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THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED

Company number 05580097

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Officers: 14 officers / 12 resignations

KAYE, Alan

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Secretary
Appointed on
30 September 2005
Nationality
British

WEEKS, Thomas William

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
June 1978
Appointed on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARKLE, Sarah Fiona

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 November 2005
Resigned on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BURGESS, Mark Andrew

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 December 2010
Resigned on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

CHALLENOR, Thomas William

Correspondence address
12 Florence Road, Ealing, London, W5 3TX
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 November 2005
Resigned on
22 October 2007
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
2 November 2005
Resigned on
22 October 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
9 September 2008
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
28 February 2013
Resigned on
29 April 2016
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
2 November 2005
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
22 October 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LOWNDES, William David

Correspondence address
4 Strathmore Road, Wimbledon Park, London, SW19 8DB
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 September 2005
Resigned on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

SACHON, David Frederick

Correspondence address
Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 2005
Resigned on
2 November 2005
Nationality
British
Country of residence
England
Occupation
Director

STONE, Peter William

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 August 2014
Resigned on
1 May 2023
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
2 November 2005
Resigned on
22 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor