COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Cannon Place Cannon Place, London, EC4N 6AG, England
StatusACTIVE
Company No.03487043
CategoryPrivate Limited Company
Incorporated30 Dec 1997
Age26 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is an active private limited company with number 03487043. It was incorporated 26 years, 5 months, 9 days ago, on 30 December 1997. The company address is Cannon Place Cannon Place, London, EC4N 6AG, England.



People

BENNETT, Elliot James

Director

Financial Controller

ACTIVE

Assigned on 30 Apr 2024

Current time on role 1 month, 8 days

OLLIER, Alexander Timothy Matthew

Director

Head Of Legal

ACTIVE

Assigned on 30 Apr 2024

Current time on role 1 month, 8 days

GREENLEES, Loudon Ian

Secretary

Director

RESIGNED

Assigned on 10 Aug 2004

Resigned on 25 Nov 2009

Time on role 5 years, 3 months, 15 days

NICHOL, Robert Allan

Secretary

Investment Manager

RESIGNED

Assigned on 11 Feb 1998

Resigned on 16 Jun 1998

Time on role 4 months, 5 days

O'KEEFFE, Cormac

Secretary

RESIGNED

Assigned on 18 Sep 2000

Resigned on 10 Aug 2004

Time on role 3 years, 10 months, 22 days

PRATT, Baillie Alexander Gammack

Secretary

RESIGNED

Assigned on 16 Jun 1998

Resigned on 18 Sep 2000

Time on role 2 years, 3 months, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Dec 1997

Resigned on 11 Feb 1998

Time on role 1 month, 12 days

BECKWITH, John Lionel, Sir

Director

Director

RESIGNED

Assigned on 09 Mar 2005

Resigned on 01 Sep 2010

Time on role 5 years, 5 months, 23 days

BROWN, Andrew Jonathan

Director

Business Consultant

RESIGNED

Assigned on 10 Dec 2004

Resigned on 01 Sep 2010

Time on role 5 years, 8 months, 22 days

CHARLES, Jeremy Douglas

Director

Company Director

RESIGNED

Assigned on 08 Jan 2007

Resigned on 31 May 2012

Time on role 5 years, 4 months, 23 days

DOEL, Philip John

Director

Investment Management

RESIGNED

Assigned on 08 Nov 2021

Resigned on 30 Apr 2024

Time on role 2 years, 5 months, 22 days

GNODDE, John Andrew

Director

Company Director

RESIGNED

Assigned on 11 Feb 1998

Resigned on 01 Apr 1998

Time on role 1 month, 21 days

GREENLEES, Loudon Ian

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 1999

Resigned on 01 Sep 2010

Time on role 11 years, 3 months, 8 days

GRISAY, Alain Leopold

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2010

Resigned on 09 May 2012

Time on role 1 year, 8 months, 8 days

HAMPDEN-ACTON, Toby Henry John De Carteret

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 31 Dec 2013

Time on role 1 year, 3 months

HAMPDEN-ACTON, Toby Henry John De Carteret

Director

Director

RESIGNED

Assigned on 10 Aug 2004

Resigned on 01 Sep 2010

Time on role 6 years, 22 days

HUGHES-MORGAN, Jonathan Michael Vernon

Director

Director

RESIGNED

Assigned on 16 Jun 1998

Resigned on 31 Dec 2006

Time on role 8 years, 6 months, 15 days

JOHNSON, Mark Christopher

Director

Director

RESIGNED

Assigned on 09 Mar 2005

Resigned on 01 Sep 2010

Time on role 5 years, 5 months, 23 days

JOHNSON, Mark Christopher

Director

Company Director

RESIGNED

Assigned on 01 Apr 1998

Resigned on 28 Aug 1998

Time on role 4 months, 27 days

LOGAN, David

Director

Director

RESIGNED

Assigned on 10 May 2012

Resigned on 30 Apr 2024

Time on role 11 years, 11 months, 20 days

MCGUINNESS, Peter Timothy

Director

Corporate Finance

RESIGNED

Assigned on 28 Aug 1998

Resigned on 22 Jul 1999

Time on role 10 months, 25 days

MOIR, Hugh Cameron

Director

Head Of Operations

RESIGNED

Assigned on 31 Dec 2013

Resigned on 08 Nov 2021

Time on role 7 years, 10 months, 8 days

MORSE, Edward David South

Director

Businessman

RESIGNED

Assigned on 29 Nov 2006

Resigned on 01 Sep 2010

Time on role 3 years, 9 months, 3 days

NEWDIGATE, Justin Francis Wood

Director

Investment Director

RESIGNED

Assigned on 16 Jun 1998

Resigned on 31 May 2003

Time on role 4 years, 11 months, 15 days

NICHOL, Robert Allan

Director

Investment Manager

RESIGNED

Assigned on 11 Feb 1998

Resigned on 28 Apr 1999

Time on role 1 year, 2 months, 17 days

PORTER, Charles Benedict

Director

Company Director

RESIGNED

Assigned on 16 Jun 1998

Resigned on 30 Sep 2012

Time on role 14 years, 3 months, 14 days

VEREY, David John, Sir

Director

Banker

RESIGNED

Assigned on 03 Dec 2009

Resigned on 01 Sep 2010

Time on role 8 months, 29 days

WARREN, Michael Sturrock

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 01 Sep 2010

Time on role 3 years, 3 months, 9 days

WILSON, Richard Charles, Mr.

Director

Director

RESIGNED

Assigned on 01 Sep 2010

Resigned on 15 Apr 2019

Time on role 8 years, 7 months, 14 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Dec 1997

Resigned on 11 Feb 1998

Time on role 1 month, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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