Columbia Threadneedle Rep Am Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: 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 110674239Show 3 ceased records
IS
Mr Ivor SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-07
Source record 110743106F&C Asset Management PlcCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110744111LN
Mr Leo NoéIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-07
Source record 110744249People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalPS+46 others
Peter StoneCurrent director
Appointed 2022-04-11 · 4 yrs · Head Of Finance, Emea (Columbia Threadne
SB+2 others
Stewart BennettCurrent director
Appointed 2019-08-02 · 7 yrs · Investment Management Executive
Show 34 historical appointments
RB
Rachel BurginResigned secretary
Resigned 2021-03-11 · 3 yrs
HM
Hugh MoirResigned director
Resigned 2019-08-14 · 2 yrs · Global Head Of Operations & Business Tec
JM
Joan MohammedResigned director
Resigned 2017-07-03 · 2 yrs · Chief Operating Officer
WC
William ClarkeResigned secretary
Resigned 2017-03-24 · 3 yrs
IM
Ian McbrydeResigned director
Resigned 2012-05-01 · 4 yrs · None
RK
Richard KirbyResigned director
Resigned 2012-05-01 · 5 yrs · Chartered Surveyor
PM
Paul MeadsResigned secretary
Resigned 2008-10-27 · 8 yrs · Solicitor
KM
Kevin McgrathResigned director
Resigned 2008-10-27 · 3 yrs · Surveyor
LN
Leopold NoeResigned director
Resigned 2008-10-27 · 8 yrs · Company Director
PH
Paul HerringtonResigned director
Resigned 2008-10-27 · 1 yr · Surveyor
NC
Nick CriticosResigned director
Resigned 2008-10-27 · 10 yrs · Company Director
IS
Ivor SmithResigned director
Resigned 2008-10-27 · 8 yrs · Accountant
DL
David LoganResigned director
Resigned 2006-07-31 · 18 yrs · Finance Director
AG
Alain GrisayResigned director
Resigned 2004-10-11 · 4 yrs · Managing Director
IP
Ian Paterson BrownResigned director
Resigned 2003-01-28 · 3 yrs · Company Director
RT
Robert TalbutResigned director
Resigned 2003-01-28 · 1 yr · Director
PA
Peter ArthurResigned director
Resigned 2003-01-28 · 1 yr · Company Director
KB
Kenneth BackResigned director
Resigned 2000-09-30 · 4 yrs · Chief Operating Officer
HC
Howard CarterResigned director
Resigned 1999-02-12 · 7 yrs · Chief Executive Friends Ivory
KS
Keith SatchellResigned director
Resigned 1998-09-18 · Chief Executive
BS
Resigned 1998-09-18 · Company Secretary/Director
PJ
Peter JonesResigned director
Resigned 1998-09-18 · 2 yrs · Chief Executive
SH
Steven HornbuckleResigned secretary
Resigned 1996-10-17 · 1 yr
TP
Thomas PyneResigned director
Resigned 1994-12-15 · 3 yrs · Grp Chief Executive
MS
Max SchlaefliResigned director
Resigned 1993-01-31 · 3 yrs · Fund Manager
RF
Richard FoordResigned director
Resigned 1993-01-31 · 7 yrs · Investment Manager
RA
Reginald AmmonResigned director
Resigned 1993-01-31 · 5 yrs · Fund Manager
RA
Raymond AlexanderResigned director
Resigned 1993-01-31 · 5 yrs · Chartered Accountant
PM
Peter MetcalfeResigned director
Resigned 1993-01-31 · 5 yrs · Fund Manager
AS
Anthony Swinburne JohnsonResigned secretary
Resigned 1993-01-31 · 3 yrs
SM
Simon MccleanResigned director
Resigned 1993-01-31 · 1 yr · Investment Director
DL
David LowResigned director
Resigned 1993-01-31 · 5 yrs · Property Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active