Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE	Secretary	01 Jan 2022				6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
ELLIOTT, Joanne Lesley ACTIVE	Director	01 Feb 2005		United Kingdom	February 1962	13, Woodstock Street, London, W1C 2AG, England
GAY, George Philip ACTIVE	Director	30 Nov 2012		United Kingdom	July 1980	13, Woodstock Street, London, W1C 2AG, England
PHAYRE-MUDGE, Marcus Andrew ACTIVE	Director	01 Nov 2000		United Kingdom	April 1968	13, Woodstock Street, London, W1C 2AG, England
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 Apr 2007			4 Broadgate, London, EC2M 2DA
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Apr 2007	01 Jan 2022			6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
BARKSHIRE, Robert Renny St John RESIGNED	Director	25 Feb 1993	23 Sep 1997	England	August 1935	Denes House, High Street, Burwash, East Sussex, TN19 7EH
BUSHNELL, Patrick James RESIGNED	Director	23 Sep 1997	30 Sep 2004	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
CAREY, Roger William RESIGNED	Director	29 Jul 1993	23 Sep 1997	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARTER, Geoffrey Harold Benjamin RESIGNED	Director		20 Jun 1996	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
COCHRANE, William Grant RESIGNED	Director		23 Sep 1997		August 1935	Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
DUFFY, Peter John RESIGNED	Director		20 Jul 1995	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
ELLIOTT, Joanne Lesley RESIGNED	Director	23 Sep 1997	30 Sep 2004	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
HYDE-THOMPSON, Paul Cater RESIGNED	Director		24 Jul 1997		March 1927	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
MUSSON, Geoffrey Charles RESIGNED	Director		01 Aug 1996		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
ROSS GOOBEY, Alastair RESIGNED	Director	26 May 1994	23 Sep 1997		December 1945	183 Euston Road, London, NW1 2BE
SALSBURY, Peter Leslie RESIGNED	Director	29 May 1997	23 Sep 1997	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
TURNER, Christopher Montagu RESIGNED	Director	31 May 1995	30 Jun 2011	United Kingdom	June 1946	East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW
WILKINSON, James RESIGNED	Director	30 Jun 2011	30 Nov 2012	United Kingdom	April 1973	3rd, Floor, 11-12 Hanover Street, London, England, W1S 1YQ

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

ELLIOTT, Joanne Lesley ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 13, Woodstock Street, London, W1C 2AG, England

GAY, George Philip ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 13, Woodstock Street, London, W1C 2AG, England

PHAYRE-MUDGE, Marcus Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 13, Woodstock Street, London, W1C 2AG, England

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: 4 Broadgate, London, EC2M 2DA

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Jan 2022
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

BARKSHIRE, Robert Renny St John RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 23 Sep 1997
Country of Residence: England
Date of birth: August 1935
Address: Denes House, High Street, Burwash, East Sussex, TN19 7EH

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 23 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

COCHRANE, William Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Date of birth: August 1935
Address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ

DUFFY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 37 Rusholme Road, Putney, London, SW15 3LF

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

HYDE-THOMPSON, Paul Cater RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: March 1927
Address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 23 Sep 1997
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 23 Sep 1997
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

TURNER, Christopher Montagu RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

WILKINSON, James RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3rd, Floor, 11-12 Hanover Street, London, England, W1S 1YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1991	Outstanding
12 Feb 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE

Secretary

01 Jan 2022

6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

ELLIOTT, Joanne Lesley ACTIVE

Director

01 Feb 2005

United Kingdom

February 1962

13, Woodstock Street, London, W1C 2AG, England

GAY, George Philip ACTIVE

Director

30 Nov 2012

United Kingdom

July 1980

13, Woodstock Street, London, W1C 2AG, England

PHAYRE-MUDGE, Marcus Andrew ACTIVE

Director

01 Nov 2000

United Kingdom

April 1968

13, Woodstock Street, London, W1C 2AG, England

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Apr 2007

4 Broadgate, London, EC2M 2DA

LINK COMPANY MATTERS LIMITED RESIGNED

Secretary

01 Apr 2007

01 Jan 2022

6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

BARKSHIRE, Robert Renny St John RESIGNED

Director

25 Feb 1993

23 Sep 1997

England

August 1935

Denes House, High Street, Burwash, East Sussex, TN19 7EH

BUSHNELL, Patrick James RESIGNED

Director

23 Sep 1997

30 Sep 2004

United Kingdom

May 1952

Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CAREY, Roger William RESIGNED

Director

29 Jul 1993

23 Sep 1997

United Kingdom

July 1944

Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARTER, Geoffrey Harold Benjamin RESIGNED

Director

20 Jun 1996

England

April 1929

31 Launceston Place, Kensington, London, W8 5RN

COCHRANE, William Grant RESIGNED

Director

23 Sep 1997

August 1935

Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ

DUFFY, Peter John RESIGNED

Director

20 Jul 1995

United Kingdom

February 1937

37 Rusholme Road, Putney, London, SW15 3LF

ELLIOTT, Joanne Lesley RESIGNED

Director

23 Sep 1997

30 Sep 2004

United Kingdom

February 1962

50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

HYDE-THOMPSON, Paul Cater RESIGNED

Director

24 Jul 1997

March 1927

The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

MUSSON, Geoffrey Charles RESIGNED

Director

01 Aug 1996

July 1942

Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

ROSS GOOBEY, Alastair RESIGNED

Director

26 May 1994

23 Sep 1997

December 1945

183 Euston Road, London, NW1 2BE

SALSBURY, Peter Leslie RESIGNED

Director

29 May 1997

23 Sep 1997

England

June 1949

63 St Johns Avenue, Putney, London, SW15 6AL

TURNER, Christopher Montagu RESIGNED

Director

31 May 1995

30 Jun 2011

United Kingdom

June 1946

East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

WILKINSON, James RESIGNED

Director

30 Jun 2011

30 Nov 2012

United Kingdom

April 1973

3rd, Floor, 11-12 Hanover Street, London, England, W1S 1YQ