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Companies/06791597

Threadneedle Property Execution 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-18 · No cessation recorded

Source record 126724884
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-18

Source record 134493555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
JP
Jenny PatonCurrent director
Appointed 2026-03-23
+5 others
GG
Guy Quentin GloverCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Surveyor
+1 other
TE
Thomas ElvissCurrent director
Appointed 2021-07-02 · 5 yrs · Property Fund Manager
+13 others
PS
Peter StoneCurrent director
Appointed 2020-11-04 · 5 yrs · Accountant
+46 others
RJ
Robin JonesCurrent director
Appointed 2020-11-04 · 5 yrs · Property Fund Manager
+33 others
JC
James CokeCurrent director
Appointed 2020-11-04 · 5 yrs · Property Fund Manager
+22 others
GF
Gerard FrewinCurrent director
Appointed 2018-10-10 · 8 yrs · Fund Manager
+35 others
GV
Giuseppe VulloCurrent director
Appointed 2018-02-19 · 8 yrs · Chartered Surveyor
+84 others
AK
Alan KayeCurrent secretary
Appointed 2009-01-16 · 17 yrs
+75 others
Show 12 historical appointments
MH
Matthew Stephen HowardResigned director
Resigned 2025-05-06 · Chartered Surveyor
NH
Nathan HargreavesResigned director
Resigned 2018-10-10 · 2 yrs · Fund Manager
AW
Alexander WilsonResigned director
Resigned 2018-10-10 · 2 yrs · Chartered Surveyor
SL
Stephen LauderResigned director
Resigned 2018-02-19 · 7 yrs · Accountant
CM
Christopher MorroghResigned director
Resigned 2009-07-29 · 11 yrs · Chartered Surveyor
DJ
Donald JordisonResigned director
Resigned 2009-01-16 · 9 yrs · Property Director
JW
John WillcockResigned director
Resigned 2009-01-16 · 11 yrs · Accountant
JR
James RiggResigned director
Resigned 2009-01-16 · 16 yrs · Chartered Surveyor
CorpLoviting LimitedResigned director
Resigned 2009-01-14 · Cb
Resigned 2009-01-14 · Cb
CorpSisec LimitedResigned secretary
Resigned 2009-01-14 · Cb
MS
Michael SeymourResigned director
Resigned 2009-01-14 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active