THREADNEEDLE SECURITIES LIMITED officers and directors : Companies House Number 00911839

MR Peter William STONE

Director

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2015-02-11
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1965

MR ALAN KAYE

Secretary

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG

Appointed: 1997-03-06
Nationality: BRITISH
Country of residence: ENGLAND

MR CAMPBELL DAVID FLEMNG

Director Resigned

Correspondence address: 60 ST. MARY AXE, LONDON, ENGLAND, EC3A 8JQ

Appointed: 2013-03-01
Resigned: 2015-02-11
Occupation: LAWYER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1964

MR Timothy Nicholas GILLBANKS

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2011-07-05
Resigned: 2017-03-31
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

MR CRISPIN JOHN HENDERSON

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 2011-07-05
Resigned: 2013-02-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

MR PHILIP JAMES WILLIAM REED

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 2011-07-05
Resigned: 2014-06-30
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MR CHRISTOPHER JOHN MORROGH

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 2009-07-29
Resigned: 2011-07-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1963

MR JOHN MARCUS WILLCOCK

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 2002-07-25
Resigned: 2011-07-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

MR JAMES MARK ALEXANDER RIGG

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 1999-12-01
Resigned: 2011-07-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

MR ADAM HOWARD WINTON

Director Resigned

Correspondence address: 23 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8QT

Appointed: 1996-11-01
Resigned: 1999-12-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961

MR NICHOLAS JOHN KIRK

Director Resigned

Correspondence address: SILVER GREYS, 24 ONSLOW ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BB

Appointed: 1996-01-29
Resigned: 1999-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1953

MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE

Director Resigned

Correspondence address: THE PONTS COTTAGE, SOUTH MORETON, DIDCOT, OXON, OX11 9AG

Appointed: 1995-02-20
Resigned: 1997-03-06
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1953

LESLIE JOHN HART

Director Resigned

Correspondence address: THE OAST,NEW HOUSE FARM, HEVER, EDENBRIDGE, KENT, TN8 7ER

Appointed: 1994-12-05
Resigned: 2000-07-25
Occupation: PERSONNEL DIRECTOR
Nationality: BRITISH
Date of birth: September 1948

ROGER CHARLES CLARKE

Director Resigned

Correspondence address: THE OLD SCHOOL, SOUTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1RW

Appointed: 1994-09-01
Resigned: 1996-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1955

DANIEL WARD

Director Resigned

Correspondence address: 7 FIRST STREET, LONDON, SW3 2LB

Appointed: 1994-08-01
Resigned: 2007-11-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: July 1959

MR DAVID CHARLES PARSONS

Director Resigned

Correspondence address: 9B MADELEY ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6AR

Appointed: 1994-05-31
Resigned: 1995-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1956

MR ROGER CHARLES TOWNSEND

Director Resigned

Correspondence address: GREENHOUSE COURT YOKE HOUSE LANE, BULLSCROSS, PAINSWICK, GLOUCESTERSHIRE, GL6 7QS

Appointed: 1994-05-31
Resigned: 1995-12-15
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1948

ROBERT WALTER ALLEN

Director Resigned

Correspondence address: ANVIL LODGE, COATES, CIRENCESTER, GLOUCESTERSHIRE, GL7 6NH

Appointed: 1994-05-31
Resigned: 2002-07-24
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1953

NICHOLAS ALAN PEARCE

Director Resigned

Correspondence address: 17 COPPERFIELDS, AUDLEY END ROAD, SAFFRON WALDEN, ESSEX, CB11 4FG

Appointed: 1994-05-31
Resigned: 2005-11-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1947

MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE

Secretary Resigned

Correspondence address: THE PONTS COTTAGE, SOUTH MORETON, DIDCOT, OXON, OX11 9AG

Appointed: 1994-05-31
Resigned: 1997-03-06
Nationality: BRITISH
Country of residence: ENGLAND

PAUL VICTOR SANT MANDUCA

Director Resigned

Correspondence address: 54 BROMPTON SQUARE, LONDON, SW3 2AG

Appointed: 1994-05-21
Resigned: 1999-02-22
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: November 1951

PHILLIP MICHAEL BROWN

Director Resigned

Correspondence address: FLOWERS COURT, TIDMARSH ROAD, PANGBOURNE, BERKSHIRE, RG8 8ES

Appointed: 1992-09-08
Resigned: 1997-09-05
Occupation: PROPERTY DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

DONALD JORDISON

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 3JQ

Appointed: 1992-09-08
Resigned: 2011-07-05
Occupation: PROPERTY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

MR ANDREW DAVID STRANG

Director Resigned

Correspondence address: WOODCOTE LODGE, SNOWS RIDE, WINDLESHAM, SURREY, GU20 6PE

Appointed: 1992-08-04
Resigned: 2008-01-22
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1953

KENNETH WILLIAM BALLARD INGLIS

Director Resigned

Correspondence address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Appointed: 1992-08-04
Resigned: 1994-04-29
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Date of birth: December 1943

PETER CHARLES HOWE

Secretary Resigned

Correspondence address: ENGLISHCOMBE, 10 BUTTS ROAD CHISELDON, SWINDON, WILTSHIRE, SN4 0NW

Appointed: 1992-08-04
Resigned: 1994-05-31
Nationality: BRITISH

MR DENNIS JOHN NOEL BOWTLE

Director Resigned

Correspondence address: 38 VICARAGE ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HW

Appointed: 1992-08-04
Resigned: 1993-10-15
Occupation: PROPERTY DIRECTOR
Nationality: BRITISH
Date of birth: December 1937