COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Company number SC151198

46 officers / 38 resignations

NURSE, Michelle

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Secretary
• Appointed on: 21 April 2021

LOGAN, David

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Charles Benedict

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: Italy
• Occupation: Independent Non-Executive Director

ROUGHEAD, Ann Lindsay

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SACK, Ruth Alexandra

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 24 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TONKIN, William Marrack

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WATTS, Richard Adrian

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment

WATTS, Tina

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Fund Services

BOTCHWAY, Denette

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 21 November 2018

CLARKE, William Theodore

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 21 April 2021

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Solicitor

LAM, Katherine

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 9 October 2020

F&C ASSET MANAGEMENT PLC

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 17 September 2018

ALLISON, John Gerard

• Correspondence address: Ramsay Lodge, 1 Russell Place, Edinburgh, EH5 3EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 June 1994
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Director

ANGUS, Robin John

• Correspondence address: 12 Torphin Road, Edinburgh, Midlothian, EH13 0HW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 June 1994
• Resigned on: 27 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APFEL, Benjamin

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 December 2013
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 March 2001
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Actuary

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 August 2001
• 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: 28 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

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

DICKIE, Colin Archibald

• Correspondence address: 1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 1996
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FULLER, Rebecca Shelley

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 July 2019
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRISAY, Alain Leopold

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Neil, Professor

• Correspondence address: Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 June 1994
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Professor Of Business Policy

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 1994
• Resigned on: 6 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNIX, Mandy Frances

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 July 2014
• Resigned on: 19 October 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MITCHELL, Steven

• Correspondence address: Wayside Cottage, Main Street, Keyham, Leicestershire, LE7 9JQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 October 1997
• Resigned on: 27 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOHAMMED, Joan Z, Ms.

• Correspondence address: 100 King Street West, 43rd Floor, Toronto, Ontario, M5x 1a1, Canada
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 June 2017
• Resigned on: 28 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MURRAY, Mark James

• Correspondence address: 16 Nelson Street, Edinburgh, EH3 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 1994
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

NEILLY, Gordon Joseph

• Correspondence address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 June 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

OLDING, Andrew William Annan

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 January 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Controller

PARRY, Nigel David

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 2014
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

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: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director