Henderson Entity One Ltd

00804124
4 Broader Gate BC2M 2DA

People & Contacts

Contact Details
Registered Address 4 Broader Gate


BC2M 2DA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 26 Mar 1993

Appointment Type: C

Other Appointments: None

View Director

NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 01 Jul 1998

Appointment Type: D

Other Appointments: None

View Director

MR STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3 THE BENNETTS CULBERDEN DOWN TN49RX

Date Appointed: 08 Sep 2000

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FRANCIS JOSEPH CONWAY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 40 TORRINGTON DRIVE HERTFORDSHIRE EN65HS

Date Appointed: 07 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

View Director

GUY EVELYN PATRICK BEECH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 43 STRAIGHTSMOUTH GREENWICH SE109LB

Date Appointed: 06 Mar 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

IAIN CAMPBELL CLARK

Birthdate: Sep 1950

Nationality: BRITISH

Address: 28 ALLEYN ROAD DULWICH SE218AL

Date Appointed: 07 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

COLIN NORMAN DAY

Birthdate: May 1947

Nationality: BRITISH

Address: BENTFIELD HOUSE ESSEX CM248TJ

Date Appointed: 07 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

JEREMY JOHN CARY EDWARDS

Birthdate: Dec 1936

Nationality: BRITISH

Address: 37 OAKLEY GARDENS SW3

Date Appointed: 07 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

RICHARD DUDLEY GARLAND

Birthdate: May 1961

Nationality: BRITISH

Address: 36 CHARLES STREET BARNES SW130NZ

Date Appointed: 07 Aug 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER MAURICE HODGETT

Birthdate: Sep 1954

Nationality: BRITISH AND AUSTRALIAN

Address: RECTORY MANOR 32 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QL

Date Appointed: 29 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 10 Nov 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOSEPH LUND

Birthdate: Jun 1957

Nationality: BRITISH

Address: CLOCK COTTAGE HALLIFORD ROAD MIDDLESEX TW178RU

Date Appointed: 07 Aug 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM MARSHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 2B LONSDALE DRIVE OAKWOOD MIDDLESEX EN27LH

Date Appointed: 01 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

NITIN MOHANLAL MEHTA

Birthdate: Aug 1960

Nationality: BRITISH

Address: 62 BEDFORD AVENUE HERTFORDSHIRE EN52ER

Date Appointed: 15 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MARK VEVERS PHYTHIAN ADAMS

Birthdate: Jan 1944

Nationality: BRITISH

Address: WOOTTEN HOUSE IFFLEY OXFORDSHIRE OX44DS

Date Appointed: 10 Nov 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY PETER STEVENSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: LOWESWATER 8 OLD COMPTON LANE SURREY GU98BS

Date Appointed: 07 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director