THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 03701768

34 officers / 28 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 17 June 1999
• Nationality: British

BAJAJ, Rita

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN, James William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

ROUGHEAD, Ann Lindsay

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHAILER, Kathleen Mary

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VINCENT, Richard Bradley

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Product Director

TAN, Joon Yew

• Correspondence address: 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Company Director

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 15 March 1999

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: 17 June 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company 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: 17 June 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

BLAIR, Mary Elizabeth

• Correspondence address: Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 June 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

CHALLENOR, Thomas William

• Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 June 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Simon Howard

• Correspondence address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 June 1999
• 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: 17 June 1999
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Director

FERRO, Dennis Henry

• Correspondence address: 13 Edwardes Square, Kensington, London, W8 6HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 March 1999
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: Investment Manager

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

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: 9 March 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, Julie Patricia

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 September 2019
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, England, 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

JORDISON, Donald Armstrong

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 July 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KREMER, Dominik

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 July 2016
• Resigned on: 31 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Sales

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 March 1999
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MAGUIRE, Howard James

• Correspondence address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 June 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, England, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

RING, Nicholas John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 July 2009
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Specialist

SACHON, David Frederick

• Correspondence address: Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 June 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 September 2018
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAN, Joon Yew

• Correspondence address: 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 March 1999
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Company Director

WEATHERUP, Laura Mary

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 July 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Operations, Emea

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1999
• Resigned on: 15 March 1999