THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

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6 officers / 31 resignations

BENNETT, Elliot James

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role ACTIVE
director
Date of birth
October 1976
Appointed on
18 December 2023
Nationality
British
Occupation
Senior Financial Controller
 
Source data

FISHER, Michael Thomas

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role ACTIVE
director
Date of birth
May 1966
Appointed on
18 December 2023
Nationality
British
Occupation
Director
 
Source data

LOGAN, David

Correspondence address
Exchange House Primrose Street, London, England, EC2A 2NY
Role ACTIVE
director
Date of birth
May 1969
Appointed on
6 July 2022
Resigned on
18 December 2023
Nationality
British
Occupation
Director
 
Source data

RING, Nicholas John

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 September 2019
Resigned on
22 November 2023
Nationality
British
Occupation
Director
 
Source data

STONE, Peter William

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role ACTIVE
director
Date of birth
June 1965
Appointed on
12 May 2016
Resigned on
22 February 2022
Nationality
British
Occupation
Accountant
 
Source data

KAYE, ALAN

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG
Role ACTIVE
Secretary
Appointed on
26 November 1999
Nationality
BRITISH

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
Occupation
CHIEF EXECUTIVE OFFICER

GILLBANKS, Timothy Nicholas

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role RESIGNED
director
Date of birth
November 1966
Appointed on
20 June 2012
Resigned on
31 March 2017
Nationality
British
Occupation
Finance Director
 
Source data

BURGESS, Mark Andrew

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Role RESIGNED
director
Date of birth
September 1964
Appointed on
23 February 2011
Resigned on
27 September 2019
Nationality
British
Occupation
Chief Investment Officer
 
Source data

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
Occupation
LAWYER

DEVINE, JOHN

Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
16 February 2009
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

FREWEN, William Francis

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role RESIGNED
director
Date of birth
August 1959
Appointed on
16 February 2009
Resigned on
26 February 2010
Nationality
British
Occupation
Fund Manager
 
Source data

JORDISON, DONALD ARMSTRONG

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
16 February 2009
Resigned on
1 May 2018
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

ARKLE, SARAH FIONA

Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
16 February 2009
Resigned on
23 February 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

HENDERSON, CRISPIN JOHN

Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
3 December 2007
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

JENEK, JOHN CARL

Correspondence address
11240 ALAMEDA COURT, INVER GROVE HEIGHTS, MINNESOTA MN 55077 - 5432, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
4 October 2006
Resigned on
23 January 2009
Nationality
AMERICAN
Occupation
ATTORNEY

POST, HERSCHEL

Correspondence address
18 KENSINGTON PARK GARDENS, LONDON, W11 3HD
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 July 2006
Resigned on
12 February 2009
Nationality
BRITISH AND AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 3HD £5,841,000

ROSIER, FREDERICK DAVID STEWART

Correspondence address
18 UPPER CHEYNE ROW, LONDON, SW3 5JN
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
1 June 2005
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW3 5JN £7,413,000

LEITCH, ALEXANDER PARK

Correspondence address
20 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BE
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
2 October 2003
Resigned on
2 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 2BE £6,784,000

TRUSCOTT, William Frederick

Correspondence address
13 Westport Lane, Marblehead, Massachusetts 0145-1267, Usa
Role RESIGNED
director
Date of birth
September 1960
Appointed on
30 September 2003
Resigned on
23 January 2009
Nationality
American
Occupation
Chief Investment Officer
 
Source data

BERMAN, WALTER

Correspondence address
124 BAY LANE, WATER MILL, NEW YORK 11976-3105, USA
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
30 September 2003
Resigned on
23 January 2009
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

CRACCHIOLO, JAMES

Correspondence address
7 HARVEST LANE, TINTON FALLS, NEW JERSEY 07724-3276, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
30 September 2003
Resigned on
23 January 2009
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HOLMES, WILLIAM RICHARD

Correspondence address
245N MAPLE AVENUE, GREENWICH, CONNECTICUT 06830, U S A
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
30 September 2003
Resigned on
21 June 2005
Nationality
BRITISH
Occupation
BANKER

GREENSHIELDS, RAYMOND

Correspondence address
BRAYBOURN HIBBERT ROAD, MAIDENHEAD, BERKSHIRE, SL6 1UT
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
31 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE LIFE

Average house price in the postcode SL6 1UT £1,269,000

FUCHS, WERNER HUGO FRIEDRICH

Correspondence address
GRUENER WEG 23, KOENIGSTEIN, HESSEN 61462, GERMANY
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
19 May 2000
Resigned on
31 December 2001
Nationality
GERMAN
Occupation
CHIEF INVESTMENT OFFICER

HODKINSON, PHIL ANDREW

Correspondence address
LYNDEN MANOR LANGWORTHY LANE, HOLYPORT, BERKSHIRE, SL6 2HH
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
26 November 1999
Resigned on
22 November 2000
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SL6 2HH £1,510,000

LEITCH, ALEXANDER PARK

Correspondence address
20 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BE
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
26 November 1999
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 2BE £6,784,000

SACHON, DAVID FREDERICK

Correspondence address
DORMERS BROADLANDS, BURGESS HILL, WEST SUSSEX, RH15 0BA
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
26 November 1999
Resigned on
20 March 2002
Nationality
U K
Occupation
DIRECTOR

Average house price in the postcode RH15 0BA £1,230,000

DAVIES, SIMON HOWARD

Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 November 1999
Resigned on
18 May 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

STRANG, ANDREW DAVID

Correspondence address
WOODCOTE LODGE, SNOWS RIDE, WINDLESHAM, SURREY, GU20 6PE
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
26 November 1999
Resigned on
3 December 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode GU20 6PE £1,756,000

CASADY, MARK

Correspondence address
3 SUMMIT ROAD, WESTON, MASSACHUSETTS 02493, USA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
26 November 1999
Resigned on
19 December 2000
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

VILLANI, EDMOND DENNIS

Correspondence address
1230 GREACEN POINT ROAD, MAMARONECK, NEW YORK 10543, USA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
22 April 1998
Resigned on
4 April 2002
Nationality
AMERICAN
Occupation
INVESTMENT COUNSEL

QUIRK, KATHRYN LORETTA

Correspondence address
616 SECOND STREET, BROOKLYN NY 11215, USA
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
22 April 1998
Resigned on
26 November 1999
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

LONDON LAW SERVICES LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Director
Appointed on
22 April 1998
Resigned on
22 April 1998

QUIRK, KATHRYN LORETTA

Correspondence address
616 SECOND STREET, BROOKLYN NY 11215, USA
Role RESIGNED
Secretary
Appointed on
22 April 1998
Resigned on
26 November 1999
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BECKWITH, STEPHEN ROSS

Correspondence address
1115 FIFTH AVENUE, NEW YORK, USA, NY 10128
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
22 April 1998
Resigned on
26 November 1999
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1998
Resigned on
22 April 1998
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