THREADNEEDLE SECURITIES LIMITED

Company number 00911839

27 officers / 25 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Secretary
• Appointed on: 6 March 1997
• Nationality: British

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Director
• Date of birth: June 1965
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 6 March 1997
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 4 August 1992
• Resigned on: 31 May 1994
• Nationality: British

ALLEN, Robert Walter

• Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 May 1994
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Finance Director

BOWTLE, Dennis John Noel

• Correspondence address: 38 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 4 August 1992
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Property Director

BROWN, Phillip Michael

• Correspondence address: Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 September 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Property Director

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 February 1995
• Resigned on: 6 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

CLARKE, Roger Charles

• Correspondence address: The Old School, South Warnborough, Hook, Hampshire, RG29 1RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

FLEMNG, Campbell David

• Correspondence address: 60 St. Mary Axe, London, England, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2013
• Resigned on: 11 February 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 July 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HART, Leslie John

• Correspondence address: The Oast,New House Farm, Hever, Edenbridge, Kent, TN8 7ER
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 December 1994
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Personnel Director

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 July 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 4 August 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Investment Director

JORDISON, Donald

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 September 1992
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 May 1994
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Manager

MORROGH, Christopher John

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 May 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Nicholas Alan

• Correspondence address: 17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 May 1994
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

RIGG, James Mark Alexander

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 1999
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 4 August 1992
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TOWNSEND, Roger Charles

• Correspondence address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 May 1994
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, Daniel

• Correspondence address: 7 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1994
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 July 2002
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINTON, Adam Howard

• Correspondence address: 23 Armitage Road, Golders Green, London, NW11 8QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 1996
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor