Iffley
Oxford
Oxfordshire
OX4 4DS
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 1993(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 16 May 2000) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Director Name | John Christopher Ovington Metcalfe |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 130a Draycott Avenue London SW3 3AH |
Director Name | Hugh Michael Priestley |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 1993) |
Role | Investment Manager |
Correspondence Address | 52 Stanford Road London W8 5PZ |
Director Name | Mr James Peyton Robinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Manor Farm House North Waltham Basingstoke Hampshire RG25 2BS |
Director Name | Mr George Ian Buckley |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
Role | Group Investment Director |
Correspondence Address | The Cottage Caldbec Hill Battle East Sussex TN33 0JS |
Director Name | Rupert Alexander Carnegie |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 151 Ashley Gardens Thirleby Road London SW1P 1HW |
Director Name | Iain Campbell Clark |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 February 1993) |
Role | Investment Manager |
Correspondence Address | 28 Alleyn Road Dulwich London SE21 8AL |
Director Name | Mr Christopher George Clarke |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL |
Director Name | Howard Sidney Stainsby |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Dealer In Securities |
Correspondence Address | Crossways Vicarage Causeway Hertford Heath Hertfordshire SG13 7RT |
Director Name | Richard Walker Smith |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | Crabhams Pockford Road Chiddingfold Surrey GU8 4XS |
Director Name | Ian Charles Dickson |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 30 Repton Road Orpington Kent BR6 9HS |
Director Name | Mr Charles Edward Thomas Simkins |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Barlings Stone Hill Egerton Ashford Kent TN27 9DU |
Secretary Name | Francis Joseph Conway |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(22 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Timothy Peter Stevenson |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(22 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | Loweswater 8 Old Compton Lane Farnham Surrey GU9 8BS |
Director Name | Rupert Mark Thompson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Economist |
Correspondence Address | 13 Wallingford Avenue London W10 6QA |
Director Name | Stephen Victor Peak |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 58 Prebend Street Islington London N1 8PS |
Director Name | Robert William Parker |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Dealer In Securities |
Correspondence Address | 24 Parkside Old Welwyn Hertfordshie AL6 9DQ |
Director Name | James Harold Henderson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | Mistletoe Cottage Saltby Melton Mowbray Leicestershire |
Director Name | Heather Caroline Seton Manners |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 16 St Johns Hill Grove London SW11 2RG |
Director Name | Nicholas Alexander Malins-Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 53(A) Beresford Road London N5 2HR |
Director Name | Mr John Randle Alexander |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Princelet Street London E1 6QH |
Director Name | Richard William Harding |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 77 Mildmay Park London N1 4NB |
Director Name | William Peter Garnett |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | Flat 14 30 Bolton Gardens London SW5 0AQ |
Director Name | Mr Christopher John Galleymore |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 29 Rowan Road London W6 7DT |
Director Name | Benedict James Elwes |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | European Investment Manager |
Correspondence Address | 16 Ashbourne Terrace London SW19 1QX |
Director Name | Peter John Duffy |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Rusholme Road Putney London SW15 3LF |
Director Name | Job Sebastian Curtis |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 90 Manchuria Road London SW11 6AE |
Director Name | Mr Michael Gerald Bourne |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 6 Wolsey Close Coombe Lane Kingston Upon Thames Surrey KT2 7ER |
Director Name | Mr Peter John Bassett |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Flat 3 52/3 South Edwardes Square London W8 6HP |
Director Name | Mr Brian Jonathan David Ashford-Russell |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(23 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lonsdale Road London W11 2BY |
Director Name | Mr Peter Thomas Johnson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | Patricia Jane Collins |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(25 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 17 June 1996) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 215 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3QA |
Director Name | James William Marshall |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(28 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
Registered Address | 3 Finsbury Avenue London EC2M 2PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 November 1999 | Application for striking-off (2 pages) |
24 September 1999 | Return made up to 15/08/99; full list of members (9 pages) |
12 April 1999 | Director resigned (1 page) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
1 September 1998 | Return made up to 15/08/98; full list of members (8 pages) |
21 July 1998 | New director appointed (2 pages) |
17 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
22 April 1998 | Company name changed henderson investment management LIMITED\certificate issued on 22/04/98 (2 pages) |
23 September 1997 | Return made up to 15/08/97; full list of members (7 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
6 September 1996 | Return made up to 15/08/96; no change of members (8 pages) |
23 June 1996 | Resolutions
|
22 June 1996 | Director resigned (1 page) |
13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
5 September 1995 | New director appointed (4 pages) |
5 September 1995 | Return made up to 15/08/95; no change of members (10 pages) |
26 April 1995 | Resolutions
|
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |