Advanced company searchLink opens in new window

THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988

Filter officers

Filter officers

Officers: 48 officers / 43 resignations

KAYE, Alan

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Secretary
Appointed on
1 July 1997
Nationality
British

FREWIN, Gerard Anthony

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
January 1974
Appointed on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

RIGG, James Mark Alexander

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
December 1968
Appointed on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STONE, Peter William

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
June 1965
Appointed on
5 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VULLO, Giuseppe

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Active
Director
Date of birth
December 1972
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
1 July 1997
Nationality
British

AINSWORTH, Alan John, Dr

Correspondence address
The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 July 1997
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

BALDWIN, Keith Reginald

Correspondence address
Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 April 1996
Resigned on
14 July 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

BEECH, Guy Evelyn Patrick

Correspondence address
Stableyard Cottage Shovers Green, Wadhurst, East Sussex, TN5 7JU
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 July 1997
Resigned on
26 July 2000
Nationality
British
Occupation
Investment Sales Director

BLAIR, Mary Elizabeth

Correspondence address
Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 July 1997
Resigned on
26 July 2000
Nationality
British
Occupation
Product Dev Director

CHALLENOR, Thomas William

Correspondence address
12 Florence Road, Ealing, London, W5 3TX
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 September 1997
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Robin Douglas

Correspondence address
Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 July 1997
Resigned on
22 May 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Keith John

Correspondence address
Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 June 1996
Resigned on
15 August 1997
Nationality
British
Occupation
Chartered Accountant

DAVIES, Keith John

Correspondence address
Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
Role Resigned
Director
Date of birth
February 1947
Appointed on
12 December 1991
Resigned on
11 August 1992
Nationality
British
Occupation
Chartered Accountant

DAVIES, Simon Howard

Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 July 1997
Resigned on
1 August 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
14 November 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

EATS, Richard John Drake

Correspondence address
2 Muncaster Road, London, SW11 6NT
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 August 1998
Resigned on
2 August 2000
Nationality
British
Occupation
Company Director

FLEMING, Campbell David

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 December 2009
Resigned on
29 April 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

GARRAWAY, Brian Pattison

Correspondence address
66 Park Hill, Clapham, London, SW4 9PB
Role Resigned
Director
Date of birth
October 1931
Appointed before
9 August 1991
Resigned on
12 December 1991
Nationality
British
Occupation
Company Director

GASPARRO, David

Correspondence address
2 Dryburgh Road, London, SW15 1BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 June 2004
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLBANKS, Timothy Nicholas

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 November 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILLBANKS, Timothy Nicholas

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 March 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOLDRING, Howard David

Correspondence address
Suite 8 Accurist House, 44 Baker Street, London, W1M 1DH
Role Resigned
Director
Date of birth
February 1950
Appointed before
9 August 1991
Resigned on
29 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GRAYBURN, Jeremy Ward

Correspondence address
The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 December 1991
Resigned on
14 July 1997
Nationality
British
Occupation
Marketing Director

GREENER, George Pallister, Dr

Correspondence address
2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
Role Resigned
Director
Date of birth
July 1945
Appointed on
12 December 1991
Resigned on
8 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GRIMSHAW, John Adrian Varcoe

Correspondence address
13 Halsey Street, Chelsea, London, SW3 2QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 June 2006
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
It Director

GURNEY, John Peter

Correspondence address
90 The Chine, London, N21 2EH
Role Resigned
Director
Date of birth
June 1936
Appointed before
9 August 1991
Resigned on
6 December 1995
Nationality
British
Occupation
Investment Director

HENDERSON, Crispin John

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 March 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HODKINSON, Phil Andrew

Correspondence address
Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 1996
Resigned on
15 August 1997
Nationality
British
Country of residence
England
Occupation
Actuary

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 before
9 August 1991
Resigned on
29 April 1994
Nationality
British
Occupation
Investment Director

JORDISON, Donald Armstrong

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 August 2013
Resigned on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Property Director

KIRK, Nicholas John

Correspondence address
Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 July 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Accountant

LEITCH, Alexander Park

Correspondence address
Flat 3 5 Observatory Gardens, London, W8 7HY
Role Resigned
Director
Date of birth
October 1947
Appointed before
9 August 1991
Resigned on
14 July 1997
Nationality
British
Occupation
Company Director

LESLIE, Norman Robert

Correspondence address
11 The Paddocks, Ramsbury, Wiltshire, SN8 2QF
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 December 1991
Resigned on
13 January 1993
Nationality
British
Occupation
Company Director

LOWNDES, William David

Correspondence address
4 Strathmore Road, Wimbledon Park, London, SW19 8DB
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 November 1998
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director