Company information:
Henderson Private Equity Investment Trust Plc (No: 00159836)
Address: FRP ADVISORY LLP, KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 21-Oct-1919
Accounts Next Due: 30-Jun-2014
Next Confirmation Statement Due: 01-Apr-2017
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Secretary: HENDERSON SECRERTARIAL SERVICES LIMITED ( From: Jan-2010 )
Resigned Director: RAVINDER SINGH ANAND ( DOB: Dec-1967 From: Aug-2007 To: Aug-2008 )
Resigned Director: ROBERT ANTHONY BROOKS ( DOB: Apr-1931 From: Dec-1992 To: Dec-1999 )
Resigned Director: TERENCE MICHAEL CONNOR ( DOB: Oct-1955 From: Nov-2004 To: Jun-2013 )
Resigned Director: HOWARD JOHN COVINGTON ( DOB: Jan-1953 From: Aug-2008 To: Apr-2009 )
Resigned Director: BARRY MALCOLM DEAN ( DOB: Nov-1949 From: May-2000 To: Jun-2013 )
Resigned Director: JOHN LINCOLN DUFFIELD ( DOB: Jun-1939 From: Jul-2007 To: Apr-2009 )
Resigned Director: RONALD JOSEPH EAST ( DOB: Dec-1931 From: Dec-1992 To: Dec-1998 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962 From: Dec-1999 To: Nov-2003 )
Resigned Director: TIMOTHY HUGH HOLLAND-BOSWORTH ( DOB: May-1938 From: Dec-1992 To: Feb-1995 )
Resigned Director: RONALD HOLLIDGE ( DOB: Jan-1944 From: Dec-1998 To: Aug-2006 )
Resigned Director: DONALD ARTHUR CAMPBELL LAWRENCE ( DOB: May-1940 From: Dec-1992 To: Jul-1993 )
Resigned Director: JOHN DAVID MACKIE ( DOB: Apr-1953 From: Jan-2006 To: Jun-2013 )
Resigned Director: STANLEY ALEXANDER MAITLAND ( DOB: Feb-1925 From: Dec-1992 To: Feb-1995 )
Resigned Director: IAN JACKSON ORROCK ( DOB: Oct-1946 From: Nov-2004 To: Jun-2013 )
Resigned Director: JAMES HUGH CECIL ROCKLEY ( DOB: Apr-1934 From: Dec-1992 To: Jun-1993 )
Resigned Director: GILES RICHARD CARLESS SHEPARD ( DOB: Apr-1937 From: Dec-1992 To: Mar-2005 )
Resigned Director: BENJAMIN CHARLES REID SIDDONS ( DOB: May-1945 From: Jul-1993 To: May-2006 )
Resigned Director: MICHAEL JOHN BENJAMIN TODHUNTER ( DOB: Mar-1935 From: Dec-1992 To: Mar-2005 )
Resigned Secretary: GERARD ABSALOM ( From: Mar-2000 To: Oct-2002 )
Resigned Secretary: KATHLEEN ROSE ASCHAM ( From: Jun-1993 To: Jun-1996 )
Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Sep-2007 )
Resigned Secretary: LEONORA MARIAN FROST ( DOB: Sep-1940 From: Dec-1992 To: May-1996 )
Resigned Secretary: CLAIRE ELIZABETH HOUGHTON ( From: Dec-1995 To: Jun-1996 )
Resigned Secretary: KLEINWORT BENSON LIMITED ( From: Jun-1996 To: Mar-2000 )
Resigned Secretary: PETER LEONARD LONGCROFT ( From: Dec-1992 To: Dec-1993 )
Resigned Secretary: NEW STAR ASSET MANAGEMENT LIMITED ( From: Sep-2007 To: Jan-2010 )
Resigned Secretary: KIRSTEN JUNE SALT ( DOB: Jun-1962 From: Mar-2000 To: Nov-2003 )