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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

05387821Dissolved 2005-03-10Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Corporate Secretary
Active
Appointed
2009-04-06
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BASSFORD, Ian

Director
Active
Appointed
2020-08-25
Nationality
British
Residence
United Kingdom
Born
08/1976
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CHAUDHURI, Rhiannon Willow

Director
Active
Appointed
2018-09-21
Nationality
British
Residence
United Kingdom
Born
01/1978
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BURGESS, Simon George Fendall

Secretary
Resigned
Appointed
2005-10-20
Resigned
2007-07-10
Nationality
British
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NEW STAR ADMINISTRATION SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2007-07-10
Resigned
2009-04-06
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NEW STAR ADMINISTRATION SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2005-08-18
Resigned
2005-10-20
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OLSWANG COSEC LIMITED

Corporate Secretary
Resigned
Appointed
2005-07-14
Resigned
2005-08-18
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-03-10
Resigned
2005-07-14
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ASTOR, Michael Ramon Langhorne

Director
Resigned
Appointed
2005-10-20
Resigned
2009-04-06
Nationality
British
Residence
England
Born
09/1946
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BURGESS, Simon George Fendall

Director
Resigned
Appointed
2005-08-18
Resigned
2005-10-20
Nationality
British
Born
04/1945
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CADBURY, Nicholas Dominic, Sir

Director
Resigned
Appointed
2005-10-20
Resigned
2007-03-15
Nationality
British
Residence
England
Born
05/1940
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COVINGTON, Howard John

Director
Resigned
Appointed
2005-10-20
Resigned
2009-04-06
Nationality
British
Residence
Uk
Born
01/1953
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CRAIG, John Egwin

Director
Resigned
Appointed
2005-10-20
Resigned
2007-07-07
Nationality
British
Born
08/1932
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DUFFIELD, John Lincoln

Director
Resigned
Appointed
2005-10-20
Resigned
2009-04-06
Nationality
British
Residence
England
Born
06/1939
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FORMICA, Andrew James

Director
Resigned
Appointed
2009-04-06
Resigned
2018-07-31
Nationality
Australian,British
Residence
England
Born
04/1971
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GAMBLE, David John

Director
Resigned
Appointed
2005-10-20
Resigned
2007-07-06
Nationality
British
Residence
United Kingdom
Born
02/1944
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GARROOD, Shirley Jill

Director
Resigned
Appointed
2009-04-06
Resigned
2013-02-20
Nationality
British
Residence
England
Born
12/1957
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HISCOCK, Nicholas Toby

Director
Resigned
Appointed
2009-04-06
Resigned
2009-09-01
Nationality
British
Residence
United Kingdom
Born
01/1960
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JAY, John Philip Bromberg

Director
Resigned
Appointed
2007-03-15
Resigned
2009-04-06
Nationality
British
Residence
England
Born
04/1957
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KURZON, Anna Nicole

Director
Resigned
Appointed
2015-07-31
Resigned
2019-08-23
Nationality
British
Residence
England
Born
03/1978
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MCNAMARA, Richard Patrick, Mr.

Director
Resigned
Appointed
2013-02-20
Resigned
2015-07-31
Nationality
British
Residence
United Kingdom
Born
12/1968
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O'BRIEN, Steven John

Director
Resigned
Appointed
2009-04-06
Resigned
2010-07-30
Nationality
British
Residence
England
Born
04/1955
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PEASE, Richard Peter

Director
Resigned
Appointed
2005-10-20
Resigned
2012-06-28
Nationality
British
Residence
United Kingdom
Born
09/1958
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RUVIGNY, Rupert Francis James Henry

Director
Resigned
Appointed
2005-08-18
Resigned
2009-04-06
Nationality
British
Residence
United Kingdom
Born
07/1959
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SKINNER, Dudley Mark Hewitt

Director
Resigned
Appointed
2005-10-20
Resigned
2012-07-09
Nationality
British
Residence
United Kingdom
Born
09/1956
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SMITH, Martin, Sir

Director
Resigned
Appointed
2005-10-20
Resigned
2007-07-17
Nationality
British
Residence
United Kingdom
Born
02/1943
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-10
Resigned
2005-07-14
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OLSWANG DIRECTORS 1 LIMITED

Corporate Director
Resigned
Appointed
2005-07-14
Resigned
2005-08-18
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OLSWANG DIRECTORS 2 LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-07-14
Resigned
2005-08-18
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-10
Resigned
2005-07-14
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