HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

01721385
201 BISHOPSGATE LONDON EC2M 3AE

People & Contacts

Contact Details
Registered Address 201
BISHOPSGATE LONDON

EC2M 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENDERSON ADMINISTRATION GROUP PLC 15 Jun 1983 - 01 Nov 1996
HENDERSON PLC 01 Nov 1996 - 07 Nov 2000
CHURCHWALKS LIMITED 09 May 1983 - 15 Jun 1983
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC 07 Nov 2000 - 15 Jul 2010
People

Current directors

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 29 Oct 1999

Appointment Type: C

Other Appointments: None

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IAN BASSFORD

Birthdate: Jul 1976

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 07 Jul 2022

Appointment Type: D

Other Appointments: None

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MS RHIANNON WILLOW CHAUDHURI

Birthdate: Dec 1977

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK VEVERS PHYTHIAN ADAMS

Birthdate: Jan 1944

Nationality: BRITISH

Address: WOOTTEN HOUSE IFFLEY OXFORDSHIRE OX44DS

Date Appointed: 31 Mar 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE JAYS NEW ROAD EASTON-ON-THE-HILL LINCOLNSHIRE PE93NN

Date Appointed: 29 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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DAVID MILES BACKHOUSE

Birthdate: Dec 1938

Nationality: BRITISH

Address: SOUTH FARM HOUSE HATHEROP GLOUCESTERSHIRE GL73PN

Date Appointed: 17 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ROBIN ALEXANDER MACDONALD BAILLIE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 13 CALVERLEY PARK CRESCENT KENT TN12NB

Date Appointed: 17 Jul 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOHN BATCHELOR

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: FLAT H 9 EATON SQUARE SW1W9DB

Date Appointed: 21 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 08 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROBIN KEITH BERRILL

Birthdate: Nov 1958

Nationality: BRITISH

Address: HOLLY LODGE DENE CLOSE WOBURN SANDS BUCKINGHAMSHIRE MK178NL

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOORMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 14 May 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN BUCKLEY

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE COTTAGE CALDBEC HILL EAST SUSSEX TN330JS

Date Appointed: 17 Jul 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RUPERT ALEXANDER CARNEGIE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 151 ASHLEY GARDENS THIRLEBY ROAD SW1P1HW

Date Appointed: 07 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAIN CAMPBELL CLARK

Birthdate: Sep 1950

Nationality: BRITISH

Address: 28 ALLEYN ROAD DULWICH SE218AL

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE CLARKE

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE OLD MILL HOUSE PRESTON CROWMARSH OXFORDSHIRE OX106SL

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS BARNARD DARKINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 14 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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COLIN NORMAN DAY

Birthdate: May 1947

Nationality: BRITISH

Address: BENTFIELD HOUSE ESSEX CM248TJ

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MARC JOSEPH DE CURE

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: 22 EAST CRESCENT STREET NSW 2060

Date Appointed: 20 Jun 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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HAVILLAND JAMES DE SAUSMAREZ

Birthdate: Nov 1958

Nationality: BRITISH

Address: 105 PARK DRIVE WINCHMORE HILL N212LT

Date Appointed: 30 Apr 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CRAIG WILLIAM DUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 52 DOUGLAS STREET NEW SOUTH WALES 2076

Date Appointed: 15 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DUGALD MCMILLAN EADIE

Birthdate: Sep 1944

Nationality: BRITISH

Address: MILLFIELD 7 SPYLAW PARK EH130LP

Date Appointed: 30 Apr 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN CARY EDWARDS

Birthdate: Dec 1936

Nationality: BRITISH

Address: 37 OAKLEY GARDENS SW3

Date Appointed: 17 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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LORD CHARLES MICHAEL FARINGDON

Birthdate: Jun 1937

Nationality: ENGLISH

Address: BUSCOT PARK OXON SN78BU

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ROBIN CHARLES HINDLE FISHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 11 ST MAUR ROAD SW64DR

Date Appointed: 17 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FORMICA

Birthdate: Mar 1971

Nationality: AUSTRALIAN,BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 02 Jan 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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RICHARD IAN HENDERSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: HATCH FARMHOUSE WAREHORNE KENT TN262ES

Date Appointed: 17 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 10 Feb 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PETER MAURICE HODGETT

Birthdate: Sep 1954

Nationality: BRITISH AND AUSTRALIAN

Address: RECTORY MANOR 32 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QL

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE HOLLAND MARTIN

Birthdate: Jun 1939

Nationality: BRITISH

Address: 18 TITE STREET SW34HZ

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES HOTSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: AUBREY HOUSE CHURCH STREET WADENHOE CAMBRIDGESHIRE PE85ST

Date Appointed: 07 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HUGHES

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE BEECHES THE MOUNT SURREY GU248AW

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH JACOB

Birthdate: May 1964

Nationality: AMERICAN,BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 14 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN

Birthdate: Aug 1941

Nationality: BRITISH

Address: LITTLE SODBURY MANOR, SOUTH GLOUCESTERSHIRE BS376QA

Date Appointed: 20 Jun 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MS ANNA NICOLE KURZON

Birthdate: Feb 1978

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 02 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PAUL DONALD LEAMING

Birthdate: Aug 1954

Nationality: AUSTRALIAN

Address: 5 RHONDA CLOSE WAHROONGA NSW 2076

Date Appointed: 31 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH LUND

Birthdate: Jun 1957

Nationality: BRITISH

Address: CLOCK COTTAGE HALLIFORD ROAD MIDDLESEX TW178RU

Date Appointed: 30 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR SANT MANDUCA

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 BROMPTON SQUARE SW32AG

Date Appointed: 22 Dec 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR. RICHARD PATRICK MCNAMARA

Birthdate: Nov 1968

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 14 May 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANDREW MAX MOHL

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 31 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: GREAT PELL OASTHOUSE PELL GREEN EAST SUSSEX TN56EF

Date Appointed: 18 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL BRUCE MOULE

Birthdate: Apr 1946

Nationality: BRITISH

Address: WHITE COPPICE FARM HIGH HURSTWOOD EAST SUSSEX TN224BJ

Date Appointed: 07 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAIN JOHN GRANT NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: LOXLEY 5 LADYWOOD ROAD WEST MIDLANDS B742SN

Date Appointed: 15 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN VICTOR PEAK

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE PADDOCK HOUSE CROUCH LANE BOROUGH GREEN KENT TN158LU

Date Appointed: 07 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK VEVERS PHYTHIAN ADAMS

Birthdate: Jan 1944

Nationality: BRITISH

Address: WOOTTEN HOUSE IFFLEY OXFORDSHIRE OX44DS

Date Appointed: 29 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HUGH MICHAEL PRIESTLEY

Birthdate: Jul 1942

Nationality: BRITISH

Address: 52 STANFORD ROAD W85PZ

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JACK HOWARD RITCH

Birthdate: Nov 1941

Nationality: AUSTRALIAN

Address: 44 HOPETOUN AVENUE VAUCLUSE NSW 2030

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES PEYTON ROBINSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: MANOR FARM HOUSE NORTH WALTHAM HAMPSHIRE RG252BS

Date Appointed: 07 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD ROBINSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 10 CAMBRIA STREET SW62EE

Date Appointed: 30 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SEYMOUR ROQUES

Birthdate: Sep 1938

Nationality: BRITISH

Address: HIGH DOWN COKES LANE BUCKINGHAMSHIRE HP84TQ

Date Appointed: 07 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SIR BRIAN PIERS SHAW

Birthdate: Feb 1933

Nationality: UK

Address: THE COACH HOUSE BIDDESTONE WILTSHIRE SN147DQ

Date Appointed: 08 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT SKINNER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 31 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD WALKER SMITH

Birthdate: Feb 1951

Nationality: BRITISH

Address: CRABHAMS POCKFORD ROAD SURREY GU84XS

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER JOHN SOLWAY

Birthdate: May 1959

Nationality: BRITISH

Address: 20 CLAPHAM COMMON NORTHSIDE SW40RQ

Date Appointed: 30 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PATRICK EDMUND THE EARL OF LIMERICK

Birthdate: Mar 1930

Nationality: BRITISH

Address: 30A VICTORIA ROAD W85RG

Date Appointed: 08 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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GEORGE REA TRUMBULL III

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 90 BRAESIDE STREET WAHROONGA

Date Appointed: 08 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HAROLD BOURCHIER WREY

Birthdate: Apr 1940

Nationality: BRITISH

Address: 8 SOMERSET SQUARE ADDISON ROAD W148EE

Date Appointed: 17 Jul 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STANISLAS MICHAEL YASSUKOVICH

Birthdate: Jan 1935

Nationality: AMERICAN

Address: THE MALT HOUSE GLOUCESTERSHIRE GL75NT

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP YATES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 10 NEVILLE STREET SOUTH KENSINGTON SW73AR

Date Appointed: 29 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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