COLUMBIA THREADNEEDLE REP AM PLC

Company number 01133893

38 officers / 34 resignations

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 11 March 2021

BENNETT, Stewart

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Executive

LOGAN, David

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, Peter William

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, Emea (Columbia Threadneedle)

CLARKE, William Theodore

• Correspondence address: 95 Queen Victoria Street, London, England, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 11 March 2021

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 18 September 1998
• Nationality: British

MEADS, Paul Graham

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 7 March 2017
• Nationality: British
• Occupation: Solicitor

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Secretary/Director

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 17 October 1996
• Nationality: British

BMO ASSET MANAGEMENT (HOLDINGS) PLC

• Correspondence address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 12 March 2019

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC073508

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMMON, Reginald William

• Correspondence address: 31 Oak Close, Ottery St Mary, Devon, EX11 1BB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Fund Manager

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 January 2003
• 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: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 February 1999
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive Friends Ivory

CRITICOS, Nick

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 October 2008
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 2003
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 January 1993
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Investment Manager

GRISAY, Alain Leopold

• Correspondence address: 5 Adrian Mews, Ifield Road, London, SW10 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERRINGTON, Paul Grant

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 October 2008
• Resigned on: 22 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KIRBY, Richard Frederick Wilson

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2012
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOW, David

• Correspondence address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Property Manager

MCBRYDE, Ian Ogilvie

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MCCLEAN, Simon

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 January 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Investment Director

MCGRATH, Kevin David

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 October 2008
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

METCALFE, Peter Godfrey

• Correspondence address: The Red House Highlands Park, Chudleigh, Newton Abbot, Devon, TQ13 0JZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Fund Manager

MOHAMMED, Joan Z, Ms.

• Correspondence address: 100 King Street West, 43rd Floor, M5x 1a1, Toronto, Canada
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2017
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MOIR, Hugh Cameron

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 August 2019
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Operations & Business Technology

NOE, Leopold

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 October 2008
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 January 2003
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYNE, Thomas Albert

• Correspondence address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 1994
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Grp Chief Executive

SATCHELL, Keith

• Correspondence address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 September 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chief Executive

SCHLAEFLI, Max

• Correspondence address: 45 Fulford Road, Woodbury, Exeter, Devon, EX1
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 January 1993
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Fund Manager

SMITH, Ivor

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 October 2008
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant