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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 02635966

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Officers: 43 officers / 41 resignations

BENNETT, Elliot James

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role
Director
Date of birth
October 1976
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Senior Financial Controller

WEEKS, Thomas William

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role
Director
Date of birth
December 1978
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BURGIN, Rachel Danae

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
26 June 2024

COLLIS, Brian George

Correspondence address
69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Role Resigned
Secretary
Appointed on
4 October 1991
Resigned on
30 September 1995
Nationality
British

WILLIAMS, Alison Susan

Correspondence address
87 Godstone Road, Whyteleafe, Surrey, CR3 0EJ
Role Resigned
Secretary
Appointed on
30 September 1995
Resigned on
1 May 1996
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HP
Role Resigned
Secretary
Appointed on
20 August 1991
Resigned on
4 October 1991

F & C MANAGEMENT LIMITED

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Secretary
Appointed on
1 May 1996
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 August 1991
Resigned on
20 August 1991

BANERJI, Arnab Kumar, Dr

Correspondence address
The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 July 1997
Resigned on
14 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BELL, Timothy Mark

Correspondence address
Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 October 1991
Resigned on
4 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROCCARDO, Anthony John

Correspondence address
Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 October 2002
Resigned on
11 October 2004
Nationality
British
Occupation
Investment Manager

CANNAN, Michael Barry

Correspondence address
30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
December 1932
Appointed on
4 October 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Chartered Accountant

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

COLE, Peter Trevillian

Correspondence address
7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2001
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Human Resources

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno

Correspondence address
Rua Prof Queiroz Veloso, Lote F7, Lisbon, 1600 658, Portugal, FOREIGN
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 August 2001
Resigned on
11 October 2004
Nationality
Portuguese
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
13 February 2020
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Management

FEILER, Wolf Rudiger

Correspondence address
79 Merton Hall Road, London, SW19 3PX
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 August 2001
Resigned on
31 October 2002
Nationality
German
Occupation
Head Of Retail Business

GIBSON, Robert James Mcintosh

Correspondence address
42 Farm Lane, Tonbridge, Kent, TN10 3DG
Role Resigned
Director
Date of birth
October 1935
Appointed on
4 October 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Investment Manager

GRISAY, Alain Leopold

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 August 2001
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HART, Michael John

Correspondence address
Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
Role Resigned
Director
Date of birth
December 1932
Appointed on
4 July 1997
Resigned on
24 December 1997
Nationality
British
Occupation
Investment Manager

JENKINS, Robert Warren

Correspondence address
16 Castellain Road, London, W9 1EZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 August 2001
Resigned on
11 October 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

JOHNS, Patrick Norman Chaloner

Correspondence address
Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 August 2001
Resigned on
11 October 2004
Nationality
British
Occupation
Managing Dir Institutional Bus

LLEWELLYN, Laurence Richard

Correspondence address
Roughacre, Tite Hill, Englefield Green, Surrey, TW20 0NF
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 November 2002
Resigned on
11 October 2004
Nationality
British
Occupation
Company Director

LOGAN, David

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 July 2006
Resigned on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

LUBRAN, Jonathan Frank

Correspondence address
129 Studdridge Street, London, SW6 3TD
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 May 1996
Resigned on
5 November 1999
Nationality
British
Occupation
Company Director

MANNING, David Scott

Correspondence address
35a Weston Park, London, N8 9SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1995
Resigned on
20 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
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

MATTHEWS, William Brian

Correspondence address
52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
Role Resigned
Director
Date of birth
April 1941
Appointed on
4 October 1991
Resigned on
4 July 1997
Nationality
British
Occupation
Chartered Accountant

MCPHERSON, Karen Margaret

Correspondence address
61 Devonshire Road, Chiswick, London, W4 2HU
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 July 1997
Resigned on
1 June 1998
Nationality
British
Country of residence
England
Occupation
Personnel Director

MUSTOE, Nicholas Charles William

Correspondence address
14 Linden Road, Muswell Hill, London, N10 3DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 August 2001
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Equities

OGILVY, James Donald Diarmid, The Hon

Correspondence address
Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 May 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Chief Execut

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
24 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

THOMSON, Chilton

Correspondence address
12b Perrymead Street, London, SW6 3SP
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 May 1996
Resigned on
9 May 1997
Nationality
American
Occupation
Investment Officer