SUSAN MARGARET HENDERSON


14 LYNDHURST AVENUE PINNER HA53XA MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1961
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Apbiotech Ltd 04005847 01/06/2000 Dissolved
Association of Corporate Governance Practitioners Ltd 05590747 12/10/2005 Dissolved
Baxter & Baxter Ltd 02843539 01/08/1995 Dissolved
Judson Hall Ltd 03143203 03/01/1996 Dissolved
Key Consulting Limited 02366490 12/10/1991 Dissolved
Nyegaard (U.K.) Ltd 03366057 30/10/1999 Dissolved
Program Notes Ltd 02361449 21/09/1991 Dissolved
Program Notes Ltd 02361449 21/09/1991 Dissolved
RADIOCHEMICAL CENTRE (TRC) LIMITED(THE) 01542429 30/10/1999 Dissolved
Redwing Winco Ltd 03169696 26/03/1996 Dissolved
Redwing Winco Ltd 03169696 12/12/1996 Dissolved
TAPEREALM LIMITED 02848197 03/08/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACAM ESOP TRUSTEES LIMITED 02893371 30/10/1999 08/04/2004 Dissolved
ACAM ESOP TRUSTEES LIMITED 02893371 15/01/2003 08/04/2004 Dissolved
ACAM HOLDINGS (UK) 03366621 30/10/1999 08/04/2004 Dissolved
ACAM NORGE LIMITED 04777531 27/05/2003 08/04/2004 Dissolved
ACAM OVERSEAS HOLDINGS 02035423 30/10/1999 08/04/2004 Dissolved
ALAMO CONSULTING LIMITED 02956327 08/08/1994 12/10/1997 Dissolved
AMERSHAM BIOSCIENCES HOLDINGS 01033185 30/10/1999 08/04/2004 Dissolved
AMERSHAM KNOWLEDGE LIMITED 04081431 01/12/2000 08/04/2004 Dissolved
Acumen Venture Partners Ltd 04250368 11/07/2001 28/10/2002 Dissolved
Ajwl 2004 Ltd 00319947 03/08/1998 30/09/1999 Dissolved
Amersham Group Ltd 03366280 30/10/1999 08/04/2004 Dissolved
Amersham Health Uk 00961864 30/10/1999 08/04/2004 Dissolved
Amersham International Pension Trustee Ltd 01558584 30/10/1999 08/04/2004 Dissolved
Amersham Medical Products 01034691 30/10/1999 08/04/2004 Dissolved
Amersham U K Ltd 01978775 30/10/1999 08/04/2004 Dissolved
B.S. DOLLAMORE LIMITED 01508201 03/08/1998 30/09/1999 Dissolved
BLISSFUL HARMONY LIMITED 00074700 03/08/1998 30/09/1999 Dissolved
BOLINTEN LIMITED 01646331 03/08/1998 30/09/1999 Dissolved
Bma Members Agency Ltd 01315122 02/09/1997 24/07/1998 Dissolved
Boatinsure.Co.U K Ltd 03059899 12/08/1997 24/07/1998 Dissolved
C B S Investment Services Ltd 02797685 30/01/1998 24/07/1998 Dissolved
CEMEX INVESTMENTS LIMITED 00249776 29/09/2004 28/02/2005 Silver
CHARIOT (II) UNDERWRITING LIMITED 03406789 14/10/1997 24/07/1998 Silver
CHARIOT INCORPORATED LIMITED 03376854 14/10/1997 24/07/1998 Dissolved
Cbs Services No 1 Ltd 00169411 28/01/1998 24/07/1998 Dissolved
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED 02927116 15/09/1997 24/07/1998 Dissolved
ECLIPSE INSURANCE SERVICES LIMITED 00874894 01/08/1997 24/07/1998 Dissolved
GE HEALTHCARE (NMP) LIMITED 04600380 25/11/2002 08/04/2004 Gold
GEHC (ATL) LIMITED 03459803 30/10/1999 08/04/2004 Dissolved
GRANBY BELL LIMITED 00750411 03/08/1998 30/09/1999 Dissolved
Hulme Holmberg Ltd 01411855 03/08/1998 30/09/1999 Dissolved
ICP GENERAL PARTNER LIMITED 02948671 28/01/1998 24/07/1998 Gold
ILIA LIMITED 02847989 03/08/1998 30/09/1999 Dissolved
Jerome Group Plc 00525766 26/10/1998 30/09/1999 Dissolved
KEYNOTE CONSULTING LIMITED 02870690 10/11/1993 14/01/2001 Dissolved
M&G WEALTH ADVICE LIMITED 05739054 10/03/2006 07/06/2006 Gold
OLD COMPANY 1 LIMITED 00944994 01/08/1997 24/07/1998 Dissolved
OLD COMPANY 15 LIMITED 03206883 01/08/1997 24/07/1998 Dissolved
OLD COMPANY 9 LIMITED 03272310 01/08/1997 24/07/1998 Dissolved
ONCURA LIMITED 04940314 18/11/2003 08/04/2004 Dissolved
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED 05739088 10/03/2006 19/06/2008 Insolvent
PRUDENTIAL CORPORATION HOLDINGS LIMITED 01404713 28/06/2006 19/12/2007 Amber
REDWING ASIA LTD 03046285 12/05/1995 28/10/2002 One Red Flag
REDWING ASIA LTD 03046285 12/05/1995 14/04/1996 One Red Flag
RSL NO.30 LIMITED 03249397 14/10/1997 24/07/1998 Dissolved
RSL NO.42 LIMITED 02992313 12/06/1997 24/07/1998 Not Trading
Redwing Consulting Ltd 02646546 20/12/1991 12/04/2000 Dissolved
Redwing Winco Ltd 03169696 26/03/1996 14/04/1996 Dissolved
Renaissance Services Limited 02596328 28/03/1991 09/05/1997 Dissolved
SOLINIA LIMITED 00473357 03/08/1998 30/09/1999 Dissolved
SUMMIT MOTOR SERVICES LIMITED 02778690 01/08/1997 24/07/1998 Dissolved
THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED 02939301 15/06/1994 28/10/2002 Dissolved
THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED 02939301 01/04/1998 31/01/2011 Dissolved
V M Thomas Ltd 01431852 03/08/1998 30/09/1999 Dissolved
VUKUTU LTD 03690619 01/02/1999 30/11/2000 Amber
WORTHINGTON BUTTONS LIMITED 02646464 03/08/1998 30/09/1999 Dissolved
WORTHINGTON GROUP PLC 00527186 03/08/1998 30/09/1999 Insolvent
WORTHINGTON TRIMMINGS LIMITED 01037864 03/08/1998 30/09/1999 Dissolved
Wildtime Ltd 01537550 03/08/1998 30/09/1999 Dissolved
Worthington Textiles Ltd 02044664 03/08/1998 30/09/1999 Dissolved
Worthington Threads Ltd 01734304 03/08/1998 30/09/1999 Dissolved