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Invesco Asset Management Limited (No: 00949417)

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

Status: Active

Incorporated: 03-Jul-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 66300 - Fund management activities

Current Director: JUDITH ELIZABETH EDEN ( DOB: Dec-1964   From: Nov-2021  )

Current Director: PAUL JEAN JOUBERT ( DOB: Apr-1965   From: Apr-2008  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Oct-2006  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Jan-2017  )

Resigned Director: ROBERT GRAHAM ASPINALL ( DOB: Feb-1946   From: Oct-2000   To: Aug-2002  )

Resigned Director: JEFFREY CHARLES ATTFIELD ( DOB: Jul-1946   From: May-1992   To: Nov-1998  )

Resigned Director: SRETEN BAKOVLJEV ( DOB: Sep-1955   From: May-1992   To: May-1995  )

Resigned Director: STEPHEN DOUGLAS BARBER ( DOB: Jan-1955   From: Jul-1992   To: Mar-1993  )

Resigned Director: WILLIAM ANDROS BARRON ( DOB: Oct-1962   From: Jul-2001   To: Nov-2002  )

Resigned Director: SARAH CATHERINE BATES ( DOB: Jan-1959   From: May-1992   To: Nov-1998  )

Resigned Director: SARAH CATHERINE BATES ( DOB: Jan-1959   From: Aug-1999   To: Sep-2003  )

Resigned Director: BRYAN FREDERICK WILLIAM BAUGHAN ( DOB: Jan-1941   From: Oct-2000   To: Aug-2002  )

Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943   From: Feb-1999   To: Sep-2003  )

Resigned Director: THOMAS JAN BERGER ( DOB: Jun-1952   From: Sep-1997   To: Nov-1998  )

Resigned Director: FRANCESCO BERTONI ( DOB: Apr-1960   From: Aug-1994   To: Nov-1998  )

Resigned Director: GEOFFREY JOHN BOWLING ( DOB: Jan-1943   From: May-1992   To: Feb-1993  )

Resigned Director: ROY NICHOLAS BRACHER ( DOB: Oct-1948   From: Mar-1996   To: Nov-1998  )

Resigned Director: ANTHONY JOHN BROCCARDO ( DOB: Sep-1963   From: Jul-2001   To: Jun-2002  )

Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948   From: Feb-2004   To: Jan-2005  )

Resigned Director: LACHLAN SCOTT CALLANDER ( DOB: May-1961   From: Apr-2008   To: Jan-2009  )

Resigned Director: IAN ANDREW CARSTAIRS ( DOB: Feb-1951   From: Jul-1992   To: Nov-1998  )

Resigned Director: STEVEN ANDREW CHAMBERLAIN ( DOB: Sep-1964   From: Mar-1998   To: Nov-1998  )

Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955   From: May-1992   To: Mar-1993  )

Resigned Director: ADAM DAVID COOKE ( DOB: Sep-1959   From: May-1992   To: Nov-1998  )

Resigned Director: ROGER COURTENAY CORNICK ( DOB: Feb-1944   From: Jul-2001   To: Aug-2002  )

Resigned Director: ANDREW JOHN CROSSLEY ( DOB: Apr-1963   From: Dec-1995   To: Nov-1998  )

Resigned Director: WILLIAM LINDSAY DAVIDSON ( DOB: Aug-1952   From: May-1992   To: Mar-1993  )

Resigned Director: PETER STUART DAWSON ( DOB: Mar-1953   From: May-1992   To: Dec-1995  )

Resigned Director: OLIVIER MARIE DE FARAMOND ( DOB: Jun-1957   From: Mar-1996   To: Nov-1998  )

Resigned Director: MARTIN STEPHEN DIXON ( DOB: Jun-1954   From: May-1992   To: Mar-1993  )

Resigned Director: NIGEL MARCUS CHARLES DOMAN ( DOB: Sep-1951   From: Dec-2006   To: Apr-2011  )

Resigned Director: JEAN-BAPTISTE DOUVILLE DE FRANSSU ( DOB: Jul-1963   From: May-1997   To: Nov-1998  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Oct-2000   To: Aug-2002  )

Resigned Director: DAVID JOHN EDWARDS ( DOB: Jul-1959   From: Jul-1992   To: Nov-1993  )

Resigned Director: PHILIP RICHARD EHRMANN ( DOB: May-1959   From: May-1992   To: Oct-1995  )

Resigned Director: DENNIS GEORGE ELLIOTT ( DOB: Oct-1950   From: Sep-1997   To: Feb-1999  )

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

Resigned Director: PETER JEREMY GARDNER ( DOB: May-1954   From: Apr-2001   To: Mar-2002  )

Resigned Director: DAVID CAMPBELL GILLAN ( DOB: Mar-1951   From: May-1992   To: Nov-1998  )

Resigned Director: PETER JAMES GLYNNE-PERCY ( DOB: May-1962   From: Apr-1995   To: Nov-1998  )

Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947   From: Mar-2004   To: Jan-2005  )

Resigned Director: CLAIRE GRIFFITHS ( DOB: Nov-1966   From: Mar-1998   To: Nov-1998  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Aug-2002   To: Sep-2004  )

Resigned Director: MARTIN STANLEY HARRISON ( DOB: Jul-1958   From: Jun-1994   To: Jul-1995  )

Resigned Director: IAN TRENEAR HARVEY ( DOB: Aug-1962   From: Mar-1998   To: Apr-1998  )

Resigned Director: CHARLES DOUGLAS HENDERSON ( DOB: Aug-1958   From: May-2009   To: Oct-2011  )

Resigned Director: MERVYN NORMAN BRIAN HIGLETT ( DOB: Mar-1946   From: May-1992   To: Apr-1993  )

Resigned Director: STEPHEN ROGER HILL ( DOB: Aug-1947   From: Dec-1993   To: Jun-1994  )

Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949   From: Nov-1993   To: Oct-2000  )

Resigned Director: DAVID CHARLES HYPHER ( DOB: Jul-1941   From: May-1992   To: Feb-1998  )

Resigned Director: NICHOLAS ANTHONY DONAT JOHNSON ( DOB: Jan-1953   From: May-1992   To: May-1993  )

Resigned Director: PAUL JEAN JOUBERT ( DOB: Apr-1965   From: Apr-2008   To: Jul-2019  )

Resigned Director: LU ANN STELLA KATZ ( DOB: Oct-1953   From: Jul-2009   To: Oct-2011  )

Resigned Director: SIOBHAN MARY AGNES KEATING ( DOB: Jan-1960   From: Apr-2001   To: Apr-2001  )

Resigned Director: BRYAN RICHARD KEENE ( DOB: Sep-1937   From: May-1992   To: Sep-1993  )

Resigned Director: MARTIN RUSSELL KRAUS ( DOB: Nov-1958   From: Mar-1996   To: Jul-1997  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Sep-1994   To: Oct-2000  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Jan-2001   To: Oct-2002  )

Resigned Director: PATRICIA ANNE LOCKWOOD ( DOB: Oct-1953   From: May-1997   To: Nov-1998  )

Resigned Director: DALLAS JOHN MCGILLIVRAY ( DOB: Jan-1958   From: Nov-1998   To: Jul-2001  )

Resigned Director: MARY ANNE BRIDGET MCINTYRE ( DOB: Jan-1961   From: Apr-2001   To: May-2002  )

Resigned Director: ROBERT DAVID MESSENGER ( DOB: Jul-1954   From: Jun-1998   To: Nov-1998  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Nov-2010   To: Nov-2019  )

Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945   From: Sep-2003   To: Feb-2004  )

Resigned Director: BALDEV KARSONDAS PATEL ( DOB: Nov-1952   From: May-1992   To: Aug-1993  )

Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960   From: May-1992   To: Apr-1993  )

Resigned Director: FRANCIS BRUCE PIKE ( DOB: Feb-1954   From: May-1992   To: Jun-1992  )

Resigned Director: RICHARD MARTIN PLUMMER ( DOB: Feb-1950   From: May-1992   To: Feb-1993  )

Resigned Director: RORY STEPHEN POWE ( DOB: May-1963   From: Oct-2000   To: Dec-2001  )

Resigned Director: JENNIFER MAY PRINCE ( DOB: Feb-1951   From: Nov-1993   To: Dec-1996  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Nov-1998   To: Sep-2003  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Oct-2006   To: Jun-2019  )

Resigned Director: BRYAN PAUL QUINTON ( DOB: Jan-1934   From: May-1992   To: Dec-1994  )

Resigned Director: RICCARDO RICCIARDI ( DOB: Jan-1955   From: Nov-1993   To: Apr-2000  )

Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947   From: Apr-1993   To: Dec-1996  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Nov-1993   To: Sep-1994  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Oct-2008   To: Feb-2013  )

Resigned Director: IAN JAMES RICHARD ROBINSON ( DOB: Jul-1943   From: May-1992   To: Nov-1993  )

Resigned Director: ANDREW JOHN ROFE ( DOB: Apr-1968   From: Apr-2007   To: Oct-2011  )

Resigned Director: JOHN ROWLAND ( DOB: Aug-1957   From: Feb-2004   To: Mar-2015  )

Resigned Director: JAMES IAN SCRYMGEOUR-WEDDERBURN ( DOB: Apr-1951   From: May-1992   To: Apr-1993  )

Resigned Director: MICHAEL JOHN SHELLEY ( DOB: Sep-1950   From: May-1992   To: Feb-1994  )

Resigned Director: DAVID ROBERT STEVENS ( DOB: May-1936   From: May-1992   To: Jul-1992  )

Resigned Director: SIMON CHARLES GRIST STEVENS ( DOB: Feb-1952   From: May-1992   To: Sep-1993  )

Resigned Director: ANDREW DAVID THORNTON ( DOB: Mar-1967   From: Sep-2006   To: Apr-2007  )

Resigned Director: NICHOLAS CHARLES TOLCHARD ( DOB: Sep-1962   From: Sep-2019   To: Nov-2021  )

Resigned Director: IAN JAMES TREVERS ( DOB: Nov-1967   From: Nov-2006   To: Mar-2015  )

Resigned Director: TIMOTHY MARTIN TROWELL ( DOB: Sep-1938   From: Nov-1998   To: Dec-1999  )

Resigned Director: DONALD WALKER ( DOB: Apr-1952   From: May-1992   To: Jul-1992  )

Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952   From: Nov-1998   To: Jan-2002  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Oct-2000   To: Jul-2004  )

Resigned Director: ROBERT WHITE ( DOB: Dec-1952   From: May-1992   To: Dec-1993  )

Resigned Director: ANGUS SUTHERLAND HAMISH WOOLHOUSE ( DOB: Sep-1963   From: Oct-2000   To: Sep-2003  )

Resigned Director: ALAN CHRISTOPHER WREN ( DOB: Nov-1948   From: Dec-1993   To: Mar-1996  )

Resigned Director: ROGER PHILLIP YATES ( DOB: Apr-1957   From: Nov-1998   To: Aug-1999  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: Apr-2001   To: Apr-2013  )

Resigned Secretary: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937   From: May-1994   To: Jul-2001  )

Resigned Secretary: BRYAN RICHARD KEENE ( DOB: Sep-1937   From: May-1992   To: May-1994  )

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

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

Persons of Significant Control:

Invesco Uk 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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