# Janus Henderson Group PLC

## Details

- **Company number:** [FC031677](https://find-and-update.company-information.service.gov.uk/company/FC031677)
- **Status:** Active
- **Type:** Other company type
- **Incorporated:** 12 Dec 2012
- **Registered office:** 13 CASTLE STREET, ST HELIER, JE1 1ES


## Previous names

- Janus Henderson Group PLC (until 7 Aug 2026)
- Henderson Group PLC (until 6 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Duncan George Robin | director | 20 Dec 2013 | 20 Dec 2013 |
| THOMPSON, Roger Martin James | director | 20 Dec 2013 | 30 May 2017 |
| JEENS, Robert Charles Hubert | director | 20 Dec 2013 | 30 May 2017 |
| HOW, Timothy Francis | director | 20 Dec 2013 | 30 May 2017 |
| IRVINE, Jacqui Alexander | secretary | 20 Dec 2013 | 29 Mar 2018 |
| FOWLER, Jeremy | secretary | 29 Mar 2018 | 9 Jul 2018 |
| FORMICA, Andrew James | director | 20 Dec 2013 | 1 Aug 2018 |
| ARKLE, Sarah Fiona | director | 20 Dec 2013 | 26 Feb 2019 |
| YAMAMOTO, Tatsusaburo | director | 30 May 2017 | 4 Feb 2021 |
| WEIL, Richard | director | 30 May 2017 | 31 Mar 2022 |
| SCHAFER, Glen | director | 30 May 2017 | 4 May 2022 |
| DIERMEIER, Jeffrey | director | 30 May 2017 | 3 Nov 2022 |
| KOCHARD, Lawrence | director | 30 May 2017 | 3 Nov 2022 |
| PELTZ, Nelson | director | 1 Feb 2022 | 15 Nov 2022 |
| GILLINGWATER, Richard Dunnell | director | 20 Dec 2013 | 31 Dec 2022 |
| DAVIS, Alison | director | 16 Feb 2021 | 24 Mar 2023 |
| GARDEN, Edward | director | 1 Feb 2022 | 9 Jun 2023 |
| FRANK, Joshua David | director | 9 Jun 2023 | 30 Jun 2026 |
| SEIDMAN, Leslie French | director | 1 Jun 2023 | 30 Jun 2026 |
| BALDWIN, Brian Michael | director | 15 Nov 2022 | 30 Jun 2026 |
| CASSADAY, John Michael | director | 3 Nov 2022 | 30 Jun 2026 |
| QUIRK, Alison | director | 3 Nov 2022 | 30 Jun 2026 |
| SHEEHAN, Anne | director | 3 Nov 2022 | 30 Jun 2026 |
| FLOOD JR, Eugene | director | 30 May 2017 | 30 Jun 2026 |
| DESAI, Kalpana | director | 5 Oct 2015 | 30 Jun 2026 |
| SEYMOUR-JACKSON, Angela Charlotte | director | 23 Jan 2014 | 30 Jun 2026 |
| DOLAN, Kevin Claude | director | 20 Dec 2013 | 30 Jun 2026 |
| DIBADJ, Ali | director | 21 Jun 2022 |  |
| ROSENBERG, Michelle Rose | secretary | 9 Jul 2018 |  |








## Companies at the same address

- [Colonial Leisure Group Jersey Limited](/company/OE016872) (OE016872)
- [Equinix (Ld-A) Limited](/company/OE005938) (OE005938)
- [Equinix (Ld-B) Limited](/company/OE034373) (OE034373)
- [Shell Service Station Properties Limited](/company/OE026325) (OE026325)
- [Shell Service Station Properties Limited](/company/FC030939) (FC030939)



