THREADNEEDLE INVESTMENT SERVICES LIMITED
Company number 03701768
- Company Overview for THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)
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Officers: 35 officers / 28 resignations
KAYE, Alan
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Secretary
- Appointed on
- 17 June 1999
- Nationality
- British
BAJAJ, Rita
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FISHER, Michael Thomas
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 6 June 2024
- 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
- 29 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Services
ROUGHEAD, Ann Lindsay
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Director
- Date of birth
- September 1962
- Appointed on
- 7 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
SHAILER, Kathleen Mary
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 29 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
VINCENT, Richard Bradley
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 12 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Product Director
TAN, Joon Yew
- Correspondence address
- 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
- Role Resigned
- Secretary
- Appointed on
- 15 March 1999
- Resigned on
- 17 June 1999
- Nationality
- British
- Occupation
- Company Director
TSD SECRETARIES LIMITED
- Correspondence address
- 2 Serjeants Inn, London, EC4Y 1LT
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 January 1999
- Resigned on
- 15 March 1999
AINSWORTH, Alan John, Dr
- Correspondence address
- The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 17 June 1999
- Resigned on
- 31 March 2006
- Nationality
- British
- Occupation
- Company Director
BEECH, Guy Evelyn Patrick
- Correspondence address
- Stableyard Cottage Shovers Green, Wadhurst, East Sussex, TN5 7JU
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 17 June 1999
- Resigned on
- 26 July 2000
- Nationality
- British
- Occupation
- Director
BLAIR, Mary Elizabeth
- Correspondence address
- Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 17 June 1999
- Resigned on
- 26 July 2000
- Nationality
- British
- Occupation
- Director
CHALLENOR, Thomas William
- Correspondence address
- 12 Florence Road, Ealing, London, W5 3TX
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 17 June 1999
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DAVIES, Simon Howard
- Correspondence address
- 67 Ridgway Place, Wimbledon Village, London, SW19 4SP
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 17 June 1999
- Resigned on
- 1 August 2007
- 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
- 14 November 2008
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Executive
EATS, Richard John Drake
- Correspondence address
- 2 Muncaster Road, London, SW11 6NT
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 17 June 1999
- Resigned on
- 2 August 2000
- Nationality
- British
- Occupation
- Director
FERRO, Dennis Henry
- Correspondence address
- 13 Edwardes Square, Kensington, London, W8 6HE
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 15 March 1999
- Resigned on
- 17 June 1999
- Nationality
- American
- Occupation
- Investment Manager
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
GASPARRO, David
- Correspondence address
- 2 Dryburgh Road, London, SW15 1BL
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 25 June 2004
- Resigned on
- 31 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GILLBANKS, Timothy Nicholas
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 9 March 2005
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GRIFFITHS, Julie Patricia
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 24 September 2019
- Resigned on
- 28 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRIMSHAW, John Adrian Varcoe
- Correspondence address
- 13 Halsey Street, Chelsea, London, SW3 2QH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 12 June 2006
- Resigned on
- 24 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- It Director
HENDERSON, Crispin John
- Correspondence address
- 60 St Mary Axe, London, England, EC3A 8JQ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 6 March 2002
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
JORDISON, Donald Armstrong
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 29 July 2014
- Resigned on
- 1 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Director
KREMER, Dominik
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 22 July 2016
- Resigned on
- 31 January 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Head Of Sales
LOWNDES, William David
- Correspondence address
- 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 16 March 1999
- Resigned on
- 12 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Director
MAGUIRE, Howard James
- Correspondence address
- Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 17 June 1999
- Resigned on
- 30 April 2000
- Nationality
- British
- Occupation
- Director
REED, Philip James William
- Correspondence address
- 60 St Mary Axe, London, England, EC3A 8JQ
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 October 2007
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
RING, Nicholas John
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 2 July 2009
- Resigned on
- 24 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Specialist
SACHON, David Frederick
- Correspondence address
- Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 17 June 1999
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- 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
- 5 September 2018
- Resigned on
- 15 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TAN, Joon Yew
- Correspondence address
- 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 15 March 1999
- Resigned on
- 17 June 1999
- Nationality
- British
- Occupation
- Company Director
WEATHERUP, Laura Mary
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 11 July 2016
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Investment Operations, Emea
TSD NOMINEES LIMITED
- Correspondence address
- 2 Serjeants Inn, London, EC4Y 1LT
- Role Resigned
- Nominee Director
- Appointed on
- 26 January 1999
- Resigned on
- 15 March 1999