* director search - Sinclair Henderson Limited - kompany

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sinclair henderson limited

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SINCLAIR HENDERSON LIMITED
Address: Devon, EX1 1HB

LIONTRUST PORTFOLIO MANAGEMENT LIMITED
04446767
LIVE
Date Incorporated:

BARLOW, John William Marshall
Director - Resigned
Appointed: 2011-07-08
Resigned: 2022-04-01

DE UPHAUGH, James Sebastian Duppa
Director - Resigned
Appointed: 2002-10-28
Resigned: 2022-04-01

FIELD, Christopher
Director - Resigned
Appointed: 2002-10-28
Resigned: 2022-04-01

HARRIS, Robert
Director - Resigned
Appointed: 2010-02-25
Resigned: 2022-04-05

SIMMONS, Christopher Andrew
Director - Resigned
Appointed: 2009-10-22
Resigned: 2011-07-06

BAKER, William Hugh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-08-14

BARLOW, Henry Sackville
Director - Resigned
Appointed: 2002-07-05
Resigned: 2006-04-28

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2002-05-24
Resigned: 2008-04-08

LEATES, Gillian Margaret
Director - Resigned
Appointed: 2002-05-24
Resigned: 2006-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-05-24

COLLIS, Rhiannon
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-04-01

CATTON, Edward Jonathan Frank
Director - Active
Appointed: 2022-04-05

KEARNEY, Martin
Director - Active
Appointed: 2022-04-05

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2022-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-05-24

JACKSON, Mark Andrew
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-04-28

BUCKMASTER, Sally
Secretary - Active
Appointed: 2023-05-02

PANTHEON INTERNATIONAL PLC
02147984
LIVE
Date Incorporated:

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 2005-04-28
Resigned: 2020-09-22

BURGESS, John Downing
Director - Active
Appointed: 2016-11-23

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2011-11-22
Resigned: 2022-10-18

MELVIN, David Logan
Director - Active
Appointed: 2015-02-23

NICKLIN, Susannah Elizabeth Mckean
Director - Resigned
Appointed: 2011-11-22
Resigned: 2021-10-27

SINGER, John Brian Harold Christopher Anthony
Director - Active
Appointed: 2016-11-23

SWIRE, Rhoderick Martin
Director - Resigned
Appointed:
Resigned: 2019-10-30

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2003-06-26
Resigned: 2016-11-23

BRAKELL, John Russell
Director - Resigned
Appointed:
Resigned: 1994-05-12

CROWDER, Richard John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2013-11-25

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1998-10-27

LEFEBVRE, Alain Marie Leon
Director - Resigned
Appointed:
Resigned: 2000-11-23

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-07-19

READMAN, John Peter Abercromby
Director - Resigned
Appointed: 1994-10-20
Resigned: 2014-11-25

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed:
Resigned: 2001-11-22

STOPFORD SACKVILLE, Lionel Geoffrey
Director - Resigned
Appointed:
Resigned: 2003-11-20

THOMSON, Alexander
Director - Resigned
Appointed: 2003-05-22
Resigned: 2011-11-22

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2019-10-31

SIEGHART, Mary Ann
Director - Active
Appointed: 2019-10-30

SAKOVSKA, Tamara
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-07-22

CLEMENTS, Zoe
Director - Active
Appointed: 2023-07-05

WELDE, Rahul Anil
Director - Active
Appointed: 2023-07-25

INVESCO SERVICES LTD
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 1997-12-31

LITTLEJOHN, Anthony David Findon
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1996-06-20

POWLEY, Annette Barbara
Secretary - Resigned
Appointed:
Resigned: 1996-06-20

SOCIAL IMPACT VCT PLC
07872956
LIVE
Date Incorporated:

GREGORY, John Howard
Director - Active
Appointed: 2011-12-06

MANSLEY, Mark
Director - Active
Appointed: 2011-12-06

DELMAR-MORGAN, Jeremy
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-06-12

ROE, Jonathan Caldwell
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-10-06

SHAH, Nima
Secretary - Active
Appointed: 2019-10-31

THE CITY PARTNERSHIP (UK) LIMITED
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2019-10-31

RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
03150876
LIVE
Date Incorporated:

BARKER, Andrew Charles
Director - Active
Appointed: 2005-03-10

BATES, Steven Andrew Ralph, Mr.
Director - Active
Appointed: 2005-01-27

MACKESY, Alexandra Jane
Director - Active
Appointed: 2010-01-18

VANDERFELT, William Weeks
Director - Active
Appointed: 1996-08-02

CANNAN, Michael Barry
Director - Resigned
Appointed: 1996-04-29
Resigned: 2004-05-25

CLEVELAND, George Russell
Director - Resigned
Appointed: 1996-04-24
Resigned: 2011-06-21

COX, Simon Foster Trenchard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-04-23

FENTON, Ernest John
Director - Resigned
Appointed: 1996-05-03
Resigned: 2014-07-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed: 1996-05-08
Resigned: 2005-03-31

RUNDELL, Clarence Ainsworth, Jnr
Director - Resigned
Appointed: 1996-04-24
Resigned: 2007-07-10

SHEEN, Richard Keith
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-04-23

SHEEN, Richard Keith
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-05-08

MAJEDIE INVESTMENTS PLC
00109305
LIVE
Date Incorporated:

BARLOW, John William Marshall
Director - Active
Appointed: 1999-07-28

GADD, Paul David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-31

HENDERSON, Robert David Charles
Director - Active
Appointed: 2011-09-22

LEWIS, Jane Margaret
Director - Active
Appointed: 2019-01-01

LITTLE, Mark
Director - Active
Appointed: 2019-05-23

ADCOCK, Andrew John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2019-01-26

AHERNE, Gerald Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-04-21

ARNHEIM, Christopher John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-22

BAGAN, Helen
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-05-17

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 2001-01-16

BARLOW, Henry Sackville
Director - Resigned
Appointed:
Resigned: 2010-01-20

BARLOW, John Kemp, Sir
Director - Resigned
Appointed:
Resigned: 2005-01-19

BARLOW, Mark Henry Denman
Director - Resigned
Appointed:
Resigned: 1999-01-13

CLARK, Roger Jackson
Director - Resigned
Appointed: 1979-05-01
Resigned: 2000-01-11

CLARKE, Robert Edwards
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-03-31

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-01-13

LEATES, Gillian Margaret
Director - Resigned
Appointed: 1999-05-04
Resigned: 2008-03-31

MARSH, Paul Rodney
Director - Resigned
Appointed: 1999-01-13
Resigned: 2006-07-26

REID, Hubert Valentine
Director - Resigned
Appointed: 1999-01-13
Resigned: 2013-01-16

RITCHIE, David Cowan
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-01-19

UNDERWOOD, William Greaves
Director - Resigned
Appointed:
Resigned: 2001-01-16

GETLEY, Christopher Dewar
Director - Active
Appointed: 2020-07-01

KILLINGBECK, Richard William
Director - Active
Appointed: 2020-07-01

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2016-10-01

BARLOW SERVICE COMPANY LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-11-22

THAMES VENTURES VCT 1 PLC
03150868
LIVE
Date Incorporated:

DEAN, Barry Malcolm
Director - Active
Appointed: 2013-11-12

GOLDSMITH, Stuart Andrew
Director - Resigned
Appointed: 1996-02-13
Resigned: 2023-09-01

KAY, Christopher Paul
Director - Active
Appointed: 2013-11-12

BROCKLEBANK, Aubrey Thomas, Sir
Director - Resigned
Appointed: 1996-01-19
Resigned: 2010-11-29

CUNNINGHAM, Harold Michael Clunie, Mr
Director - Resigned
Appointed: 2010-04-21
Resigned: 2013-11-12

GRIFFITHS, Andrew Thomas
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-12-31

JEYNES, Roger David
Director - Resigned
Appointed: 2000-11-08
Resigned: 2013-11-12

POWELL, Christopher Charles
Director - Resigned
Appointed: 1996-02-13
Resigned: 2013-11-12

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-12-31

ZAMBONI, Richard Frederick Charles
Director - Resigned
Appointed: 1996-01-19
Resigned: 2000-11-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-01-19

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-01-19

ALLNER, Christopher Charles
Director - Active
Appointed: 2021-02-08

DEVANI, Atul
Director - Active
Appointed: 2022-12-12

WHITEHOUSE, Grant Leslie
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2023-09-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-23

JOHNSON FRY SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1999-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-01-19

FORESIGHT GROUP LLP
Secretary - Active
Appointed: 2023-09-01

JIT SECURITIES LIMITED
03955372
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2006-11-16

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-12

BOASE, Martin
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-11-16

GREGSON, Marcus John
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-09-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

ROE, James Kenneth
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-10-29

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2001-01-31

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2010-01-01

ALIYAH HIGHWAYS
04495365
LIVE
Date Incorporated:

HOPLEY, Linda Jean
Director - Active
Appointed: 2018-04-30

MCNEILL, Ronald Hay
Director - Active
Appointed: 2012-08-01

PARKER, Malcolm
Director - Active
Appointed: 2018-04-17

RICHMOND, Jacqueline Sarah
Director - Resigned
Appointed: 2014-10-17
Resigned: 2022-01-26

CROTHERS, Gary John
Director - Resigned
Appointed: 2002-07-25
Resigned: 2007-01-20

FERGUSON, Hilary Violet Grace
Director - Resigned
Appointed: 2005-09-24
Resigned: 2009-09-19

FRAME, Patricia Vera
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-10-22

GOLDSWORTHY, Eira Babara
Director - Resigned
Appointed: 2009-09-19
Resigned: 2014-04-01

HOELZLE, Melvin Bruce
Director - Resigned
Appointed: 2008-11-14
Resigned: 2018-04-17

KANE, Andrew
Director - Resigned
Appointed: 2008-05-10
Resigned: 2018-06-04

MCKENDRY, Andrew
Director - Resigned
Appointed: 2005-09-24
Resigned: 2009-01-01

PATERSON, Denis Dundas Mitchell
Director - Resigned
Appointed: 2005-09-24
Resigned: 2006-01-11

PURDIE, Alexander David
Director - Resigned
Appointed: 2005-09-24
Resigned: 2017-12-05

STYLES, Peter Robert
Director - Resigned
Appointed: 2002-07-25
Resigned: 2007-04-23

SYRETT, Nicholas William
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-01-25

SCOTT, Colin Leslie
Director - Active
Appointed: 2021-02-20

RICHMOND, Jacqueline Sarah
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2022-01-26

MARTLEW, Helen Michelle
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2011-06-21

THOMPSON, Deborah
Secretary - Resigned
Appointed: 2022-02-19
Resigned: 2023-05-15

MIGO OPPORTUNITIES TRUST PLC
05020752
LIVE
Date Incorporated:

DAVIDSON, Richard Gavin
Director - Active
Appointed: 2017-12-18

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2004-02-23
Resigned: 2022-03-04

THOMSON, Ekaterina
Director - Active
Appointed: 2017-12-18

VAN CUTSEM, Hugh Ralph
Director - Active
Appointed: 2010-03-31

COUBROUGH, Virginia Tracy
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-02-23

FOX, James George
Director - Resigned
Appointed: 2004-02-23
Resigned: 2018-10-05

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2004-02-23
Resigned: 2009-12-09

SHANKAR, Samantha
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-02-23

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 2004-02-23
Resigned: 2018-10-05

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-01-20

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-01-20

DE POULTON COSTA DUARTE, Lucy Adelia
Director - Active
Appointed: 2022-11-01

HENDERSON, Ian Nicholas
Director - Active
Appointed: 2022-11-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2016-02-01

COUBROUGH, Virginia Tracy
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2004-03-08

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2004-01-20

THE DIVERSE INCOME TRUST PLC
07584303
LIVE
Date Incorporated:

BELL, Andrew Leighton Craig
Director - Active
Appointed: 2019-01-01

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2011-03-30
Resigned: 2022-02-28

KEMSLEY-PEIN, Caroline Anne
Director - Active
Appointed: 2019-01-01

MCGRADE, Michelle Anne
Director - Active
Appointed: 2019-10-10

THOMSON, Calum Mackenzie
Director - Active
Appointed: 2016-12-20

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2011-03-30
Resigned: 2020-10-14

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-04-14

RICHES, Lucinda Jane
Director - Resigned
Appointed: 2011-03-30
Resigned: 2019-01-01

CROLE, Charles Donald
Director - Active
Appointed: 2022-02-01

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2011-03-30
Resigned: 2019-10-09

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