THREADNEEDLE SOFTWARE LIMITED

Company number 07485799

1 active person with significant control / 0 active statements

Threadneedle Software Holdings Limited (Active)

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 15 May 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11251238
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip Denis Decourcy Dutton (Ceased)

• Correspondence address: 34 Copse Wood Way, Northwood, Middlesex, England, HA6 2UA
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Alan Stuart Miller (Ceased)

• Correspondence address: 34 Copse Wood Way, Northwood, Middlesex, England, HA6 2UA
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%