Company information:
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)