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James Bryant Limited (No: 00246010)

Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

Status: Active

Incorporated: 24-Feb-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980   From: Jul-2019  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Feb-2008  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Oct-2016  )

Current Secretary: INVESCO UK HOLDINGS LIMITED (   From: Feb-2019  )

Resigned Director: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937   From: Dec-1994   To: Oct-1998  )

Resigned Director: ROBERT CLYDE ( DOB: Nov-1963   From: Oct-1998   To: Feb-2008  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Jul-2015   To: Oct-2016  )

Resigned Director: RATAN ENGINEER ( DOB: May-1953   From: May-1992   To: Apr-1993  )

Resigned Director: PETER DAVID JONES ( DOB: Nov-1939   From: May-1992   To: Oct-1999  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Sep-2010   To: Jul-2015  )

Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972   From: Feb-2008   To: Sep-2010  )

Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: May-1992   To: Dec-1994  )

Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: Oct-1998   To: Feb-2008  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Feb-2008   To: Jul-2019  )

Resigned Director: ANGELA MARY TULLY ( DOB: Nov-1958   From: Oct-1998   To: Feb-2008  )

Resigned Secretary: KARINA JANE BYE (   From: Sep-2016   To: Sep-2017  )

Resigned Secretary: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937   From: Oct-1993   To: Oct-1998  )

Resigned Secretary: ROBERT CLYDE ( DOB: Nov-1963   From: Oct-1998   To: Feb-2008  )

Resigned Secretary: AMANDA EVANS (   From: Sep-2017   To: Feb-2019  )

Resigned Secretary: HELEN DEBORAH LAMBTON ( DOB: Apr-1965   From: May-1992   To: May-1993  )

Resigned Secretary: EMMA PEARCE (   From: Feb-2008   To: Sep-2016  )

Resigned Secretary: ANGELA MARY TULLY ( DOB: Nov-1958   From: May-1992   To: Feb-2008  )

Persons of Significant Control:

Invesco Holding Company Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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