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THREADNEEDLE INTERNATIONAL LIMITED

Company number 02283244

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Officers: 53 officers / 52 resignations

JACKSON, Michaela Caroline

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
June 1980
Appointed on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Head Of Distribution

HAAS, Richard David Walter

Correspondence address
The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE
Role Resigned
Secretary
Appointed on
22 February 1996
Resigned on
21 May 1998
Nationality
British

JOHNS, Gordon Kirk

Correspondence address
The Grange East Common, Harpenden, Hertfordshire, AL5 1DA
Role Resigned
Secretary
Appointed before
20 November 1992
Resigned on
11 June 1997
Nationality
British

KAYE, Alan

Correspondence address
15 Edge Hill Avenue, London, N3 3AY
Role Resigned
Secretary
Appointed on
24 December 1999
Resigned on
27 August 2004
Nationality
British

LOWNDES, William David

Correspondence address
4 Strathmore Road, Wimbledon Park, London, SW19 8DB
Role Resigned
Secretary
Appointed on
27 August 2004
Resigned on
13 December 2007
Nationality
British

REED, Philip James William

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
30 June 2014
Nationality
British

TAN, Joon Yew

Correspondence address
15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
Role Resigned
Secretary
Appointed on
21 March 1998
Resigned on
24 December 1999
Nationality
British
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
20 November 1992
Resigned on
22 March 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
17 August 1988
Resigned on
21 May 1998

BECKWITH, Stephen Ross

Correspondence address
1115 Fifth Avenue, New York, Usa, NY 10128
Role Resigned
Director
Date of birth
September 1942
Appointed on
21 May 1998
Resigned on
21 June 2000
Nationality
American
Occupation
Company Director

BIRDSONG, Lynn Sumner

Correspondence address
51 Baldwin Farms North Greenwich, Conneticut 06881, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 June 1998
Resigned on
21 June 2000
Nationality
American
Occupation
Company Director

BURGESS, Mark Andrew

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

CHALLENOR, Thomas William

Correspondence address
12 Florence Road, Ealing, London, W5 3TX
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 June 2000
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

CHENG, Laurence

Correspondence address
24 Hill Crescent, Pembroke Hm02, Bermuda, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 June 1997
Resigned on
21 May 1998
Nationality
Canadian
Occupation
Executive

COHEN, Stephen Benedict

Correspondence address
41 Blomfield Road, London, W9 2PF
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 June 2000
Resigned on
6 March 2002
Nationality
British
Occupation
Marketing Director

D0RGEE, David

Correspondence address
36 Elm Park Road, London, SW3 6AX
Role Resigned
Director
Date of birth
October 1956
Appointed before
20 November 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Marketing Director

DAVIES, Simon Howard

Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 June 1999
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DAVIES, William

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 September 2019
Resigned on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

DEVINE, John

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 November 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

DUDASIK, Patrick Henry

Correspondence address
114 Palamino Place, Wheaton Il, Dupage County, Usa, 60187
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 April 1995
Resigned on
14 April 1997
Nationality
American
Occupation
Investment Management

ELMLINGER, Paul J

Correspondence address
1111 Park Avenue, New York, 10128, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 June 2000
Resigned on
15 March 2002
Nationality
American
Occupation
Funds Management

FERRO, Dennis Henry

Correspondence address
13 Edwardes Square, Kensington, London, W8 6HE
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 June 1994
Resigned on
30 June 1999
Nationality
American
Occupation
Investment Manager

FLEMING, Campbell David

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 December 2009
Resigned on
29 April 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

GASPARRO, David

Correspondence address
2 Dryburgh Road, London, SW15 1BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 June 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLBANKS, Timothy Nicholas

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 November 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILLBANKS, Timothy Nicholas

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 March 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRIMSHAW, John Adrian Varcoe

Correspondence address
13 Halsey Street, Chelsea, London, SW3 2QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
It Director

HAAS, Richard David Walter

Correspondence address
The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 December 1995
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

HENDERSON, Crispin John

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 March 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JACKSON, Robert Thomas

Correspondence address
1130 Hobson Mill Drive, Naperville, Illinois 60540, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed before
20 November 1992
Resigned on
21 February 1995
Nationality
American
Occupation
Investment Management Executive

JOHNS, Gordon Kirk

Correspondence address
The Grange East Common, Harpenden, Hertfordshire, AL5 1DA
Role Resigned
Director
Date of birth
January 1948
Appointed before
20 November 1992
Resigned on
4 September 1998
Nationality
British
Occupation
Investment Manager

KIERSCHT, Charles Mason

Correspondence address
321 Princeton Road, Hinsdale, Illinois 60521, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed before
20 November 1992
Resigned on
21 February 1995
Nationality
American
Occupation
President & Chief Operating Officer

KOMAROMY, Leslie Julius Stephen

Correspondence address
The Woodlands, 77 Kidmore Road Caversham, Reading, Berkshire, RG4 7NQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 June 1993
Resigned on
11 June 1997
Nationality
British
Occupation
Marketing Director

KREMER, Dominik

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 July 2016
Resigned on
26 March 2018
Nationality
German
Country of residence
Germany
Occupation
Head Of Sales

LINCOLN, Seamon Andrew

Correspondence address
1230 Harlan Lane, Lake Forest, Illinois 60045, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed before
20 November 1992
Resigned on
21 February 1995
Nationality
American
Occupation
Company Director