THREADNEEDLE UKPEC II LP HOLDCO LIMITED

Company number 12375336

13 officers / 8 resignations

COKE, James Russell

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 3 April 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ELVISS, Thomas William Joseph

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

JONES, Robin Murray

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 3 April 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 9 December 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

VULLO, Giuseppe

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 23 December 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KARIM, Shazna

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 11 May 2026

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 1 November 2022
• Nationality: British

HIGGINBOTHAM, Matthew John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 December 2020
• Resigned on: 22 March 2022
• Nationality: British
• Place of residence: England

LAUDER, Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 23 December 2019
• Resigned on: 31 March 2025
• Nationality: British
• Place of residence: United Kingdom

MORROGH, Christopher John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Place of residence: England

RIGG, James Mark Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 December 2019
• Resigned on: 31 October 2025
• Nationality: British
• Place of residence: United Kingdom

WEEKS, Thomas William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 December 2020
• Resigned on: 30 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WILLCOCK, John Marcus

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Place of residence: England