CompaniesInTheUK

HENDERSON ROWE LIMITED

Company number 04379340 ·

Active

1 active / 2 ceased · persons with significant control

Mr Charles Robert Winston Aram

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1961
Nationality
English
Country of residence
England
Correspondence address
Flat 11, 25 Egerton Gardens, London, SW3 2DE, England

Mr Jason Chung-Shiang Hsu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-01
Ceased on
2023-08-01
Date of birth
January 1974
Nationality
American
Country of residence
United States
Correspondence address
8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

Mr Giles Timothy Robert Rowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Fernside Road, London, SW12 8LN, England