THREADNEEDLE CAPITAL MANAGEMENT LIMITED

Company number 04373689

17 officers / 15 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Director
• Date of birth: June 1965
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002

BISSET, Neil

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 June 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

FLEMING, Campbell David

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2013
• Resigned on: 11 February 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 July 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Peter Harry Robert

• Correspondence address: Foths Farmhouse, Thomshill Birnie, Elgin, Moray, IV30 8ST
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 August 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Agent

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 July 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OWEN, James Wintringham

• Correspondence address: 7 Sheen Common Drive, Richmond, Surrey, TW10 5BW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 2002
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEARCE, Nicholas Alan

• Correspondence address: 17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

PRICE, David John

• Correspondence address: 29 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 January 2008
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2002
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TIMBERLAKE, Neil David

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 June 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOCK, John Marcus

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2005
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORDSWORTH, Giles Patrick John

• Correspondence address: 2 Slade Bottom Cottage, Stoke, Andover, Hampshire, SP11 0NX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 August 2003
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Surveyor

WILSONS (COMPANY AGENTS) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002