Columbia Threadneedle AM (Holdings) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Columbia Threadneedle (Europe) Limited
  ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm

Officers (81)

• Weeks, Thomas William Director · appointed 2023
• Bennett, Elliot James Director · appointed 2023
• Nurse, Michelle Secretary · appointed 2021
• Roughead, Ann Lindsay Former Director · appointed 2023 · resigned 2023
• Watts, Richard Adrian Former Director · appointed 2021 · resigned 2023
• Ring, Nicholas John Former Director · appointed 2021 · resigned 2023
• Jackson, Michaela Caroline Former Director · appointed 2021 · resigned 2023
• Mitchem, Kristi Lynne Former Director · appointed 2019 · resigned 2021
• Young, Paula Former Secretary · appointed 2016 · resigned 2021
• Mohammed, Joan Z, Ms. Former Director · appointed 2016 · resigned 2021
• Mcinerney, Barry Sean Former Director · appointed 2014 · resigned 2016
• Smith, William Kenneth Spinney Former Director · appointed 2014 · resigned 2021
• Ouellette, Gilles Gerard Former Director · appointed 2014 · resigned 2021
• Silgardo, Rajiv Rai Former Director · appointed 2014 · resigned 2016
• Cooper, Barry Merritt Former Director · appointed 2014 · resigned 2019
• Sack, Ruth Alexandra Former Director · appointed 2013 · resigned 2023
• Porter, Charles Benedict Former Director · appointed 2013 · resigned 2023
• Wilson, Richard Charles Former Director · appointed 2012 · resigned 2019
• Jones, Keith Former Director · appointed 2011 · resigned 2014
• Percy, Keith Edward Former Director · appointed 2011 · resigned 2014
• Brindle, Ian Former Director · appointed 2011 · resigned 2013
• O'Neill, Derham Charles Former Director · appointed 2011 · resigned 2014
• Bramson, Edward John Former Director · appointed 2011 · resigned 2013
• Poynter, Kieran Charles Former Director · appointed 2009 · resigned 2023
• Yates, Roger Philip Former Director · appointed 2009 · resigned 2009
• Matthews, Trevor John Former Director · appointed 2008 · resigned 2009
• Montague, Sir Adrian Alastair, Sir Former Director · appointed 2007 · resigned 2009
• Roggemann, Gerhard Boeries Karl Former Director · appointed 2007 · resigned 2011
• Macandrew, Nicholas Rupert Former Director · appointed 2007 · resigned 2011
• Smart, James Ramsay Former Director · appointed 2007 · resigned 2008
• Logan, David Former Director · appointed 2006 · resigned 2023
• Morrison, Audrey Former Secretary · appointed 2006 · resigned 2008
• Larcombe, Brian Paul Former Director · appointed 2005 · resigned 2011
• Moore, Philip Wynford Former Director · appointed 2005 · resigned 2007
• Medlock, Jeffrey Former Director · appointed 2004 · resigned 2013
• Grisay, Alain Leopold Former Director · appointed 2004 · resigned 2012
• DE Beus, Dick Johan Former Director · appointed 2004 · resigned 2009
• Heywood, John Axson Former Director · appointed 2004 · resigned 2008
• Jenkins, Robert Warren Former Director · appointed 2004 · resigned 2009
• Mcpherson, Karen Margaret Former Director · appointed 2004 · resigned 2006
• Bedell-Pearce, Keith Leonard Former Director · appointed 2002 · resigned 2014
• Talbut, Robert Edwin Former Director · appointed 2002 · resigned 2004
• Criticos, Nick Former Director · appointed 2002 · resigned 2004
• Tonkin, William Marrack Former Secretary · appointed 2002 · resigned 2016
• Sanjana, Barry Firoz Former Director · appointed 2001 · resigned 2002
• Arthur, Peter Alistair Kennedy Former Director · appointed 1999 · resigned 2004
• Back, Kenneth John Former Director · appointed 1999 · resigned 2004
• Gray, David Mclaren Former Director · appointed 1999 · resigned 2007
• Inglis, Kenneth William Ballard Former Director · appointed 1999 · resigned 2005
• Sweetland, Brian William Former Director · appointed 1998 · resigned 2005
• Carter, Howard Former Director · appointed 1998 · resigned 2006
• Jones, Peter Derek Former Director · appointed 1998 · resigned 2000
• Satchell, Keith Former Director · appointed 1998 · resigned 2007
• Jemmett, Christopher Martin Former Director · appointed 1998 · resigned 2007
• Melville, Nigel Edward Former Director · appointed 1997 · resigned 1998
• Stubbs, John Former Director · appointed 1995 · resigned 2001
• Paterson Brown, Ian John Former Director · appointed 1995 · resigned 2006
• Hook, Colin Peter Former Director · appointed 1994 · resigned 1997
• Kinloch, David Oliphant, Sir Former Director · appointed 1994 · resigned 2004
• Muckart, Richard Davidson Former Director · appointed 1994 · resigned 1995
• Ramsay, Richard Former Director · appointed 1993 · resigned 1995
• Young, Arnold Roger Alexander Former Director · appointed 1993 · resigned 1999
• Adams, Deborah Clair Former Secretary · appointed 1991 · resigned 1995
• Tyndall, Mark Robert John Former Director · appointed 1990 · resigned 1995
• Anderson, James Former Director · appointed 1990 · resigned 1995
• Mcfarlane, Alan Former Director · appointed 1990 · resigned 1992
• Neilly, Gordon Joseph Former Director · appointed 1990 · resigned 1997
• Woodward, Michael Trevor Former Director · appointed 1990 · resigned 1995
• Maclennan, Graeme Andrew Yule Former Director · resigned 1990
• Rushbrook, Ian Frank Former Director · resigned 1999
• Carswell, Richard Ian Edward Former Director · resigned 1990
• Wood, Keith Hamilton Former Director · resigned 1991
• Chambers, Robert Alexander Hammond- Former Director · resigned 1991
• Munro, Allan Former Director · resigned 1999
• Musson, Geoffrey Charles Former Director · resigned 1991
• Newbigging, David Kennedy, Sir Former Director · resigned 1995
• Belmont, Michael Jeremy Kindersley Former Director · resigned 1995
• Ross, David Thomas Mcleod Former Director · resigned 1990
• Young, Gordon Russell Former Secretary · resigned 1991
• Nichol, David Brett Former Director · resigned 1992
• DE Salaberry, Pascal D'Irumberry Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.