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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

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Officers: 36 officers / 33 resignations

BURGIN, Rachel Danae

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Secretary
Appointed on
1 June 2017

DOEL, Philip John

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Director
Date of birth
November 1969
Appointed on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Investment Management

WATTS, Richard Adrian

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Director
Date of birth
October 1972
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

F & C MANAGEMENT LIMITED

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Secretary
Appointed before
11 April 1992
Resigned on
11 October 2004

F&C ASSET MANAGEMENT PLC

Correspondence address
80 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
5 June 2017

ABELL, Timothy George

Correspondence address
Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
Role Resigned
Director
Date of birth
April 1930
Appointed before
11 April 1992
Resigned on
12 December 1996
Nationality
British
Occupation
Company Director

CARTER, Howard

Correspondence address
Apartment 39, 36 Chapter Street, London, SW1P 4NS
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 October 2004
Resigned on
16 May 2006
Nationality
British
Occupation
Chief Executive

DAVIS, Alan John Mytton

Correspondence address
Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU
Role Resigned
Director
Date of birth
August 1936
Appointed on
26 May 1994
Resigned on
12 December 1996
Nationality
British
Occupation
Company Director

DE BECK, Christopher

Correspondence address
Rua Do Quelhas 48 R/C, Lisbon, 1206, Portugal, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 June 2004
Resigned on
11 October 2004
Nationality
Portuguese
Occupation
Director

DE BECK, Christopher

Correspondence address
Rua Do Quelhas U8 R/C, Lisbon, 1203, Portugal, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 March 2001
Resigned on
22 March 2002
Nationality
Portuese
Occupation
Director

FOUCAR, Anthony Emile

Correspondence address
5 Peek Crescent, Wimbledon, London, SW19 5ER
Role Resigned
Director
Date of birth
August 1926
Appointed before
11 April 1992
Resigned on
26 May 1994
Nationality
British

GRISAY, Alain Leopold

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 December 2003
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Roderick Cameron Mcmicking

Correspondence address
19 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
November 1932
Appointed on
27 September 1994
Resigned on
12 December 1996
Nationality
British
Occupation
Investment Banker

HART, Michael John

Correspondence address
Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
Role Resigned
Director
Date of birth
December 1932
Appointed on
12 December 1996
Resigned on
24 December 1997
Nationality
British
Occupation
Investment Manager

HESP, Josephus Sybrandus

Correspondence address
Duinrooslaan 4, Bentveld 2116 Th, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 March 2001
Resigned on
22 March 2002
Nationality
Dutch
Occupation
Director

HORDERN, Peter, Sir

Correspondence address
23 Ponsonby Terrace, London, SW1P 4PZ
Role Resigned
Director
Date of birth
April 1929
Appointed before
11 April 1992
Resigned on
12 December 1996
Nationality
British
Occupation
Member Of Parliament

JENKINS, Robert Warren

Correspondence address
16 Castellain Road, London, W9 1EZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
24 December 1997
Resigned on
11 October 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

JUCHEM, Norbert, Doctor

Correspondence address
82031 Grunwald Herrenwiesstrasse 1, Grunwald 82031, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 October 1998
Resigned on
20 March 2001
Nationality
German
Occupation
Director

KOELSCH, Martin

Correspondence address
Eichleite 73a, 8022 Grunwald, Germany
Role Resigned
Director
Date of birth
November 1944
Appointed on
12 December 1996
Resigned on
31 December 1999
Nationality
German
Occupation
Banker

LOGAN, David

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 May 2012
Resigned on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MANNIX, Mandy Frances

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 June 2017
Resigned on
30 April 2019
Nationality
New Zealander
Country of residence
England
Occupation
Head Of Client Management

MEDLOCK, Jeffrey

Correspondence address
Craig Lea House, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
Role Resigned
Director
Date of birth
October 1940
Appointed on
8 June 2004
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUNSTERMANN, Werner

Correspondence address
Portenlangerstrasse 11, 82031 Grunwald, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 December 1996
Resigned on
16 October 1998
Nationality
German
Occupation
Director

OGILVY, James Donald Diarmid, The Hon

Correspondence address
Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
Role Resigned
Director
Date of birth
June 1935
Appointed on
12 December 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OLPHEN, Gerrard Van

Correspondence address
Mgr. Van De Weteringstraat 48, Hoogland, 3828 Ph, Netherlands
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 June 2004
Resigned on
11 October 2004
Nationality
Dutch
Occupation
Chief Financial Officer

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
11 October 2004
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, David William James, Exors Of

Correspondence address
Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 June 1999
Resigned on
11 October 2004
Nationality
British
Country of residence
England
Occupation
Farmer

RAMPL, Dieter

Correspondence address
Magnolienweg 7a, 81377 Munich 80311, Bavaria Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 October 1998
Resigned on
20 March 2001
Nationality
Austrian
Occupation
Managing Director

ROCKLEY, James Hugh Cecil, The Rt Hon Baron

Correspondence address
Cadagan Oakley 136 Sloane Street, London, SW1X 9AY
Role Resigned
Director
Date of birth
April 1934
Appointed on
12 December 1996
Resigned on
11 February 1999
Nationality
British
Occupation
Company Director

SCHULLER, Stephan, Dr

Correspondence address
Am Karpfenteich 9a, 22339 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 2000
Resigned on
22 March 2001
Nationality
German
Occupation
Managing Director

SCLATER, John Richard

Correspondence address
Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
Role Resigned
Director
Date of birth
July 1940
Appointed before
11 April 1992
Resigned on
26 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SLOPER, David Jonathan

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2017
Resigned on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Head, Product Management

TALONE, Joao Luis Ramalho De Carvalho

Correspondence address
Avenida Da Republica 28-3b, Lisbon 1056-199, Portugal, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 March 2001
Resigned on
18 December 2001
Nationality
Portuguese
Occupation
Director

TOMLINSON, Anthony Frank

Correspondence address
30 Fairoak Drive, Eltham, London, SE9 2QH
Role Resigned
Director
Date of birth
March 1945
Appointed on
22 March 2002
Resigned on
8 June 2004
Nationality
British
Occupation
Chief Operating Officer

WERTSCHULTE, Joseph Friedrick

Correspondence address
Radecke Str 18, Munich, Bavaria 81245, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 December 1996
Resigned on
31 December 1999
Nationality
German
Occupation
Director