COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Company number 03487043

30 officers / 28 resignations

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, 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

GREENLEES, Loudon Ian

• Correspondence address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Director

NICHOL, Robert Allan

• Correspondence address: High Beeches, Headley Road, Leatherhead, Surrey, KT22 8PT
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Investment Manager

O'KEEFFE, Cormac

• Correspondence address: 27 Byron Crescent, Bedford, MK40 2BD
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 10 August 2004
• Nationality: Irish

PRATT, Baillie Alexander Gammack

• Correspondence address: 46 Darcy Road, Ashtead, Surrey, KT21 1SL
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 18 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 11 February 1998

BECKWITH, John Lionel, Sir

• Correspondence address: 55 Campden Hill Road, Kensington, London, W8 7DY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 March 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Andrew Jonathan

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 December 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CHARLES, Jeremy Douglas

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 November 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

GNODDE, John Andrew

• Correspondence address: 52 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 February 1998
• Resigned on: 1 April 1998
• Nationality: Irish
• Occupation: Company Director

GREENLEES, Loudon Ian

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 May 1999
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRISAY, Alain Leopold

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2010
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMPDEN-ACTON, Toby Henry John De Carteret

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPDEN-ACTON, Toby Henry John De Carteret

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 August 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES-MORGAN, Jonathan Michael Vernon

• Correspondence address: Bridge End House, Hyde Lane, Ockham, Surrey, GU23 6NS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 June 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

JOHNSON, Mark Christopher

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 March 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Mark Christopher

• Correspondence address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 1998
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN, David

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 2012
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUINNESS, Peter Timothy

• Correspondence address: Garden Flat, 33 Lukes Road, London, W11 1DD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 August 1998
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Corporate Finance

MOIR, Hugh Cameron

• Correspondence address: Exchange House, Primrose Street, London, England, EC2A 2NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2013
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

MORSE, Edward David South

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 November 2006
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NEWDIGATE, Justin Francis Wood

• Correspondence address: 3 Hampton Close, Raynes Park, London, SW20 0RY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 June 1998
• Resigned on: 31 May 2003
• Nationality: South African
• Occupation: Investment Director

NICHOL, Robert Allan

• Correspondence address: High Beeches, Headley Road, Leatherhead, Surrey, KT22 8PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 February 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Investment Manager

PORTER, Charles Benedict

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 1998
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEREY, David John, Sir

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARREN, Michael Sturrock

• Correspondence address: 51 Berkeley Square, London, W1J 5BB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Richard Charles, Mr.

• Correspondence address: Exchange House, Primrose Street, London, England, EC2A 2NY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 11 February 1998