Company information:
Elliot Associates Limited (No: 01721070)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 05-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Dec-2007 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958 From: May-1991 To: Sep-1993 )
Resigned Director: EDWIN CHARLES BRUCE-GARDNER ( DOB: Jan-1954 From: May-1991 To: Sep-1993 )
Resigned Director: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937 From: May-1995 To: Dec-2007 )
Resigned Director: ROBERT CLYDE ( DOB: Nov-1963 From: Feb-1996 To: Apr-1997 )
Resigned Director: JOHN STUART ELLIOT ( DOB: Oct-1942 From: May-1991 To: Feb-1996 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Dec-2015 To: Oct-2016 )
Resigned Director: DAVID HAROLD GULLIVER ( DOB: May-1946 From: May-1991 To: Sep-1993 )
Resigned Director: INVESCO GROUP LIMITED ( From: Dec-2007 To: Dec-2015 )
Resigned Director: GARETH TREVOR JONES ( DOB: Jun-1952 From: May-1991 To: Sep-1993 )
Resigned Director: BRYAN RICHARD KEENE ( DOB: Sep-1937 From: May-1991 To: Dec-2007 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Dec-2007 To: Jul-2019 )
Resigned Director: ANGELA MARY TULLY ( DOB: Nov-1958 From: Feb-1996 To: Apr-1997 )
Resigned Director: MARK ANDREW VAUGHAN-LEE ( DOB: Nov-1945 From: May-1991 To: Nov-1994 )
Resigned Secretary: KARINA JANE BYE ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: DAVID HAROLD GULLIVER ( DOB: May-1946 From: May-1991 To: Sep-1993 )
Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED ( From: Sep-1993 To: Nov-2016 )
Persons of Significant Control:
Invesco Asset Management Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)