THREADNEEDLE CURTIS LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE CURTIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREADNEEDLE CURTIS LIMITED was incorporated 20 years ago on 28/11/2001 and has the registered number: 04330721. The accounts status is FULL and accounts are next due on 05/01/2022.

THREADNEEDLE CURTIS LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2020 05/01/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAG INVESTMENT ASSETS LIMITED (until 10/08/2020)
MAG INVESTMENT ASSETS PLC (until 22/03/2019)
THE MANCHESTER AIRPORT GROUP PLC (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-12-09 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-08-07 CURRENT
MR PETER STONE Jun 1965 British Director 2020-12-09 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2020-08-07 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2020-08-07 CURRENT
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2020-12-09 CURRENT
MR ALAN KAYE Secretary 2020-08-07 CURRENT
LORD PETER RICHARD CHARLES SMITH Jul 1945 British Director 2002-03-28 UNTIL 2010-01-18 RESIGNED
ALAN JONES Oct 1939 British Director 2004-01-01 UNTIL 2008-10-16 RESIGNED
CLLR MARK HUNTER Jul 1957 British Director 2002-06-13 UNTIL 2003-06-12 RESIGNED
COUNCILLOR ROBERT LEVER HOWARTH Jul 1927 British Director 2002-06-13 UNTIL 2003-12-31 RESIGNED
CHARLES WILLIAM VICTOR HINDS May 1945 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director 2002-03-28 UNTIL 2010-05-07 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2007-02-08 UNTIL 2013-02-28 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 2002-03-28 UNTIL 2008-01-19 RESIGNED
MICHAEL JOHN GOODDIE Jan 1963 British Director 2004-01-19 UNTIL 2007-01-19 RESIGNED
DAVID GODDARD Oct 1952 Btirish Director 2010-02-11 UNTIL 2012-05-04 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
COUNCILLOR JOYCE ENID KELLER Mar 1929 British Director 2002-03-28 UNTIL 2003-12-31 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2009-04-01 UNTIL 2013-02-28 RESIGNED
MR ANDREW JOHN CORNISH Feb 1966 British Director 2008-11-13 UNTIL 2010-09-15 RESIGNED
MS PENNY ANN COATES Feb 1963 British Director 2009-04-08 UNTIL 2012-01-16 RESIGNED
STUART JOHN CHAMBERS May 1956 British Director 2010-02-11 UNTIL 2013-02-28 RESIGNED
ROWENA BURNS Aug 1953 British Director 2001-11-28 UNTIL 2008-03-13 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-08-07 RESIGNED
DAVID MARIO KENNEDY Nov 1938 British Director 2002-04-09 UNTIL 2007-01-19 RESIGNED
RICHARD CHARLES LEESE Apr 1951 British Director 2010-05-19 UNTIL 2011-05-31 RESIGNED
BRENDA LUCY SMITH Aug 1951 British Director 2004-01-19 UNTIL 2010-01-18 RESIGNED
MARGARET SALMON Jul 1947 British Director 2002-03-28 UNTIL 2003-12-31 RESIGNED
COUNCILLOR PETER LEWIS ROBERTS Jun 1946 British Director 2002-03-28 UNTIL 2002-06-13 RESIGNED
HORACE FREDERICK RIDLEY Dec 1937 British Director 2002-03-28 UNTIL 2002-06-13 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-03-28 UNTIL 2005-09-09 RESIGNED
KIERAN QUINN Sep 1961 British Director 2012-07-17 UNTIL 2013-02-28 RESIGNED
MR EDWARD SCOTT PYSDEN May 1948 British Director 2008-11-01 UNTIL 2009-04-01 RESIGNED
COUNCILLOR BERNARD PRIEST May 1949 British Director 2011-06-08 UNTIL 2013-01-28 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-09-07 UNTIL 2007-11-08 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2010-02-11 UNTIL 2013-02-28 RESIGNED
MR DAVID ANTHONY LANCASTER Apr 1944 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2013-02-28 RESIGNED
MR JOHN ALEXANDER O'NEILL Jan 1936 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
CLAIRE MARGARET MARY NANGLE Oct 1966 British Director 2002-03-28 UNTIL 2003-06-12 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 2010-02-11 UNTIL 2013-02-28 RESIGNED
COUNCILLOR MADELINE MURRAY Aug 1944 British Director 2002-06-13 UNTIL 2003-12-31 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2001-11-28 UNTIL 2010-09-30 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2020-08-07 UNTIL 2020-12-31 RESIGNED
DR BRIAN JOHN MILLARD Nov 1937 British Director 2002-06-13 UNTIL 2003-06-12 RESIGNED
MR MICHAEL GEOFFREY MEDLICOTT Jun 1943 British Director 2004-01-19 UNTIL 2010-01-18 RESIGNED
THOMAS WARWICK MARSHALL Oct 1945 British Director 2004-01-19 UNTIL 2010-01-18 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2013-03-23 UNTIL 2019-03-21 RESIGNED
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2001-11-28 UNTIL 2020-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management Holdings Limited 2020-08-07 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Threadneedle Property Investments Limited 2020-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manchester Airport Group Investments Limited 2016-04-06 - 2020-08-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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