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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Public limited with Share Capital
21 October 1919
64999 Financial intermediation not elsewhere classified - To coduct an orderly realisation. T/O = Income.
Available to 31 Dec 2012. Next accounts due by 30 Sep 2014
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|HENDERSON SECRERTARIAL SERVICES LIMITED||Company Secretary||-|
|Ms Kirsten June Salt||Company Secretary|
|Mr Ian Jackson Orrock||Director|
|Mr Donald Arthur Campbell Lawrence||Director|
|Mr Gerard Absalom||Company Secretary|
|Mr Terence Michael Connor||Director|
|Mr Frederick Leonard Garner||Director|
|Mr Benjamin Charles Reid Siddons||Director|
|BNP PARIBAS SECRETARIAL SERVICES LIMITED||Company Secretary|
|Mr John Lincoln Duffield||Director|
|Mr Timothy Hugh Holland-Bosworth||Director|
|Mr Howard John Covington||Director|
|Lord James Hugh Cecil Rockley||Director|
|Mr Robert Anthony Brooks||Director|
|Mr Michael John Benjamin Todhunter||Director|
|NEW STAR ASSET MANAGEMENT LIMITED||Company Secretary|
|Mr John David MacKie||Director|
|DRESDNER KLEINWORT WASSERSTEIN LIMITED||Company Secretary|
|Mr Ronald Hollidge||Director|
|Mr Patrick Henry Douglas Crichton||Director|
|Mr Barry Malcolm Dean||Director|
|Mr Giles Richard Carless Shepard||Director|
|Ms Kathleen Rose Ascham||Company Secretary|
|Ms Claire Elizabeth Houghton||Company Secretary|
|Mr Peter Leonard Longcroft||Company Secretary|
|Mr Ronald Joseph East||Director|
|Mr Stanley Alexander Maitland||Director|
|Mr Ravinder Singh Anand||Director|
|Mr Richard James Green||Director|
|Ms Leonora Marian Frost||Company Secretary|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Third Party Charge Over Shares Granted By The Company (The Chargor) In Favour Of The Governor And Company Of The Bank Of Scotland (The Security Trustee) As Agent And Trustee For The Secured Parties (As Defined)||The Governor And Company Of The Bank Of Scotland||SATISFIED|
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|Total Current Liabilities||£603,000.00||£318,000.00||£1,111,000.00|
|Total Current Assets||£176,000.00||£5,388,000.00||£2,757,000.00|