THREADNEEDLE PENSION TRUSTEES LIMITED

Company number 05574308

16 officers / 11 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 26 September 2005
• Nationality: British

DUDDING, David John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GRIMSHAW, John Adrian Varcoe

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant / Advisor

TEDSTONE, Robert Rodney

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 30 April 2018

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• Registration number: 05125293

ARKLE, Sarah Fiona

• Correspondence address: 33 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 September 2005
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FORRESTER, Madeline

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 May 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

HARDY, Antony Scott

• Correspondence address: 20 The Avenue, South Cheam, Sutton, Surrey, SM2 7QB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 April 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Investment Adviser

HUNT, Trevor Peter

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 September 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Programme Management, Cti

LUXFORD, Nicola Jane

• Correspondence address: Essex House, Great Easton, Dunmow, Essex, CM6 2HG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 July 2007
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compensation And Benef

MACKAAY, Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2005
• Resigned on: 5 July 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Corporate Strategy Analyst

NICOLL, Andrew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 February 2012
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Services

SACHON, David Frederick

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 March 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Peter Edwin John

• Correspondence address: 39 Park Road, Leigh On Sea, Essex, SS9 2PE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 September 2005
• Resigned on: 30 March 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

TANG, Tammie

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 March 2017
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President / Fund Manager

WHITTAKER, Graham

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 September 2006
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant