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f&c asset management plc

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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

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
02368169
LIVE
Date Incorporated:

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

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

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-12-12

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

DAVIS, Alan John Mytton
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-12-12

DE BECK, Christopher
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-03-22

FOUCAR, Anthony Emile
Director - Resigned
Appointed:
Resigned: 1994-05-26

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2003-12-31
Resigned: 2012-05-09

HALL, Roderick Cameron Mcmicking
Director - Resigned
Appointed: 1994-09-27
Resigned: 1996-12-12

HART, Michael John
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-12-24

HESP, Josephus Sybrandus
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-03-22

HORDERN, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-12

JENKINS, Robert Warren
Director - Resigned
Appointed: 1997-12-24
Resigned: 2004-10-11

JUCHEM, Norbert, Doctor
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-20

KOELSCH, Martin
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-31

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

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-10-11

MUNSTERMANN, Werner
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-10-16

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-12-31

OLPHEN, Gerrard Van
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-10-11

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1999-06-21
Resigned: 2004-10-11

RAMPL, Dieter
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-20

ROCKLEY, James Hugh Cecil, The Rt Hon Baron
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-02-11

SCHULLER, Stephan, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-22

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-06-26

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

TALONE, Joao Luis Ramalho De Carvalho
Director - Resigned
Appointed: 2001-03-20
Resigned: 2001-12-18

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-06-08

WERTSCHULTE, Joseph Friedrick
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-31

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

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

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