MR IAN HENDERSON

Inactive 1 York Road, Uxbridge, UB8 1RN

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MR IAN HENDERSON

Inactive 1 York Road, Uxbridge, UB8 1RN

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Current Appointments

Company Name Company Status Position Appointed Resigned
TELLESMA LLP Dissolved Llp Designated Member 10/07/09 2009-07-10
TELLESMA FUND MANAGEMENT LLP Dissolved Llp Designated Member 03/10/07 2007-10-03
CENTRAL COMMERCIAL PROPERTIES,LIMITED Dissolved Director 01/07/93 1993-07-01
DUTCHVIEW LIMITED Dissolved Director 01/07/93 1993-07-01
VICTORIA STREET PROPERTIES LIMITED Dissolved Director 12/07/91 1991-07-12

Previous Appointments

Company Name Company Status Position Appointed Resigned
TELLESMA LLP Dissolved Llp Designated Member 10/07/09 2009-07-10
TELLESMA FUND MANAGEMENT LLP Dissolved Llp Designated Member 03/10/07 2007-10-03
LILLIE SQUARE DEVELOPMENTS LIMITED Active Director 24/07/13 16/04/14 2013-07-24
DSF DEVELOPMENTS LIMITED Active Director 11/12/12 19/07/16 2012-12-11
LILLIE SQUARE GP LIMITED Active Director 30/08/12 12/06/26 2012-08-30
SHAFTESBURY CAPITAL PLC Active Director 23/02/10 06/05/16 2010-02-23
TELLESMA GP LIMITED Active Director 20/09/09 01/06/26 2009-09-20
TELLESMA LP LIMITED Active Director 20/09/09 01/06/26 2009-09-20
EVANS MANAGEMENT LIMITED Active Director 01/05/07 31/05/12 2007-05-01
ST MARTIN-IN-THE-FIELDS TRUST Active Director 13/07/05 28/06/11 2005-07-13
DOLPHIN SQUARE CHARITABLE TRUSTEE Dissolved Director 28/06/05 19/07/16 2005-06-28
INTU PROPERTIES PLC Active Director 07/02/05 25/04/12 2005-02-07
LAND SECURITIES GROUP PLC Active Director 05/07/02 14/07/04 2002-07-05
THE NEW WEST END COMPANY Active Director 16/11/00 31/03/08 2000-11-16
BUSINESSLDN Active Director 14/09/98 29/07/02 1998-09-14
BRITISH COUNCIL FOR OFFICES Active Director 02/03/98 26/07/04 1998-03-02
REAL ESTATE:UK Active Director 26/02/98 07/06/07 1998-02-26
L.& P.ESTATES LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
LAND SECURITIES P L C Active Director 12/07/92 14/07/04 1992-07-12
RAVENSEFT PROPERTIES LIMITED Active Director 12/07/91 14/07/04 1991-07-12
LS THANET LIMITED Active Director 12/07/91 14/07/04 1991-07-12
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Active Director 12/07/91 14/07/04 1991-07-12
LAND SECURITIES PROPERTIES LIMITED Active Director 12/07/91 14/07/04 1991-07-12
SEGRO INDUSTRIAL ESTATES LIMITED Active Director 12/07/91 14/07/04 1991-07-12
LAND SECURITIES (FINANCE) LIMITED Active Director 12/07/91 14/07/04 1991-07-12
A & P BOLDING LIMITED Dissolved Director 05/09/13 16/04/14 2013-09-05
LOW CARBON WORLD TRADING LIMITED Dissolved Director 11/07/07 24/01/13 2007-07-11
SUSTAINABLE ENVIRONMENT FOUNDATION Dissolved Director 26/06/07 24/01/13 2007-06-26
BRIGHTSEA EPH LIMITED Dissolved Director 01/04/06 01/05/07 2006-04-01
SHELFCO (PIF) Dissolved Director 16/07/04 28/09/04 2004-07-16
JUNIPER DEVELOPMENTS LIMITED Dissolved Director 17/08/00 14/07/04 2000-08-17
RAVENSEFT INVESTMENTS LIMITED Dissolved Director 17/08/00 14/07/04 2000-08-17
TRILLIUM MANAGEMENT LIMITED Dissolved Director 23/06/00 14/07/04 2000-06-23
LS CENTRE PROPERTIES LIMITED Dissolved Director 03/03/99 24/05/99 1999-03-03
ERON INVESTMENTS LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
CITY & CENTRAL SHOPS LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
LAND SECURITIES INVESTMENT TRUST LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
LAND SECURITIES (MANAGEMENT) LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
RAVENSFIELD INVESTMENT TRUST LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
GEORGE STREET (ABERDEEN) LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
73 NEW GEORGE STREET LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
MURRAYFIELD (TOLLCROSS) LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
WESTMINSTER TRUST LIMITED(THE) Dissolved Director 09/12/97 14/07/04 1997-12-09
THE MURRAYFIELD AND RAVENSEFT REAL ESTATE COMPANY LIMITED Dissolved Director 09/12/97 14/07/04 1997-12-09
L S LEISURE LIMITED Dissolved Director 19/07/96 14/07/04 1996-07-19
CENTRAL COMMERCIAL PROPERTIES,LIMITED Dissolved Director 01/07/93 1993-07-01
SEVINGTON PROPERTIES LIMITED Dissolved Director 01/07/93 14/07/04 1993-07-01
DUTCHVIEW LIMITED Dissolved Director 01/07/93 1993-07-01
LANDSEC PROPERTIES LIMITED Dissolved Director 01/07/93 14/07/04 1993-07-01
VICTORIA STREET PROPERTIES LIMITED Dissolved Director 12/07/91 1991-07-12
L.S.I.T.(MANAGEMENT)LIMITED Dissolved Director 12/07/91 14/07/04 1991-07-12
INTERIM HOLDINGS LIMITED Dissolved Director 12/07/91 14/07/04 1991-07-12
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