HENDERSON SECRETARIAL SERVICES LIMITED

Total number of appointments 26, no active appointments


WORLDINVEST MANAGEMENT LTD.

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
17 August 2009
Resigned on
1 July 2011
Nationality
BRITISH

NUVEEN MANAGEMENT AIFM LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
1 April 2014
Nationality
BRITISH

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
7 May 2013
Nationality
BRITISH

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
1 April 2014
Nationality
BRITISH

NS PARTNERS LTD

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
1 July 2011
Nationality
BRITISH

NUVEEN REAL ESTATE NOMINEES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
10 December 2007
Resigned on
1 April 2014
Nationality
BRITISH

ROMFORD BREWERY (NO.2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
30 January 2007
Resigned on
1 April 2014
Nationality
BRITISH

JOHN LAING GROUP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
23 October 2006
Resigned on
16 January 2015
Nationality
BRITISH

CLOF VICTORIA NOMINEE 1 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
17 October 2006
Resigned on
23 February 2011
Nationality
BRITISH

CLOF VICTORIA NOMINEE 2 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
17 October 2006
Resigned on
23 February 2011
Nationality
BRITISH

HPF BRETBY (GP) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
12 August 2005
Resigned on
1 April 2014
Nationality
BRITISH

HENDERSON BRETBY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
12 August 2005
Resigned on
1 April 2014
Nationality
BRITISH

WITAN INVESTMENT SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2005
Resigned on
21 February 2011
Nationality
BRITISH

BRLP ROTUNDA LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
1 April 2014
Nationality
BRITISH

HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
24 July 2002
Resigned on
1 April 2014
Nationality
BRITISH

ROMFORD BREWERY (NO.1) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
15 April 2002
Resigned on
1 April 2014
Nationality
BRITISH

HRWF (CRAIGLEITH) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
18 December 2001
Resigned on
1 April 2014
Nationality
BRITISH

HRWF (NORWICH) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
29 March 2001
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
CORPORATE BODY

HRWF (FORT SHOPPING CENTRE) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
9 March 2000
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
LIMITED COMPANY

HRWF (CHILWELL) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
29 February 2000
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
LIMITED COMPANY

BULL RING NO. 1 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
21 July 1999
Resigned on
1 April 2014
Nationality
BRITISH

BULL RING NO. 2 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
21 July 1999
Resigned on
1 April 2014
Nationality
BRITISH

BULL RING (GP) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
21 July 1999
Resigned on
1 April 2014
Nationality
BRITISH

BUCHANAN REAL ESTATE PLC

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
11 June 1998
Resigned on
1 April 2014
Nationality
BRITISH

WITAN INVESTMENT TRUST PLC

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
16 June 1993
Resigned on
21 February 2011
Nationality
BRITISH

SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Secretary
Appointed on
22 April 1992
Resigned on
15 March 2013
Nationality
BRITISH