THREADNEEDLE MANAGEMENT SERVICES LIMITED

Company number 03830442

22 officers / 19 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 23 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: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

SAUNDERS, Luke Anthony

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Reward Emea & Apac

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 23 November 1999

CASADY, Mark

• Correspondence address: 3 Summit Road, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 November 1999
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

DAVIES, Simon Howard

• Correspondence address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 November 1999
• Resigned on: 11 September 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: 20 August 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: 16 December 2010
• 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: 12 June 2006
• 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: 11 September 2007
• 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

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 February 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MOORE, Richard John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 May 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 September 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SACHON, David Frederick

• Correspondence address: Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 November 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLEY, Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 November 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 December 2014
• Resigned on: 1 December 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: 23 November 1999
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VILLANI, Edmond Dennis

• Correspondence address: 1230 Greacen Point Road, Mamaroneck, New York 10543, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 November 1999
• Resigned on: 4 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Investment Counsel

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 23 November 1999