THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Company number 11251238

6 officers / 1 resignation

BAKER, Alun

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DUTTON, Philip Denis Decourcy

• Correspondence address: 4033 Coleridge Street, Houston, Texas, United States, 77005
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIDDENS, Wayne Terry

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WADDINGTON, Daniel

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jay

• Correspondence address: 1 Benjamin Street, Farringdon, London, United Kingdom, EC1M 5QG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Philip Alan Stuart

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 March 2018
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director