Company information:
Invesco International Holdings Limited (No: 01641619)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 06-Jul-1982
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: Dec-1994 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: PETER DAVID ASTLEFORD ( From: Dec-1992 To: Apr-1993 )
Resigned Director: CHARLES WILLIAM BRADY ( DOB: May-1935 From: May-1992 To: Apr-2006 )
Resigned Director: JOHN MARION BUTLER ( DOB: Jul-1934 From: May-1992 To: Nov-1993 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: JOHN L GARDNER ( DOB: Apr-1923 From: May-1992 To: Sep-1993 )
Resigned Director: PETER DAVID JONES ( DOB: Nov-1939 From: Dec-1992 To: Oct-1999 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Sep-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Feb-2008 To: Sep-2010 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Dec-1992 To: Dec-1994 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Oct-1999 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Dec-1994 To: Jul-2019 )
Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947 From: Aug-1994 To: Dec-1996 )
Resigned Director: AUBREY GEOFFREY FREDERICK RIPPON ( DOB: May-1924 From: May-1992 To: Jul-1993 )
Resigned Director: DAVID ROBERT STEVENS ( DOB: May-1936 From: May-1992 To: May-1993 )
Resigned Director: RICHARD FRANK WILKINSON ( DOB: Nov-1939 From: May-1992 To: Sep-1994 )
Resigned Secretary: KARINA JANE BYE ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: EMMA PEARCE ( From: Feb-2008 To: Sep-2016 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: May-1992 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 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)