HENDERSON GROUP PLC
ST HELIER

Company number FC031677
Status Active
Incorporation Date 12 December 2012
Company Type Other company type
Address 47 ESPLANADE, ST HELIER, CHANNEL ISLES, JERSEY, JE1 0BD
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Kalpana Desai as a person authorised to represent UK establishment BR016747 on 5 October 2015.; Appointment of Kalpana Desai as a director on 5 October 2015. The most likely internet sites of HENDERSON GROUP PLC are www.hendersongroup.co.uk, and www.henderson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Henderson Group Plc is a Other company type. The company registration number is FC031677. Henderson Group Plc has been working since 12 December 2012. The present status of the company is Active. The registered address of Henderson Group Plc is 47 Esplanade St Helier Channel Isles Jersey Je1 0bd. . IRVINE, Jacqui Alexander is a Secretary of the company. ARKLE, Sarah Fiona is a Director of the company. DESAI, Kalpana is a Director of the company. DOLAN, Kevin Claude is a Director of the company. FORMICA, Andrew James is a Director of the company. GILLINGWATER, Richard Dunnell is a Director of the company. HOW, Timothy Francis is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. SEYMOUR-JACKSON, Angela Charlotte is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director FERGUSON, Duncan George Robin has been resigned.


Current Directors

Secretary
IRVINE, Jacqui Alexander
Appointed Date: 20 December 2013
Director
ARKLE, Sarah Fiona
Appointed Date: 20 December 2013
69 years old
Director
DESAI, Kalpana
Appointed Date: 05 October 2015
58 years old
Director
DOLAN, Kevin Claude
Appointed Date: 20 December 2013
72 years old
Director
FORMICA, Andrew James
Appointed Date: 20 December 2013
54 years old
Director
GILLINGWATER, Richard Dunnell
Appointed Date: 20 December 2013
69 years old
Director
HOW, Timothy Francis
Appointed Date: 20 December 2013
75 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 20 December 2013
72 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Appointed Date: 23 January 2014
59 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 20 December 2013
58 years old

Resigned Directors

Director
FERGUSON, Duncan George Robin
Resigned: 20 December 2013
Appointed Date: 20 December 2013
83 years old

HENDERSON GROUP PLC Events

03 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 Oct 2015
Appointment of Kalpana Desai as a person authorised to represent UK establishment BR016747 on 5 October 2015.
20 Oct 2015
Appointment of Kalpana Desai as a director on 5 October 2015
16 Jun 2015
Group of companies' accounts made up to 31 December 2014
26 Jun 2014
Termination of appointment of Duncan George Robin Ferguson as a director on 20 December 2013
...
... and 8 more events
20 Dec 2013
Appointment at registration for BR016747 - person authorised to represent, Arkle Sarah Fiona 201 Bishopsgate London United Kingdomec2M 3Ae
20 Dec 2013
Appointment at registration for BR016747 - person authorised to represent, How Timothy Francis 201 Bishopsgate London United Kingdomec2M 3Ae
20 Dec 2013
Appointment at registration for BR016747 - person authorised to represent, Ferguson Duncan George Robin 201 Bishopsgate London United Kingdomec2M 3Ae
20 Dec 2013
Appointment at registration for BR016747 - person authorised to represent, Dolan Kevin Claude 201 Bishopsgate London United Kingdomec2M 3Ae
20 Dec 2013
Registration of a UK establishment of an overseas company

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