Skip to contentClarengateINTELLIGENCE
Companies/00911839

Threadneedle Securities Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 195126760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
PS
Peter StoneCurrent director
Appointed 2015-02-11 · 11 yrs · Accountant
+46 others
AK
Alan KayeCurrent secretary
Appointed 1997-03-06 · 29 yrs
+75 others
Show 24 historical appointments
CF
Campbell FlemngResigned director
Resigned 2013-03-01 · 1 yr · Lawyer
TG
Timothy GillbanksResigned director
Resigned 2011-07-05 · 5 yrs · Finance Director
CH
Crispin HendersonResigned director
Resigned 2011-07-05 · 1 yr · Chief Executive Officer
PR
Philip ReedResigned director
Resigned 2011-07-05 · 2 yrs · General Counsel
CM
Christopher MorroghResigned director
Resigned 2009-07-29 · 1 yr · Chartered Surveyor
JW
John WillcockResigned director
Resigned 2002-07-25 · 8 yrs · Accountant
JR
James RiggResigned director
Resigned 1999-12-01 · 11 yrs · Chartered Surveyor
AW
Adam WintonResigned director
Resigned 1996-11-01 · 3 yrs · Chartered Surveyor
NK
Nicholas KirkResigned director
Resigned 1996-01-29 · 3 yrs · Accountant
JB
Jeremy Burnett RaeResigned directorResigned secretary
Resigned 1995-02-20 · 2 yrs · Legal Director
LH
Leslie HartResigned director
Resigned 1994-12-05 · 5 yrs · Personnel Director
RC
Roger ClarkeResigned director
Resigned 1994-09-01 · 2 yrs · Director
DW
Daniel WardResigned director
Resigned 1994-08-01 · 13 yrs · Chartered Surveyor
RT
Roger TownsendResigned director
Resigned 1994-05-31 · 1 yr · Investment Director
DP
David ParsonsResigned director
Resigned 1994-05-31 · Director
NP
Nicholas PearceResigned director
Resigned 1994-05-31 · 11 yrs · Chartered Surveyor
RA
Robert AllenResigned director
Resigned 1994-05-31 · 8 yrs · Finance Director
PM
Paul ManducaResigned director
Resigned 1994-05-21 · 4 yrs · Investment Manager
PB
Phillip BrownResigned director
Resigned 1992-09-08 · 4 yrs · Property Director
KI
Kenneth InglisResigned director
Resigned 1992-08-04 · 1 yr · Investment Director
DB
Dennis BowtleResigned director
Resigned 1992-08-04 · 1 yr · Property Director
PH
Peter HoweResigned secretary
Resigned 1992-08-04 · 1 yr
AS
Andrew StrangResigned director
Resigned 1992-08-04 · 15 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active