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COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

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Officers: 84 officers / 81 resignations

NURSE, Michelle

Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role Active
Secretary
Appointed on
8 November 2021

BENNETT, Elliot James

Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role Active
Director
Date of birth
October 1976
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Director

WEEKS, Thomas William

Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role Active
Director
Date of birth
June 1978
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADAMS, Deborah Clair

Correspondence address
44 Comely Bank Street, Edinburgh, EH4 1BB
Role Resigned
Secretary
Appointed on
4 July 1991
Resigned on
10 February 1995
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
31 July 2008
Nationality
British

PATERSON BROWN, Ian John

Correspondence address
No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
Role Resigned
Secretary
Appointed on
10 February 1995
Resigned on
1 July 2002
Nationality
British
Occupation
Chartered Accountant

TONKIN, William Marrack

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
13 September 2016
Nationality
British
Occupation
Company Secretary

YOUNG, Gordon Russell

Correspondence address
89 Woodfield Park, Edinburgh, EH13 0RA
Role Resigned
Secretary
Appointed before
11 August 1989
Resigned on
4 July 1991
Nationality
British

YOUNG, Paula

Correspondence address
95 Queen Victoria Street, London, England, EC4V 4HG
Role Resigned
Secretary
Appointed on
13 September 2016
Resigned on
8 November 2021

ANDERSON, James

Correspondence address
Flat 7a, Block 1 Grand Garden, 61 South Bay Road, Hong Kong
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 August 1990
Resigned on
1 January 1995
Nationality
British
Occupation
Investment Manager

ARTHUR, Peter Alistair Kennedy

Correspondence address
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 December 1999
Resigned on
11 October 2004
Nationality
British
Occupation
Company Director

BACK, Kenneth John

Correspondence address
18 Home Park Road, Wimbledon, London, SW19 7HN
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 July 1999
Resigned on
11 October 2004
Nationality
British
Occupation
Chief Operating Officer

BEDELL-PEARCE, Keith Leonard

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Date of birth
March 1946
Appointed on
18 December 2002
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELMONT, Michael Jeremy Kindersley

Correspondence address
52e Warwick Square, London, SW1V 2AJ
Role Resigned
Director
Date of birth
February 1930
Appointed before
11 August 1989
Resigned on
1 September 1995
Nationality
British
Occupation
Stockbroker

BRAMSON, Edward John

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 February 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
United States
Occupation
Company Director

BRINDLE, Ian

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 February 2011
Resigned on
10 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CARSWELL, Richard Ian Edward

Correspondence address
3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
Role Resigned
Director
Date of birth
November 1945
Appointed before
11 August 1989
Resigned on
21 September 1990
Nationality
British
Occupation
Director

CARTER, Howard

Correspondence address
Apartment 39, 36 Chapter Street, London, SW1P 4NS
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 February 1998
Resigned on
16 May 2006
Nationality
British
Occupation
Investment Manager

COOPER, Barry Merritt

Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role Resigned
Director
Date of birth
June 1944
Appointed on
7 May 2014
Resigned on
21 May 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chairman

CRITICOS, Nick

Correspondence address
162 Mozart Terrace, Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 July 2002
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE BEUS, Dick Johan

Correspondence address
Nachtegaal 79, 3962 Tk, Wijk Bij Duurstede, The Netherlands
Role Resigned
Director
Date of birth
November 1946
Appointed on
11 October 2004
Resigned on
7 May 2009
Nationality
Dutch
Occupation
Company Director

DE SALABERRY, Pascal D'Irumberry

Correspondence address
8 Great Stuart Street, Edinburgh, EH3 6AW
Role Resigned
Director
Date of birth
November 1941
Appointed before
11 August 1989
Resigned on
30 August 1991
Nationality
French
Occupation
Company Director

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 May 1999
Resigned on
10 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

GRISAY, Alain Leopold

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 October 2004
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND CHAMBERS, Robert Alexander

Correspondence address
3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
Role Resigned
Director
Date of birth
October 1942
Appointed before
11 August 1989
Resigned on
31 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEYWOOD, John Axson

Correspondence address
1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 October 2004
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOK, Colin Peter

Correspondence address
18 Nelson Street, Edinburgh, EH3 6LG
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 October 1994
Resigned on
3 February 1997
Nationality
British
Occupation
Director

INGLIS, Kenneth William Ballard

Correspondence address
Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
Role Resigned
Director
Date of birth
December 1943
Appointed on
25 May 1999
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

JACKSON, Michaela Caroline

Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role Resigned
Director
Date of birth
June 1980
Appointed on
8 November 2021
Resigned on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Head Of Distribution

JEMMETT, Christopher Martin

Correspondence address
Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
Role Resigned
Director
Date of birth
October 1936
Appointed on
17 February 1998
Resigned on
10 May 2007
Nationality
British
Occupation
Company Director

JENKINS, Robert Warren

Correspondence address
16 Castellain Road, London, W9 1EZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 October 2004
Resigned on
7 May 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman

JONES, Keith

Correspondence address
15 Downside Crescent, London, London, United Kingdom, NW3 2AN
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 November 2011
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Peter Derek

Correspondence address
13 Vincent Square, London, SW1P 2LX
Role Resigned
Director
Date of birth
December 1941
Appointed on
17 February 1998
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KINLOCH, David Oliphant, Sir

Correspondence address
29 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 September 1994
Resigned on
11 October 2004
Nationality
British
Occupation
Company Director

LARCOMBE, Brian Paul

Correspondence address
Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 January 2005
Resigned on
3 February 2011
Nationality
British
Occupation
Director