HENDERSON ADMINISTRATION SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03232618 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1996 |
| Age | 27 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2017 |
| Years | 6 years, 11 months, 6 days |
SUMMARY
HENDERSON ADMINISTRATION SERVICES LIMITED is an dissolved private limited company with number 03232618. It was incorporated 27 years, 9 months, 18 days ago, on 01 August 1996 and it was dissolved 6 years, 11 months, 6 days ago, on 13 June 2017. The company address is 9th Floor 201 9th Floor 201, London, EC2M 3BN.
People
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Apr 2014
Current time on role 10 years, 1 month, 18 days
Director
Accountant
ACTIVEAssigned on 02 Nov 2009
Current time on role 14 years, 6 months, 17 days
Director
Head Of Property Systems And Operations
ACTIVEAssigned on 02 Nov 2009
Current time on role 14 years, 6 months, 17 days
Director
Fund Manager
ACTIVEAssigned on 13 Sep 2007
Current time on role 16 years, 8 months, 6 days
Director
Head Of Client Services And Marketing, Property
ACTIVEAssigned on 02 Nov 2009
Current time on role 14 years, 6 months, 17 days
GUILDFORD CITY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Aug 1996
Resigned on 01 Aug 1996
Time on role
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Aug 1996
Resigned on 01 Apr 2014
Time on role 17 years, 8 months
Director
Director
RESIGNEDAssigned on 19 May 2009
Resigned on 28 Mar 2013
Time on role 3 years, 10 months, 9 days
Director
Portfolio Manager
RESIGNEDAssigned on 16 Feb 2000
Resigned on 10 Jan 2002
Time on role 1 year, 10 months, 23 days
CARPENTER, Mark Richard Charles
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Feb 2006
Resigned on 02 Nov 2009
Time on role 3 years, 8 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Oct 2000
Resigned on 12 Dec 2012
Time on role 12 years, 1 month, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Feb 2000
Resigned on 03 Nov 2000
Time on role 8 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Jul 1998
Resigned on 17 Jan 2007
Time on role 8 years, 6 months, 14 days
Director
Actuary
RESIGNEDAssigned on 29 Oct 1999
Resigned on 16 Feb 2000
Time on role 3 months, 18 days
Director
Fund Manager
RESIGNEDAssigned on 25 Oct 2000
Resigned on 02 Nov 2009
Time on role 9 years, 8 days
Director
Accountant
RESIGNEDAssigned on 16 Oct 1996
Resigned on 01 Jul 1998
Time on role 1 year, 8 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Jul 1998
Resigned on 01 Apr 1999
Time on role 8 months, 29 days
Director
Property Investment Consultant
RESIGNEDAssigned on 16 Feb 2000
Resigned on 21 Sep 2001
Time on role 1 year, 7 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 01 Aug 1996
Resigned on 29 Oct 1999
Time on role 3 years, 2 months, 28 days
Director
Fund Manager
RESIGNEDAssigned on 16 Feb 2000
Resigned on 28 Feb 2006
Time on role 6 years, 12 days
Director
Tax Advisor
RESIGNEDAssigned on 12 Dec 2012
Resigned on 24 Mar 2017
Time on role 4 years, 3 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Feb 2000
Resigned on 10 Feb 2009
Time on role 8 years, 11 months, 23 days
GUILDFORD CITY DIRECTORS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 01 Aug 1996
Time on role
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