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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)

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