THREADNEEDLE ASSET MANAGEMENT LIMITED

Company number 00573204

80 officers / 75 resignations

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
• Country of residence: United Kingdom
• Occupation: Lawyer

FOORD-KELCEY, Toby James Winston

• Correspondence address: 63b Belsize Lane, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Investment Manager

GASPARRO, David

• Correspondence address: 2 Dryburgh Road, London, SW15 1BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 June 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Jonathan Philip

• Correspondence address: Mayfield Lodge Grayswood Road, Haslemere, Surrey, GU27 2BU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 May 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Investment Manager

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 November 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILLBANKS, Timothy Nicholas

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 March 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFIN, Christopher William Lloyd

• Correspondence address: 126 St Andrews Road, Henley On Thames, Reading, Oxfordshire, RG9 1PL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 May 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Investment Director

GRIMSHAW, John Adrian Varcoe

• Correspondence address: 13 Halsey Street, Chelsea, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 August 1997
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

GURNEY, John Peter

• Correspondence address: 90 The Chine, London, N21 2EH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 May 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Investment Director

HART, Leslie John

• Correspondence address: The Oast,New House Farm, Hever, Edenbridge, Kent, TN8 7ER
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 December 1994
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Personnel Director

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLDSWORTH, Sandra Louise

• Correspondence address: 28 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Fund Manager

HUGHES, Ann Elizabeth

• Correspondence address: Lake Cottage Rake Manor Estate, Milford, Surrey, GU8 5AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Head Fof Client Services

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 February 1994
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Investment Director

JORDISON, Donald Armstrong

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 July 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KEMP, Malcolm Hugh David

• Correspondence address: 29 Woodwarde Road, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 1996
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRAUS, Martin Russell

• Correspondence address: 6 Hampden Court, Biddenham, Bedford, Bedfordshire, MK40 4HX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Investment Management

LEHMAN, Richard Kenneth

• Correspondence address: 13 Caterwood, Billericay, Essex, CM12 0AP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 1998
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

LYLE, Alexander Keith

• Correspondence address: 32 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 May 1994
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Investment Director

MAGUIRE, Howard James

• Correspondence address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 May 1994
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Investment Director

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 May 1994
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Director

MCGARRITY, Forsyth Ferguson

• Correspondence address: 12 Disraeli Gardens, London, SW15 2QB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Fund Manager

MCGUIRE, James Gary

• Correspondence address: 74 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 February 1995
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Head Of Investment Dealing

MEECH, Scott Steven

• Correspondence address: The Thatched Cottage, 11 Summerfield Road, Loughton, Essex, IG10 4JF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Fund Manager

MORRIS, Keith William

• Correspondence address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 May 1992
• Resigned on: 1 May 1994
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MULLANEY, Michael Francis, Doctor

• Correspondence address: 11 Aberdeen Park, London, N5 2AN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 May 1994
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Investment Director

O'DEA, Darrell William Joseph

• Correspondence address: 4 Jade Terrace, Marston Close, London, NW6 4EQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 November 1997
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Investment Manager

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

RICHARDSON, Neil James

• Correspondence address: Flat 4 61-62 Leinster Square, London, W2 4PS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 January 1996
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Investment Director

RING, Nicholas John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINS, Anne Dumbreck

• Correspondence address: Woodsome Bannerdown Road, Bath, Somerset, BA1 8EG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 1996
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

ROSSI, Dominic

• Correspondence address: 11 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Fund Manager