HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 · Dissolved · Ltd · 24 yrs · London
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Companies House dossier
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694Dissolved· Ltd· England Wales· 2002-07-19Incorporated 2002-07-19Health 2/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPARKS, Julius· DirectorAppointed 2017-03-24
- USSHER, Michael Anthony· DirectorResigned 2017-03-24
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2014-04-01
- HENDERSON SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2014-04-01
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-04-01
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BARTRAM, Nigel Ian
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SALES, Michael John Lawson
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SPARKS, Julius
Director
- Appointed
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PRAGNELL, Charlotte
Secretary
- Appointed
- 2002-07-19
- Resigned
- 2002-07-24
- Nationality
- British
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PRAGNELL, Charlotte
Secretary
- Appointed
- 2002-07-19
- Resigned
- 2002-07-24
- Nationality
- British
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HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-07-24
- Resigned
- 2014-04-01
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-19
- Resigned
- 2002-07-19
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ANDERSON, William Wallace
Director
- Appointed
- 2006-03-09
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BUSHNELL, Patrick James
Director
- Appointed
- 2002-07-24
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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CARPENTER, Mark Richard Charles
Director
- Appointed
- 2002-07-24
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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ELY, Roger Benjamin
Director
- Appointed
- 2002-07-24
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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JARRETT, Desmond Mason
Director
- Appointed
- 2006-03-09
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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UNDERHILL, Anthony Owen
Director
- Appointed
- 2002-07-24
- Resigned
- 2006-03-09
- Nationality
- British
- Born
- 08/1952
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USSHER, Michael Anthony
Director
- Appointed
- 2012-12-12
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-19
- Resigned
- 2002-07-19
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