* director search - Columbia Threadneedle Am (Holdings) Plc - kompany

Officers

columbia threadneedle am (holdings) plc

Discover all known business and officer connections related to Columbia Threadneedle Am (Holdings) Plc.

Click on any officer or company to explore their connections and official company information.

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
00517895
LIVE
Date Incorporated:

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2018-11-05

MOHAMMED, Joan Z, Ms.
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-11-28

WILSON, Richard Charles, Mr.
Director - Resigned
Appointed: 2012-05-23
Resigned: 2019-06-05

BALK, Thomas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 2002-08-14

BARKER, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1997-07-04

BARKER, Kevin Raymond
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-07-04

BELL, Timothy Mark
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-04

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROOKE, Francis George Windham, Sir
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-16

CAMERON, Colin Roger
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-07-04

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHILDS, Philip John Elphinstone
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-07-04

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DAVIS, Alan John Mytton
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-03-31

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 1995-12-13

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-10-11

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-11

DOLBEAR, Stephen William Ernest
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-07-04

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1997-07-04

DOWDALL, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-07-04

DUCAS, William Jay
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-04

ECCLES, William David
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

EDGAR, Robert Stewart
Director - Resigned
Appointed: 1993-12-17
Resigned: 1996-03-11

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 1995-04-30

FAHERTY, Colman James Bernard
Director - Resigned
Appointed:
Resigned: 1992-05-31

FEILER, Wolf-Ruediger
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-10-31

FINDLAY, James Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-04

FLEMING, Alexander James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

GLOVER, John Nicholas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-01-29

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-04-18
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-24

HARTLEY, Christopher James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

HEYWOOD, John Axson
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

HUNT, Frank Henry Gordon
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

INDERST, Georg, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

JAMES, Simon Edward Vivian, Director
Director - Resigned
Appointed:
Resigned: 1997-07-04

JENKINS, Robert Warren
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-10-11

KINNERSLEY, Stuart Leigh
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

LINE, Alan
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1999-11-05

MANNING, David Scott
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-05-31

MATHIAS, Julian Robert
Director - Resigned
Appointed:
Resigned: 1995-06-06

MATTERSON, Georgia Cadwaladr
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-07-04

MATTHEWS, William Brian
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 1996-10-07
Resigned: 2004-10-11

MONCKTON, John Victor
Director - Resigned
Appointed:
Resigned: 1996-01-31

MORECROFT, Nigel Edward
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-03

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed:
Resigned: 1997-07-04

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed:
Resigned: 1998-12-31

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-11-25

PALONE, Michael Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-31

PATEL, Atul
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

PITT-LEWIS, Nicholas Herford
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-07-04

POTTER, Hugh Neil
Director - Resigned
Appointed:
Resigned: 1994-04-03

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1999-06-14
Resigned: 2004-10-11

RAMM, Yvonne Claudia Annette
Director - Resigned
Appointed:
Resigned: 1992-06-19

REW, Christopher
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-07-04

RICHARDS, Roderick Lamont
Director - Resigned
Appointed:
Resigned: 1997-07-04

ROBERTSON, Michael John Calverley
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

RODWAY, Valerie Jean
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

SCOTT-FORBES, Elena
Director - Resigned
Appointed: 1995-09-14
Resigned: 1997-07-04

SIMPSON, Richard William George
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

THOMSON, Chilton
Director - Resigned
Appointed: 1994-02-21
Resigned: 1997-05-09

TIGUE, Jeremy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1997-07-04

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-10-09

WALKER, Graham Roderick
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-11-01

WALTON, Craig Antony
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-05-17

WARE, James Kenneth
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-06-19

WATSON, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1997-07-04

WHITE, Stephen Frank
Director - Resigned
Appointed:
Resigned: 1997-07-04

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-10-11

WOOD, Egerton John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-04

WOODALL, Robin Hugh
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-04-30

MOIR, Hugh Cameron
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-08

DOEL, Philip John
Director - Active
Appointed: 2019-06-05

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-28

JACKSON, Michaela Caroline
Director - Active
Appointed: 2023-12-20

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-21

BENNETT, Tracey Anne
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-10-11

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

HARDING, David
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-09-30

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 1991-04-01
Resigned: 2004-10-11

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2020-09-12

LAM, Katherine
Secretary - Resigned
Appointed: 2020-09-21
Resigned: 2021-11-08

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2021-11-08

BLUEHONE VENTURES LIMITED
01910004
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BROWN, William Donald
Director - Resigned
Appointed: 2005-05-10
Resigned: 2000-09-30

MITCHELL, Robert James Grenville
Director - Expired
Appointed: 2005-05-10

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2005-05-10

CONNELL, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-05

GARRATT, Julia Mary
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-10-20

HARGREAVES, Richard Lawrence, Dr
Director - Resigned
Appointed: 1993-06-14
Resigned: 1997-10-20

JONES, Peter Derek
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-09-30

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-10

LING, Philip Henry
Director - Resigned
Appointed:
Resigned: 1993-06-14

MARTIN, Stephen
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-10-20

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-10

PHILLIPS, George Brian
Director - Resigned
Appointed:
Resigned: 1993-04-07

PLUMMER, Richard Martin
Director - Resigned
Appointed:
Resigned: 1993-02-25

ROLLASON, Stuart Bernard, Doctor
Director - Resigned
Appointed: 2005-05-10
Resigned: 2011-07-08

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2004-10-11

MARTIN, Stephen
Secretary - Resigned
Appointed: 1993-06-14
Resigned: 1996-04-11

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-14

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2016-04-14

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2006-10-12

OLD COMPANY 13 LIMITED
02862971
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

FOSTER, Anthony Malcolm
Director - Expired
Appointed: 2017-04-20

HORNCASTLE, Paul Charles
Director - Expired
Appointed: 2011-12-16

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

CLEGG, Trevor Alan
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HEWETT, Martin Clive
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-08-04
Resigned: 2011-12-16

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-01-23
Resigned: 2011-12-16

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

OLSEN, Philip Vernon
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2017-03-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

SCOFIELD, Julian Nicholas
Director - Resigned
Appointed: 2018-06-28
Resigned: 2018-09-24

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-27

MOULE, Frances
Secretary - Expired
Appointed: 2016-08-09

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-11-26

BARONSMEAD VENTURE TRUST PLC
03504214
LIVE
Date Incorporated:

GABB, Leslie Ian
Director - Active
Appointed: 2016-02-08

LAWRENCE, Peter Anthony
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-03-31

MARSHALL, Valerie Margaret
Director - Resigned
Appointed: 2016-02-08
Resigned: 2021-10-31

NICKLIN, Susannah Elizabeth Mckean
Director - Active
Appointed: 2018-02-21

GOLDRING, Howard David
Director - Resigned
Appointed: 2009-11-11
Resigned: 2016-02-08

JILLINGS, Godfrey Frank
Director - Resigned
Appointed: 1998-02-18
Resigned: 2010-09-28

JOHANSEN, Piers Charles Christian
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-02-18

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-29

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 2011-02-03
Resigned: 2017-12-05

NOTT, Gillian
Director - Resigned
Appointed: 1998-02-18
Resigned: 2016-02-08

ODONOGHUE, Brian William
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-02-18

PARRITT, Clive Anthony
Director - Resigned
Appointed: 1998-02-18
Resigned: 2016-05-31

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed: 1998-02-18
Resigned: 2009-12-14

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-29

MILLER SMITH, Fiona Margaret
Director - Active
Appointed: 2021-09-01

PROBIN, Michael
Director - Active
Appointed: 2021-06-14

GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2018-11-30

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-14

JOHANSEN, Piers Charles Christian
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1998-02-18

ISIS EP LLP
Secretary - Resigned
Appointed: 2009-11-24
Resigned: 2014-06-01

LIVINGBRIDGE VC LLP
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2018-11-30

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-29

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
00970641
LIVE
Date Incorporated:

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

BOUNDS, John Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

CARTER, Howard
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-05-16

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JACKSON, David Martin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-03-02

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-08-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-16

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-02

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STEVENS, Jane
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-02

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-18
Resigned: 2023-12-20

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2001-03-02

BARONSMEAD SECOND VENTURE TRUST PLC
04115341
LIVE
Date Incorporated:

DAVIES, John
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-02-27

GROAT, Malcolm
Director - Active
Appointed: 2016-03-11

ORROCK, Ian Jackson
Director - Resigned
Appointed: 2010-10-21
Resigned: 2020-05-01

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 2009-08-04
Resigned: 2021-02-16

CANNON BROOKES, Markham
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-18

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed: 2001-01-09
Resigned: 2016-03-11

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

MITCHELL, Andrew
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-01-09

NOTT, Gillian
Director - Resigned
Appointed: 2001-01-09
Resigned: 2016-03-11

OWEN, Robert Richardson
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-09-28

SFEIR, Annabelle
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-01-09

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

FARAZMAND, Timothy Bahram Neville
Director - Active
Appointed: 2020-05-01

FROMSON, Sarah Katinka
Director - Active
Appointed: 2019-10-01

MCDONALD, Graham John
Director - Active
Appointed: 2021-02-16

GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2018-11-30

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2009-12-14

LAWSON, Barry
Secretary - Resigned
Appointed: 2009-12-09
Resigned: 2010-04-19

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

ROWSON, Simon Andrew
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-01-09

ISIS EP LLP
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2014-06-01

LIVINGBRIDGE VC LLP
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2018-11-30

F&C EMERGING MARKETS LIMITED
02149485
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1993-08-23
Resigned: 2002-08-14

BHATTACHARJEE, Vinayak
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-12

BLOOMER, Nigel David
Director - Resigned
Appointed: 1994-01-31
Resigned: 1994-06-30

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROCK, Charles Frans Victor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-08-20

CAREY, Humphrey Peter
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-08-20

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHOWDHRY, Jeffrey
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-20

CLARKE, Karen
Director - Resigned
Appointed: 1995-07-24
Resigned: 2001-08-20

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DE BOLLE, Jean Marc Louis
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-09

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

DELMAN, Scott Michael
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-09-30

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1992-10-01

EVANS, Anthony Everal
Director - Resigned
Appointed: 1992-06-15
Resigned: 1993-09-16

FEILER, Wolf Rudiger
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-10-31

GABRIEL, Michael Clifford
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-02-26

GADELHA DE FARIA, Eduardo Carlos
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-08-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1992-10-01

JENKINS, Robert Warren
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

LAFFAN, Fredrico Daniel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-06-17

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MCCLAUGHLIN, Emily Bovard
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-08-20

MILLER, Carl Geoffrey
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-07-26

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-12-03

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-07-04

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-11-25

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

SMITH, Kevin Nigel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-04

TIMBERLAKE, Nicholas Richard William
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-20

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-10-09

WENHAMMAR, Marc Antoine Juan Armand
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-03-31

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-08-20

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-12-18

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2004-10-11

F&C EQUITY PARTNERS HOLDINGS LIMITED
02581594
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-06-30

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-20

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-02-03

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-09-30

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2002-12-31

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1998-02-17

CT PRIVATE EQUITY TRUST PLC
SC179412
LIVE
Date Incorporated:

BAXTER, Audrey Caroline
Director - Active
Appointed: 2020-06-04

BURNET, Thomas James Wardlaw
Director - Active
Appointed: 2020-06-04

CONRAD, Swantje
Director - Active
Appointed: 2017-04-03

GRAY, Richard Andrew
Director - Active
Appointed: 2017-03-23

KENNEDY, Elizabeth Anita
Director - Active
Appointed: 2007-07-01

SHAW, David Robert
Director - Resigned
Appointed: 2009-11-12
Resigned: 2023-05-23

TENNANT, Mark Edward
Director - Resigned
Appointed: 2009-02-03
Resigned: 2022-05-26

ANDERSON, Lesley Jane
Director - Resigned
Appointed: 1998-10-06
Resigned: 1999-01-28

BERRY, Peter Fremantle
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-12-08

KINLOCH ANDERSON, Douglas
Director - Resigned
Appointed: 2000-12-08
Resigned: 2019-05-23

LEGGET, Robert William Lindsay
Director - Resigned
Appointed: 1999-01-28
Resigned: 2009-05-26

MAIR, Hamish John Garrow
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-02-01

MCKINNON, James, Sir
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-12-15

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1998-10-06
Resigned: 1999-01-28

RAFFERTY, John Campbell
Director - Resigned
Appointed: 2000-03-20
Resigned: 2017-05-25

SIMPSON, David Macdonald
Director - Resigned
Appointed: 1999-01-28
Resigned: 2010-05-24

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-10-06
Resigned: 1998-10-06

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 1997-10-06
Resigned: 1998-10-06

ARMOUR, Malcolm Craig
Director - Active
Appointed: 2023-12-19

POLSON, Michael Buchanan
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 1999-01-28

MARTIN CURRIE INVESTMENT MANAGEMENT LTD
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2005-07-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1998-10-06

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.