
Resigned 2005-10-20 · 3 yrs · Managing Director
MS
Martin SmithResigned director
Resigned 2005-10-20 · 1 yr · Director
JC
John CraigResigned director
Resigned 2005-10-20 · 1 yr · Director
DG
David GambleResigned director
Resigned 2005-10-20 · 1 yr · Director
JD
John DuffieldResigned director
Resigned 2005-10-20 · 3 yrs · Chairman
MA
Michael AstorResigned director
Resigned 2005-10-20 · 3 yrs · Company Director
RR
Rupert RuvignyResigned director
Resigned 2005-08-18 · 3 yrs · Chief Operating Officer
CorpOlswang Directors 2 LimitedResigned director
Resigned 2005-07-14 · Corporate Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2005-07-14 · Corporate Director
Resigned 2005-03-10
CorpInstant Companies LimitedResigned director
Resigned 2005-03-10
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active