THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

38 officers / 34 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 26 November 1999
• Nationality: British

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

FISHER, Michael Thomas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN, James William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

QUIRK, Kathryn Loretta

• Correspondence address: 616 Second Street, Brooklyn Ny 11215, Usa
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998

ARKLE, Sarah Fiona

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 February 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BECKWITH, Stephen Ross

• Correspondence address: 1115 Fifth Avenue, New York, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 April 1998
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Company Director

BERMAN, Walter

• Correspondence address: 124 Bay Lane, Water Mill, New York 11976-3105, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 September 2003
• Resigned on: 23 January 2009
• Nationality: American
• Occupation: Finance Director

BURGESS, Mark Andrew

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2011
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

CASADY, Mark

• Correspondence address: 3 Summit Road, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 November 1999
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Managing Director

CRACCHIOLO, James

• Correspondence address: 7 Harvest Lane, Tinton Falls, New Jersey 07724-3276, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 2003
• Resigned on: 23 January 2009
• Nationality: American
• Occupation: Company Director

DAVIES, Simon Howard

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 November 1999
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEVINE, John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 February 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: 11 December 2009
• Resigned on: 29 April 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FREWEN, William Francis

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 February 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FUCHS, Werner Hugo Friedrich

• Correspondence address: Gruener Weg 23, Koenigstein, Hessen 61462, Germany
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 19 May 2000
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Chief Investment Officer

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 June 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREENSHIELDS, Raymond

• Correspondence address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Life

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOLMES, William Richard

• Correspondence address: 245n Maple Avenue, Greenwich, Connecticut 06830, U S A
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Banker

JENEK, John Carl

• Correspondence address: 11240 Alameda Court, Inver Grove Heights, Minnesota Mn 55077 - 5432, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 October 2006
• Resigned on: 23 January 2009
• Nationality: American
• Occupation: Attorney

JORDISON, Donald Armstrong

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 February 2009
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Director

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 October 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, England, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 July 2006
• Resigned on: 12 February 2009
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Company Director

QUIRK, Kathryn Loretta

• Correspondence address: 616 Second Street, Brooklyn Ny 11215, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 April 1998
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Company Director

RING, Nicholas John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 September 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSIER, Frederick David Stewart

• Correspondence address: 18 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SACHON, David Frederick

• Correspondence address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 November 1999
• Resigned on: 20 March 2002
• Nationality: U K
• Occupation: Director

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 November 1999
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor