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Companies/SC233297

Columbia Threadneedle (Services) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8878532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
LS
Luke SaundersCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+3 others
EB
Elliot BennettCurrent director
Appointed 2023-12-19 · 2 yrs · Senior Financial Controller
+37 others
Show 13 historical appointments
TW
Thomas WeeksResigned director
Resigned 2023-12-19 · Accountant
PD
Philip DoelResigned director
Resigned 2020-02-13 · 3 yrs · Investment Management
RB
Rachel BurginResigned secretary
Resigned 2017-06-01 · 7 yrs
DS
David SloperResigned director
Resigned 2017-06-01 · 2 yrs · Head, Product Management
MM
Mandy MannixResigned director
Resigned 2017-06-01 · 1 yr · Head Of Client Management
RW
Richard WattsResigned director
Resigned 2017-06-01 · 6 yrs · Chief Investment Officer
DL
David LoganResigned director
Resigned 2012-05-09 · 11 yrs · Finance Director
AG
Alain GrisayResigned director
Resigned 2004-10-11 · 7 yrs · Managing Director
RT
Robert TalbutResigned director
Resigned 2002-12-31 · 1 yr · Director
NC
Nick CriticosResigned director
Resigned 2002-12-31 · 1 yr · Company Director
HC
Howard CarterResigned director
Resigned 2002-12-31 · 3 yrs · Chief Executive
PA
Peter ArthurResigned director
Resigned 2002-12-31 · 1 yr · Company Director
KB
Kenneth BackResigned director
Resigned 2002-06-26 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active