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barry sanjana

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SANJANA, Barry Firoz
Nationality: British
Address: Kent, TN1 2JZ

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
SC073508
LIVE
Date Incorporated:

COOPER, Barry Merritt
Director - Resigned
Appointed: 2014-05-07
Resigned: 2019-05-21

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2023-11-21

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2016-08-02
Resigned: 2021-11-08

OUELLETTE, Gilles Gerard
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

PORTER, Charles Benedict
Director - Resigned
Appointed: 2013-05-10
Resigned: 2023-11-21

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-11-08

SACK, Ruth Alexandra
Director - Resigned
Appointed: 2013-06-07
Resigned: 2023-11-21

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-12-04
Resigned: 2019-05-22

ANDERSON, James
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1999-12-03
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-10-11

BEDELL-PEARCE, Keith Leonard
Director - Resigned
Appointed: 2002-12-18
Resigned: 2014-05-07

BELMONT, Michael Jeremy Kindersley
Director - Resigned
Appointed:
Resigned: 1995-09-01

BRAMSON, Edward John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-08-22

BRINDLE, Ian
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-05-10

CARSWELL, Richard Ian Edward
Director - Resigned
Appointed:
Resigned: 1990-09-21

CARTER, Howard
Director - Resigned
Appointed: 1998-02-17
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

DE SALABERRY, Pascal D'Irumberry
Director - Resigned
Appointed:
Resigned: 1991-08-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-05-10

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEYWOOD, John Axson
Director - Resigned
Appointed: 2004-10-11
Resigned: 2008-05-13

HOOK, Colin Peter
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-02-03

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-04-26

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-05-10

JENKINS, Robert Warren
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

JONES, Keith
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-05-07

JONES, Peter Derek
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-09-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-10-11

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2005-01-24
Resigned: 2011-02-03

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-02-03

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed:
Resigned: 1990-05-31

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2009-07-03

MCFARLANE, Alan
Director - Resigned
Appointed: 1990-08-24
Resigned: 1992-12-31

MCINERNEY, Barry Sean
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-05-03

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-11-07

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-10-11
Resigned: 2013-05-10

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-02-17

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-03

MOORE, Philip Wynford
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-11-27

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-01

MUNRO, Allan
Director - Resigned
Appointed:
Resigned: 1999-05-25

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-01-16

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1990-05-03
Resigned: 1997-01-31

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-01

NICHOL, David Brett
Director - Resigned
Appointed:
Resigned: 1992-12-31

O'NEILL, Derham Charles
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-05-07

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

PERCY, Keith Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-07

RAMSAY, Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-01

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-05-03

ROSS, David Thomas Mcleod
Director - Resigned
Appointed:
Resigned: 1990-04-18

RUSHBROOK, Ian Frank
Director - Resigned
Appointed:
Resigned: 1999-05-25

SATCHELL, Keith
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-01-01

SILGARDO, Rajiv Rai
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-07-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STUBBS, John
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-09-03

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-02-17
Resigned: 2005-01-24

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

WOOD, Keith Hamilton
Director - Resigned
Appointed:
Resigned: 1991-12-06

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1990-05-03
Resigned: 1995-01-01

YATES, Roger Philip
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-28

MITCHEM, Kristi Lynne
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-11-08

WATTS, Richard Adrian
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-30

RING, Nicholas John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2023-05-24
Resigned: 2023-11-21

BENNETT, Elliot James
Director - Active
Appointed: 2023-11-21

WEEKS, Thomas William
Director - Active
Appointed: 2023-11-23

JACKSON, Michaela Caroline
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

YOUNG, Paula
Secretary - Resigned
Appointed: 2016-09-13
Resigned: 2021-11-08

ADAMS, Deborah Clair
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1995-02-10

MORRISON, Audrey
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2008-07-31

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2002-07-01

TONKIN, William Marrack
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-09-13

YOUNG, Gordon Russell
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

NURSE, Michelle
Secretary - Active
Appointed: 2021-11-08

AVIVA INVESTORS GLOBAL SERVICES LIMITED
01151805
LIVE
Date Incorporated:

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-31

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2017-01-26

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-12-31

AINSCOW, Ian
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-03-16

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-01

ARNOLDI, Veronique Liliane
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-07-18

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BISHOP, Michael John
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-10-26

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-05-27

BRAND, Charles William Dawson
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-03-16

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-09-02

CLEMSON, Nigel Gordon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-20

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

CONNOLLY, Mark
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-09-06

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-03
Resigned: 2012-05-31

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2009-01-21
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GARROOD, Shirley Jill
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-03-21

GERTH, Erich Paul
Director - Resigned
Appointed: 2009-10-06
Resigned: 2012-09-30

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-08-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-19

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-01

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-06-19
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 2000-06-19

KEMP, Roy
Director - Resigned
Appointed:
Resigned: 1995-03-15

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MARIATHASAN, Joseph Wijendra Erasmus
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

MATHIESON, Ian Douglas
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-19

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-21

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-01-30

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-03-16

PARROTT, John Leslie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-16

PETERS, Brian William Rennie
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

PUGH, Oliver Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

RICE, Peter Anthony
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-10

SANDILANDS, James Sebastian
Director - Resigned
Appointed:
Resigned: 1995-03-15

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-11-08

SPARKES, Michael James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-04-30

STRATTON, Peter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-09-30

TANNER, James Leonard
Director - Resigned
Appointed: 2005-05-13
Resigned: 2008-02-29

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-19

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2015-06-30

WYAND, Anthony Blake
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

HOWARD, Thomas Patrick
Director - Resigned
Appointed: 2021-01-25
Resigned: 2024-03-31

KAY, Louise Anne
Director - Resigned
Appointed: 2021-11-10
Resigned: 2023-10-20

PURDIE, Colin Andrew
Director - Resigned
Appointed: 2021-11-03
Resigned: 2023-06-06

BARBER, Jill Diane
Director - Active
Appointed: 2023-10-18

BURGESS, Mark Andrew
Director - Active
Appointed: 2023-10-20

MCHUGH, Daniel
Director - Active
Appointed: 2023-10-19

PEARCE, Iain Anthony
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed:

UNDERSHAFT (NUL) UK LIMITED
01117445
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-14

HAMPSON, Stephen Anthony
Director - Expired
Appointed: 2012-09-24

WILMAN, Jennifer Jane
Director - Expired
Appointed: 2012-09-24

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

BARING, Peter
Director - Resigned
Appointed:
Resigned: 1995-08-04

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BEALE, Philip Arnold
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-11-09

CAZALET, Raymond Percival St George
Director - Resigned
Appointed:
Resigned: 1993-09-20

CLIFTON, Alan Henry
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-07-10

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-31

FLEMING, Valentine Patrick
Director - Resigned
Appointed:
Resigned: 1995-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2001-11-09
Resigned: 2005-09-01

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-08-31

HAY, Douglas Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-19

HAYES, Roger Alan Peter
Director - Resigned
Appointed:
Resigned: 1998-06-30

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-11-09

HESSEY, Peter Edward
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-08-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-11-09

HUGHES, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

JONES, Keith
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-11-09

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-12
Resigned: 2012-09-24

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

NEWMAN, James Allen
Director - Resigned
Appointed: 2002-01-25
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

PETERS, Brian William Rennie
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-05-15

RICE, Peter Anthony
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-07-10

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-06-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-06-01

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

UPSDELL, Gerald Arthur
Director - Resigned
Appointed:
Resigned: 1998-07-03

URMSTON, Michael Norris
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-11-30

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

WILMAN, Jennifer Jane
Secretary - Expired
Appointed: 2007-06-27

STEADMAN, Valentine Germaine Cecile
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-19

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2007-06-28

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