CompaniesInTheUK

THREADNEEDLE MANAGEMENT SERVICES LIMITED

Company number 03830442 ·

Active

3 officers / 19 resignations

Elliot James BENNETT

Director Active
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Appointed
2022-12-01
Nationality
British
Country of residence
England
Date of birth
October 1976

Luke Anthony SAUNDERS

Director Active
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Appointed
2022-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

MR ALAN KAYE

Secretary Active
Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG
Appointed
1999-11-23
Nationality
BRITISH
Country of residence
ENGLAND

MR Matthew SELLEY

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Appointed
2016-11-08
Resigned
2021-06-25
Occupation
Head Of Reward
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

MR RICHARD JOHN MOORE

Director Resigned
Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG
Appointed
2016-05-12
Resigned
2016-10-13
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1974

MR Peter William STONE

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Appointed
2014-12-10
Resigned
2022-12-01
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

MR CAMPBELL DAVID FLEMING

Director Resigned
Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG
Appointed
2010-12-16
Resigned
2016-04-29
Occupation
LAWYER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR JOHN DEVINE

Director Resigned
Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Appointed
2009-08-20
Resigned
2010-12-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR PHILIP JAMES WILLIAM REED

Director Resigned
Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Appointed
2007-09-11
Resigned
2014-06-30
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR Timothy Nicholas GILLBANKS

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AG
Appointed
2007-09-11
Resigned
2017-03-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR David GASPARRO

Director Resigned
Correspondence address
2 Dryburgh Road, London, SW15 1BL
Appointed
2006-06-12
Resigned
2009-01-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR CRISPIN JOHN HENDERSON

Director Resigned
Correspondence address
60 ST MARY AXE, LONDON, EC3A 8JQ
Appointed
2006-06-12
Resigned
2013-02-28
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR WILLIAM DAVID LOWNDES

Director Resigned
Correspondence address
4 STRATHMORE ROAD, WIMBLEDON PARK, LONDON, SW19 8DB
Appointed
2006-02-20
Resigned
2006-06-12
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MARK CASADY

Director Resigned
Correspondence address
3 SUMMIT ROAD, WESTON, MASSACHUSETTS 02493, USA
Appointed
1999-11-23
Resigned
2000-12-19
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
September 1960

MR SIMON HOWARD DAVIES

Director Resigned
Correspondence address
67 RIDGWAY PLACE, WIMBLEDON VILLAGE, LONDON, SW19 4SP
Appointed
1999-11-23
Resigned
2007-09-11
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR PHIL ANDREW HODKINSON

Director Resigned
Correspondence address
LYNDEN MANOR LANGWORTHY LANE, HOLYPORT, BERKSHIRE, SL6 2HH
Appointed
1999-11-23
Resigned
2000-11-22
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

ALEXANDER PARK LEITCH

Director Resigned
Correspondence address
20 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BE
Appointed
1999-11-23
Resigned
2003-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

MR DAVID FREDERICK SACHON

Director Resigned
Correspondence address
SEARLES, BELL LANE, FLETCHING, EAST SUSSEX, TN22 3YB
Appointed
1999-11-23
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

MR ANDREW DAVID STRANG

Director Resigned
Correspondence address
WOODCOTE LODGE, SNOWS RIDE, WINDLESHAM, SURREY, GU20 6PE
Appointed
1999-11-23
Resigned
2008-01-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

EDMOND DENNIS VILLANI

Director Resigned
Correspondence address
1230 GREACEN POINT ROAD, MAMARONECK, NEW YORK 10543, USA
Appointed
1999-11-23
Resigned
2002-04-04
Occupation
INVESTMENT COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1947

TSD NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
1999-08-24
Resigned
1999-11-23
Nationality
BRITISH

TSD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
1999-08-24
Resigned
1999-11-23
Nationality
BRITISH