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Allspring Global Investments (Uk) Limited (No: 03710963)

Address: BOW BELLS HOUSE 6TH FLOOR, 1 BREAD STREET, LONDON, EC4M 9BE, UNITED KINGDOM

Status: Active

Incorporated: 02-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 66300 - Fund management activities

Current Director: JONATHAN HILL ( DOB: Jun-1968   From: Nov-2017  )

Current Director: DANIEL MORRIS ( DOB: Oct-1980   From: Aug-2019  )

Current Director: HENRIETTA LOUISE PACQUEMENT ( DOB: Aug-1977   From: Dec-2021  )

Current Director: HENRIETTE LOUISE PACQUEMENT ( DOB: Aug-1977   From: Dec-2021  )

Current Director: ROSS ALGER PAMPHILON ( DOB: Sep-1967   From: Apr-2015  )

Current Director: ANDREW SOWERBY ( DOB: Jan-1970   From: Mar-2023  )

Current Director: CHARLES ADRIAN SPUNGIN ( DOB: Oct-1971   From: Dec-2022  )

Current Director: NANCY WISER ( DOB: Mar-1967   From: Nov-2017  )

Current Secretary: ANGELA ABENA ROBERTS (   From: Nov-2021  )

Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966   From: Feb-1999   To: Mar-1999  )

Resigned Director: JOSEPH BIERNAT (   From: Jun-2000   To: Jan-2007  )

Resigned Director: STEVEN ANDREW BLAKEY ( DOB: Aug-1959   From: Mar-1999   To: Jul-2012  )

Resigned Director: REINHARD ANTON HEINRICH BLEI (   From: Sep-2000   To: Mar-2004  )

Resigned Director: DAVID GARLAND BULLOCK (   From: Jun-2017   To: May-2018  )

Resigned Director: DAVID CARROLL (   From: May-2007   To: Oct-2008  )

Resigned Director: DENNIS HENRY FERRO (   From: May-2007   To: Oct-2008  )

Resigned Director: DEIRDRE ELIZABETH FLOOD ( DOB: Sep-1977   From: Sep-2015   To: Apr-2022  )

Resigned Director: CARLA FULLER ( DOB: Jul-1975   From: Aug-2021   To: Jan-2023  )

Resigned Director: RICHARD GERSHEN (   From: May-2007   To: Feb-2009  )

Resigned Director: JILL PATRICIA GRIFFIN ( DOB: Jun-1968   From: Jun-2019   To: Feb-2023  )

Resigned Director: KIRK DOUGLAS HARTMAN (   From: Mar-2014   To: Dec-2014  )

Resigned Director: JONATHAN HILL ( DOB: Jun-1968   From: Nov-2017   To: Jun-2019  )

Resigned Director: THOMAS KARL HOOPS (   From: Feb-2009   To: Jan-2014  )

Resigned Director: ANDREW JOHN HUNT ( DOB: Dec-1970   From: Feb-2015   To: Mar-2020  )

Resigned Director: JAMES CRAIG JOHNSTON ( DOB: Jan-1958   From: Feb-2012   To: Nov-2015  )

Resigned Director: SUSAN MARGARET MCCOUBRIE AMERI (   From: Apr-1999   To: Jan-2007  )

Resigned Director: JURGEN MEISCH ( DOB: Apr-1961   From: Jul-2004   To: Jan-2007  )

Resigned Director: MATTHEW CHARLES MOSS (   From: Apr-2009   To: Jul-2010  )

Resigned Director: MICHAEL JOHN NIEDERMEYER (   From: May-2009   To: Mar-2010  )

Resigned Director: MICHAEL JOHN NIEDERMEYER (   From: Mar-2010   To: Sep-2015  )

Resigned Director: KENNETH JOSEPH PETRILLA ( DOB: Jul-1946   From: Dec-2010   To: Jan-2012  )

Resigned Director: FRANCIS ANTHONY PIZZO (   From: Dec-2015   To: Dec-2017  )

Resigned Director: JAMES LEGH POPE ( DOB: Apr-1949   From: Sep-2000   To: Apr-2002  )

Resigned Director: KARLA MARIE RABUSCH (   From: Feb-2013   To: Mar-2017  )

Resigned Director: JOHN DAVID REESE (   From: Apr-2006   To: Jan-2007  )

Resigned Director: STEPHEN JOHN RAYMOND RUMSEY ( DOB: Nov-1950   From: Mar-1999   To: Nov-2005  )

Resigned Director: JEREMY CHARLES WRIGLEY (   From: Apr-1999   To: Jan-2007  )

Resigned Director: STEPHEN MARTIN ZINSER ( DOB: Jul-1957   From: Mar-1999   To: Dec-2014  )

Resigned Secretary: JULIAN VINCENT CAMPBELL (   From: Jan-2015   To: Nov-2015  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Secretary: PAULA HEGARTY (   From: Oct-2019   To: Oct-2021  )

Resigned Secretary: JONATHAN RHYS HILL (   From: Dec-2015   To: Sep-2017  )

Resigned Secretary: PATRICIA MCGUINNESS (   From: Sep-2017   To: Oct-2019  )

Resigned Secretary: STEPHEN MARTIN ZINSER ( DOB: Jul-1957   From: Mar-1999   To: Dec-2014  )

Persons of Significant Control:

Wells Fargo Asset Management Holdings, Llc, 94105, 525 Market Street 10th Floor, San Francisco, California, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-01, Ceased: 2021-11-01)

Island Finance Holding Company Llc, KY1-1104, Ugland House PO BOX 309, South Church Street, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-01)

Island Finance Holding Company Llc, PO BOX 309, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15, Ceased: 2019-03-01)

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