Company information:
Invesco Group Limited (No: 00790619)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 02-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: STEPHEN DOUGLAS BARBER ( DOB: Jan-1955 From: Jul-1992 To: Mar-1993 )
Resigned Director: GEOFFREY JOHN BOWLING ( DOB: Jan-1943 From: May-1992 To: Jul-1992 )
Resigned Director: CHARLES WILLIAM BRADY ( DOB: May-1935 From: Feb-1993 To: Jun-1995 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Dec-1996 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Nov-2002 To: Aug-2010 )
Resigned Director: RATAN ENGINEER ( DOB: May-1953 From: May-1992 To: Mar-1993 )
Resigned Director: ODO HATTINK ( DOB: Sep-1927 From: Apr-1994 To: Jun-1995 )
Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949 From: Jul-1992 To: Mar-1993 )
Resigned Director: ROBERT GUSTAVE JABLON ( DOB: Apr-1909 From: Mar-1993 To: Jun-1995 )
Resigned Director: NICHOLAS ANTHONY DONAT JOHNSON ( DOB: Jan-1953 From: May-1992 To: Dec-1992 )
Resigned Director: PETER ROBERT KNAPTON ( DOB: Oct-1949 From: Jul-1992 To: Mar-1993 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Apr-1995 To: Dec-2004 )
Resigned Director: FRED G MATZKE ( DOB: Apr-1938 From: Feb-1994 To: Jun-1995 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Jun-2008 To: Sep-2010 )
Resigned Director: JOHN MORGAN ( DOB: Jun-1929 From: Feb-1994 To: Jun-1995 )
Resigned Director: FRANCIS BRUCE PIKE ( DOB: Feb-1954 From: Jul-1992 To: Mar-1993 )
Resigned Director: RICHARD MARTIN PLUMMER ( DOB: Feb-1950 From: Jul-1992 To: Feb-1993 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947 From: Mar-1993 To: Dec-1996 )
Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957 From: Jun-1993 To: Apr-1995 )
Resigned Director: IAN JAMES RICHARD ROBINSON ( DOB: Jul-1943 From: Jul-1992 To: Mar-1993 )
Resigned Director: VITTORIO SERAFINO ( DOB: Nov-1950 From: Feb-1993 To: Dec-1994 )
Resigned Director: DAVID ROBERT STEVENS ( DOB: May-1936 From: May-1992 To: Jul-1992 )
Resigned Director: WILLIAM ROYDEN STUTTAFORD ( DOB: Nov-1928 From: Jul-1993 To: Jun-1995 )
Resigned Director: RICHARD FRANK WILKINSON ( DOB: Nov-1939 From: Jul-1992 To: Mar-1993 )
Resigned Director: ROBERT PURDY WILKINSON ( DOB: Aug-1933 From: Apr-1994 To: Jun-1995 )
Resigned Secretary: KARINA JANE BYE ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: BRYAN RICHARD KEENE ( DOB: Sep-1937 From: May-1992 To: Feb-1993 )
Resigned Secretary: EMMA PEARCE ( From: Feb-2008 To: Sep-2016 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Feb-1993 To: Dec-1994 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Dec-1996 To: Feb-2008 )
Resigned Secretary: JENNIFER MAY PRINCE ( DOB: Feb-1951 From: Dec-1994 To: Dec-1996 )
Persons of Significant Control:
Invesco Uk Holdings 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)