* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Threadneedle Curtis Limited (No: 04330721)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND

Status: Active

Incorporated: 28-Nov-2001

Accounts Next Due: 01-May-2025

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959   From: Oct-2010  )

Current Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959   From: Oct-2010  )

Current Director: NEIL PHILIP THOMPSON ( DOB: Jan-1971   From: Oct-2011  )

Current Director: GIUSEPPE VULLO ( DOB: Dec-1972   From: Aug-2020  )

Current Secretary: SHAZNA KARIM (   From: Nov-2022  )

Current Secretary: MANCHESTER PROFESSIONAL SERVICES LTD (   From: Nov-2001  )

Resigned Director: ROWENA BURNS ( DOB: Aug-1953   From: Nov-2001   To: Mar-2008  )

Resigned Director: STUART JOHN CHAMBERS (   From: Feb-2010   To: Feb-2013  )

Resigned Director: PENNY ANN COATES ( DOB: Feb-1963   From: Apr-2009   To: Jan-2012  )

Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966   From: Nov-2008   To: Sep-2010  )

Resigned Director: MICHAEL THOMAS DAVIES ( DOB: Aug-1947   From: Apr-2009   To: Feb-2013  )

Resigned Director: KENNETH DUNCAN ( DOB: Nov-1961   From: Mar-2008   To: Feb-2011  )

Resigned Director: DAVID GODDARD (   From: Feb-2010   To: May-2012  )

Resigned Director: MICHAEL JOHN GOODDIE (   From: Jan-2004   To: Jan-2007  )

Resigned Director: JOHN MICHAEL HANCOCK (   From: Mar-2002   To: Jan-2008  )

Resigned Director: MICHAEL JOHN HANCOX (   From: Feb-2007   To: Feb-2013  )

Resigned Director: BRIAN HARRISON ( DOB: Sep-1933   From: Mar-2002   To: May-2010  )

Resigned Director: MATTHEW JOHN HIGGINBOTHAM ( DOB: Jun-1976   From: Dec-2020   To: Mar-2022  )

Resigned Director: MATTHEW JOHN HIGGINBOTHAM ( DOB: Jun-1976   From: Dec-2020   To: Mar-2022  )

Resigned Director: CHARLES WILLIAM VICTOR HINDS ( DOB: May-1945   From: Jun-2003   To: Dec-2003  )

Resigned Director: ROBERT LEVER HOWARTH ( DOB: Jul-1927   From: Jun-2002   To: Dec-2003  )

Resigned Director: MARK HUNTER ( DOB: Jul-1957   From: Jun-2002   To: Jun-2003  )

Resigned Director: ALAN JONES (   From: Jan-2004   To: Oct-2008  )

Resigned Director: JOYCE ENID KELLER ( DOB: Mar-1929   From: Mar-2002   To: Dec-2003  )

Resigned Director: DAVID MARIO KENNEDY (   From: Apr-2002   To: Jan-2007  )

Resigned Director: DAVID ANTHONY LANCASTER ( DOB: Apr-1944   From: Jun-2003   To: Dec-2003  )

Resigned Director: RICHARD CHARLES LEESE (   From: May-2010   To: May-2011  )

Resigned Director: THOMAS WARWICK MARSHALL ( DOB: Oct-1945   From: Jan-2004   To: Jan-2010  )

Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943   From: Jan-2004   To: Jan-2010  )

Resigned Director: BRIAN JOHN MILLARD ( DOB: Nov-1937   From: Jun-2002   To: Jun-2003  )

Resigned Director: GEOFFREY MUIRHEAD ( DOB: Jul-1949   From: Nov-2001   To: Sep-2010  )

Resigned Director: VANDA MURRAY ( DOB: Dec-1960   From: Feb-2010   To: Feb-2013  )

Resigned Director: MADELINE MURRAY (   From: Jun-2002   To: Dec-2003  )

Resigned Director: CLAIRE MARGARET MARY NANGLE ( DOB: Oct-1966   From: Mar-2002   To: Jun-2003  )

Resigned Director: JOHN ALEXANDER O'NEILL ( DOB: Jan-1936   From: Jun-2003   To: Dec-2003  )

Resigned Director: JOHN KENNETH O'TOOLE ( DOB: May-1974   From: Mar-2013   To: Mar-2019  )

Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958   From: Feb-2010   To: Feb-2013  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Sep-2005   To: Nov-2007  )

Resigned Director: BERNARD PRIEST ( DOB: May-1949   From: Jun-2011   To: Jan-2013  )

Resigned Director: EDWARD SCOTT PYSDEN ( DOB: May-1948   From: Nov-2008   To: Apr-2009  )

Resigned Director: KIERAN QUINN (   From: Jul-2012   To: Feb-2013  )

Resigned Director: PHILIP MARTIN RIDAL ( DOB: Jun-1953   From: Mar-2002   To: Sep-2005  )

Resigned Director: HORACE FREDERICK RIDLEY ( DOB: Dec-1937   From: Mar-2002   To: Jun-2002  )

Resigned Director: PETER LEWIS ROBERTS ( DOB: Jun-1946   From: Mar-2002   To: Jun-2002  )

Resigned Director: MARGARET SALMON ( DOB: Jul-1947   From: Mar-2002   To: Dec-2003  )

Resigned Director: PETER RICHARD CHARLES SMITH ( DOB: Jul-1945   From: Mar-2002   To: Jan-2010  )

Resigned Director: BRENDA LUCY SMITH ( DOB: Aug-1951   From: Jan-2004   To: Jan-2010  )

Resigned Director: ANGELA LESLEY SPINDLER ( DOB: Aug-1962   From: Jan-2008   To: Feb-2013  )

Resigned Director: JAMES ARCHIBALD SIMPSON WALLACE ( DOB: Apr-1943   From: Jan-2008   To: Feb-2013  )

Resigned Secretary: ALAN KAYE (   From: Aug-2020   To: Nov-2022  )

Persons of Significant Control:

Threadneedle Property Investments Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-07)

Threadneedle Asset Management Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-08-07)

Manchester Airport Group Investments Limited, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-07)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.