THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED

Company number 03253984

15 officers / 13 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 24 September 1996
• Nationality: British

WEEKS, Thomas William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1996
• Resigned on: 24 September 1996

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: 24 September 1996
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLENOR, Thomas William

• Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 March 1999
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Robin Douglas

• Correspondence address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 July 1997
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVINE, John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 September 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FLEMING, Campbell David

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2013
• Resigned on: 29 April 2016
• 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: 12 June 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 June 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HILL, Charlotte Anne

• Correspondence address: 3 Valley Drive, Sevenoaks, Kent, TN13 1EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 August 1997
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 4 July 1997
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2001
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 December 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 May 2016
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant