Company information:
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)