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THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 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