Company information:
Invesco Gt Asset Management Limited (No: 00946811)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 27-Jan-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
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: VIVIAN PAUL BAZALGETTE ( DOB: May-1951 From: Aug-1995 To: Oct-1996 )
Resigned Director: HENRY MARC SURSOCK COCHRANE ( DOB: Oct-1946 From: Apr-1992 To: Sep-1999 )
Resigned Director: PHILIP DOUGLAS ( DOB: Jun-1939 From: Apr-1992 To: Jul-1993 )
Resigned Director: ROBERT ALEXANDER DUNDAS ( DOB: Jun-1947 From: Apr-1992 To: May-1996 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Jun-2007 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: DAVID HUGH FITZWILLIAM-LAY ( DOB: Oct-1931 From: Apr-1992 To: Dec-1993 )
Resigned Director: PETER GEORGE GLOSSOP ( DOB: Aug-1932 From: Apr-1992 To: Dec-1995 )
Resigned Director: HANSJORG GRAF ( DOB: Dec-1950 From: Apr-1992 To: May-1992 )
Resigned Director: PHILIP JOHN SCOTT GRAY ( DOB: Aug-1948 From: Apr-1992 To: Sep-1993 )
Resigned Director: JOHN GERALD GREENWOOD ( DOB: Dec-1946 From: Apr-1992 To: Apr-1995 )
Resigned Director: JOHN ANTHONY GRIFFIN ( DOB: Apr-1946 From: Apr-1992 To: May-1995 )
Resigned Director: HARUZO HAYAKAWA ( DOB: May-1929 From: Apr-1992 To: Jun-1995 )
Resigned Director: MICHAEL EDWARD HILL ( DOB: Jun-1935 From: Apr-1992 To: Jun-1998 )
Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949 From: Jun-1998 To: Sep-2002 )
Resigned Director: HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN ( DOB: Aug-1946 From: Apr-1992 To: Jul-1998 )
Resigned Director: MASATO KAWADA ( DOB: Mar-1944 From: Apr-1992 To: Sep-1995 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Nov-1998 To: Nov-2002 )
Resigned Director: DAVID NIGEL LEDEBOER ( DOB: Oct-1943 From: Apr-1992 To: Nov-1992 )
Resigned Director: ANTHONY DAVID FINDON LITTLEJOHN ( DOB: Sep-1941 From: Apr-1992 To: Sep-1998 )
Resigned Director: PAUL LOACH ( DOB: Jun-1951 From: Oct-1994 To: Jun-1998 )
Resigned Director: DALLAS JOHN MCGILLIVRAY ( DOB: Jan-1958 From: Sep-1996 To: Jul-2004 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: DAVID MINELLA ( DOB: May-1952 From: Apr-1992 To: Apr-1995 )
Resigned Director: DAVID MINELLA ( DOB: May-1942 From: Mar-1996 To: Feb-1997 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Feb-2008 To: Sep-2010 )
Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945 From: Nov-1998 To: Feb-2004 )
Resigned Director: HEINZ NIPP ( DOB: Aug-1951 From: Apr-1992 To: Aug-1995 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Jul-2004 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Jun-1995 To: Nov-1998 )
Resigned Director: HUGH PATRICK SLOANE ( DOB: Mar-1956 From: Apr-1992 To: Oct-1993 )
Resigned Director: PETER RUPERT STEVENS ( DOB: May-1938 From: Apr-1992 To: May-1998 )
Resigned Director: NICHOLAS JOHN TRAIN ( DOB: Apr-1959 From: Sep-1996 To: Jul-1998 )
Resigned Director: FRANCIS CHRISTIAN WIGNALL ( DOB: Jan-1956 From: Apr-1992 To: Sep-1995 )
Resigned Director: ROGER PHILLIP YATES ( DOB: Apr-1957 From: Aug-1994 To: Aug-1999 )
Resigned Secretary: KARINA JANE BYE ( From: Oct-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: PAUL RONALD FREEMAN ( DOB: Sep-1955 From: Apr-1992 To: Oct-1993 )
Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED ( From: Nov-1998 To: Oct-2016 )
Resigned Secretary: INVESCO SERVICES LTD ( From: Aug-1996 To: Nov-1998 )
Resigned Secretary: ANNETTE BARBARA POWLEY ( DOB: Nov-1961 From: Oct-1993 To: Aug-1996 )
Resigned Secretary: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Jul-1994 To: Oct-1998 )
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)