Ann Lindsay ROUGHEAD

Total number of appointments 33

• Date of birth: September 1962

COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED (13324807)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198)

• Company status: Active
• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANDELSBANKEN ACD LIMITED (04332528)

• Company status: Active
• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAM UK INTERNATIONAL HOLDINGS LIMITED (12728685)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CCLA INVESTMENT MANAGEMENT LIMITED (02183088)

• Company status: Active
• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director And Advisor

BAUNTON ASSOCIATES LTD (10187823)

• Company status: Dissolved
• Correspondence address: 34 Cornwall Gardens, London, United Kingdom, SW7 4AP
• Role: Director
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THREADNEEDLE PENSIONS LIMITED (00984167)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508)

• Company status: Active
• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Appointed on: 24 May 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CCLA FUND MANAGERS LIMITED (08735639)

• Company status: Active
• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Appointed on: 24 April 2020
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director And Advisor

FUNDROCK PARTNERS LIMITED (04162989)

• Company status: Active
• Correspondence address: 52-54, Gracechurch Street, London, England
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTHOUSE GROUP LIMITED (04042743)

• Company status: Active
• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Appointed on: 1 September 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580)

• Company status: Active
• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 8 May 2018
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MOTIVFORCE LTD (07669029)

• Company status: Active
• Correspondence address: 17 Hanover Square, London, England, W1S 1HT
• Role (Resigned): Director
• Appointed on: 28 April 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RPA MANAGEMENT LTD (03173163)

• Company status: Active
• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Appointed on: 1 September 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ELLIS CLOWES (COMMERCIAL) LIMITED (07674080)

• Company status: Dissolved
• Correspondence address: Leofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
• Role (Resigned): Director
• Appointed on: 24 February 2015
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS CLOWES & COMPANY LIMITED (07202991)

• Company status: Dissolved
• Correspondence address: Leofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
• Role (Resigned): Director
• Appointed on: 24 February 2015
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RACE-CAP INVEST LIMITED (08435058)

• Company status: Dissolved
• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Role (Resigned): Director
• Appointed on: 12 June 2013
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (05704025)

• Company status: Active
• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Appointed on: 11 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHELMSFORD MEADOWS NOMINEE LIMITED (07853748)

• Company status: Dissolved
• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Appointed on: 21 November 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOLDTIQUE GP LIMITED (06445610)

• Company status: Dissolved
• Correspondence address: Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
• Role (Resigned): Director
• Appointed on: 18 January 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDTIQUE LINDO GP LIMITED (07283837)

• Company status: Dissolved
• Correspondence address: Bank House, Southwick Square, Southwick, West Sussex, England, BN42 4FN
• Role (Resigned): Director
• Appointed on: 24 June 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDTIQUE HARLOW GP LIMITED (06753539)

• Company status: Dissolved
• Correspondence address: Bank House, Southwick Square, Southwick, West Sussex, United Kingdom, BN42 4FN
• Role (Resigned): Director
• Appointed on: 3 December 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED (03579650)

• Company status: Dissolved
• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943)

• Company status: Dissolved
• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Appointed on: 25 June 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED (05375913)

• Company status: Active
• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GREAT VICTORIA PROPERTY (NO.2) LIMITED (05385912)

• Company status: Active
• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GREAT VICTORIA PROPERTY LIMITED (05208609)

• Company status: Active
• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED (05216728)

• Company status: Active
• Correspondence address: 80 Cornwall Gardens, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145)

• Company status: Active
• Correspondence address: 34 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Appointed on: 1 January 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JPMORGAN EDUCATION LIMITED (03315468)

• Company status: Dissolved
• Correspondence address: 34 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Appointed on: 31 October 2001
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Product Development

WESTLB FUND INVESTMENTS LIMITED (02420365)

• Company status: Dissolved
• Correspondence address: 34 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker