HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.


Company number FC024019
Status Active
Incorporation Date 14 June 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2014; Termination of appointment of James Nicholas Barnard Darkins as a director on 1 April 2014; Appointment of a director. The most likely internet sites of HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. are www.hendersonglobalinvestorsinternationalholdings.co.uk, and www.henderson-global-investors-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Henderson Global Investors International Holdings B V is a Other company type. The company registration number is FC024019. Henderson Global Investors International Holdings B V has been working since 14 June 2002. The present status of the company is Active. The registered address of Henderson Global Investors International Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . FORMICA, Andrew James is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director CLARE, Michael Gerard has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director YATES, Roger Philip has been resigned.


Current Directors

Director
FORMICA, Andrew James
Appointed Date: 29 December 2008
54 years old

Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
57 years old

Resigned Directors

Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 31 July 2002
69 years old

Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 29 December 2008
68 years old

Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 31 July 2002
65 years old

Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 31 July 2002
68 years old

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Events

31 Mar 2016
Full accounts made up to 31 December 2014
04 Aug 2014
Termination of appointment of James Nicholas Barnard Darkins as a director on 1 April 2014
30 Aug 2013
Appointment of a director
29 Aug 2013
Termination of appointment of Roger Yates as a director
29 Aug 2013
Termination of appointment of Nicholas Hiscock as a director
...
... and 8 more events
16 Apr 2003
Altn constitutional doc 070303
31 Jul 2002
BR006664 par appointed clare michael gerard 1 oakhill gardens oakhill road sevenoaks kent TW13 1NY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jul 2002
BR006664 par appointed yates roger philip 10 neville street london SW7 3AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jul 2002
BR006664 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jul 2002
Initial branch registration