COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

38 officers / 36 resignations

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 11 October 2024

F & C MANAGEMENT LIMITED

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 11 October 2004

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 5 June 2017

ABELL, Timothy George

• Correspondence address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 11 April 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Company Director

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

DAVIS, Alan John Mytton

• Correspondence address: Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 26 May 1994
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Company Director

DE BECK, Christopher

• Correspondence address: Rua Do Quelhas 48 R/C, Lisbon, 1206, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 June 2004
• Resigned on: 11 October 2004
• Nationality: Portuguese
• Occupation: Director

DE BECK, Christopher

• Correspondence address: Rua Do Quelhas U8 R/C, Lisbon, 1203, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 March 2001
• Resigned on: 22 March 2002
• Nationality: Portuese
• Occupation: Director

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

FOUCAR, Anthony Emile

• Correspondence address: 5 Peek Crescent, Wimbledon, London, SW19 5ER
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 11 April 1992
• Resigned on: 26 May 1994
• Nationality: British

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 December 2003
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Roderick Cameron Mcmicking

• Correspondence address: 19 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 27 September 1994
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Investment Banker

HART, Michael John

• Correspondence address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 12 December 1996
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Investment Manager

HESP, Josephus Sybrandus

• Correspondence address: Duinrooslaan 4, Bentveld 2116 Th, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 2001
• Resigned on: 22 March 2002
• Nationality: Dutch
• Occupation: Director

HORDERN, Peter, Sir

• Correspondence address: 23 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 11 April 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Member Of Parliament

JENKINS, Robert Warren

• Correspondence address: 16 Castellain Road, London, W9 1EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 December 1997
• Resigned on: 11 October 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

JUCHEM, Norbert, Doctor

• Correspondence address: 82031 Grunwald Herrenwiesstrasse 1, Grunwald 82031, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 October 1998
• Resigned on: 20 March 2001
• Nationality: German
• Occupation: Director

KOELSCH, Martin

• Correspondence address: Eichleite 73a, 8022 Grunwald, Germany
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 December 1996
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Banker

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MEDLOCK, Jeffrey

• Correspondence address: Craig Lea House, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 June 2004
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNSTERMANN, Werner

• Correspondence address: Portenlangerstrasse 11, 82031 Grunwald, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 December 1996
• Resigned on: 16 October 1998
• Nationality: German
• Occupation: Director

OGILVY, James Donald Diarmid, The Hon

• Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLPHEN, Gerrard Van

• Correspondence address: Mgr. Van De Weteringstraat 48, Hoogland, 3828 Ph, Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 June 2004
• Resigned on: 11 October 2004
• Nationality: Dutch
• Occupation: Chief Financial Officer

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 June 1999
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

RAMPL, Dieter

• Correspondence address: Magnolienweg 7a, 81377 Munich 80311, Bavaria Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 October 1998
• Resigned on: 20 March 2001
• Nationality: Austrian
• Occupation: Managing Director

ROCKLEY, James Hugh Cecil, The Rt Hon Baron

• Correspondence address: Cadagan Oakley 136 Sloane Street, London, SW1X 9AY
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 12 December 1996
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Company Director

SCHULLER, Stephan, Dr

• Correspondence address: Am Karpfenteich 9a, 22339 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2000
• Resigned on: 22 March 2001
• Nationality: German
• Occupation: Managing Director

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 April 1992
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

TALONE, Joao Luis Ramalho De Carvalho

• Correspondence address: Avenida Da Republica 28-3b, Lisbon 1056-199, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 March 2001
• Resigned on: 18 December 2001
• Nationality: Portuguese
• Occupation: Director

TOMLINSON, Anthony Frank

• Correspondence address: 30 Fairoak Drive, Eltham, London, SE9 2QH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 March 2002
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Chief Operating Officer