Company information:
Invesco (Nominees) Limited (No: 01860056)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 11-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
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: MARTYN ARBIB ( DOB: Jun-1939 From: Feb-1991 To: Sep-1999 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Jun-2007 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Nov-2002 To: Aug-2010 )
Resigned Director: PETER JEREMY GARDNER ( DOB: May-1954 From: Sep-1999 To: Mar-2002 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Jan-2001 To: Nov-2002 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Feb-2008 To: Sep-2010 )
Resigned Director: DAVID STANLEY MOSSOP ( DOB: Jul-1952 From: Feb-1991 To: Dec-2000 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Jan-2002 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Secretary: KARINA JANE BYE ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: PETER JEREMY GARDNER ( DOB: May-1954 From: Feb-1991 To: Feb-2000 )
Resigned Secretary: EMMA PEARCE ( From: Feb-2008 To: Sep-2016 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Apr-2001 To: Feb-2008 )
Resigned Secretary: IAN ROBERT WHITE ( DOB: Mar-1965 From: Feb-2000 To: Apr-2001 )
Persons of Significant Control:
Perpetual 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)