Company information:
Invesco Administration Services Limited (No: 02199428)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 27-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Oct-2006 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Jan-2017 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: GREGORY MARK ARMOUR ( DOB: Jul-1953 From: Feb-2013 To: Dec-2016 )
Resigned Director: ANDREW SPENCER BROWNFOOT ( From: Dec-1996 To: Apr-2002 )
Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948 From: Feb-2004 To: Jan-2005 )
Resigned Director: ROGER COURTENAY CORNICK ( DOB: Feb-1944 From: Feb-1992 To: Sep-2003 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Sep-2003 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Nov-2015 To: Dec-2016 )
Resigned Director: PETER JEREMY GARDNER ( DOB: May-1954 From: Feb-1992 To: Mar-2002 )
Resigned Director: RITA VIRGINIA GREEN ( From: Dec-1996 To: May-2003 )
Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947 From: Mar-2004 To: Jan-2005 )
Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Sep-2003 To: Sep-2004 )
Resigned Director: CHARLES DOUGLAS HENDERSON ( DOB: Aug-1958 From: Oct-1997 To: Sep-2003 )
Resigned Director: SYBILLE HOFMANN ( DOB: Oct-1963 From: May-2015 To: Jun-2018 )
Resigned Director: SIOBHAN MARY AGNES KEATING ( DOB: Jan-1960 From: Feb-1992 To: Apr-2001 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Jan-2001 To: Nov-2002 )
Resigned Director: KATHRYN LOUISE LANGRIDGE ( DOB: May-1958 From: Dec-1996 To: Sep-2003 )
Resigned Director: FIACH ROSS MAGUIRE ( From: Dec-1998 To: Jan-2001 )
Resigned Director: ALASTAIR BRUCE MCINTOSH ( DOB: Feb-1958 From: Dec-1996 To: Sep-2003 )
Resigned Director: MARY ANNE BRIDGET MCINTYRE ( DOB: Jan-1961 From: Nov-1998 To: May-2002 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Oct-2010 To: Oct-2011 )
Resigned Director: DAVID STANLEY MOSSOP ( DOB: Jul-1952 From: Feb-1992 To: Dec-2000 )
Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961 From: Nov-2010 To: Oct-2018 )
Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945 From: Sep-2003 To: Feb-2004 )
Resigned Director: MICHAEL WILLIAM PLUMMER ( From: Dec-1996 To: Sep-2003 )
Resigned Director: GEOFFREY ADRIAN PROBERT ( DOB: Dec-1953 From: Feb-1992 To: Dec-2000 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Oct-2006 To: Jul-2019 )
Resigned Director: LINDY MARGARET REYNOLDS ( From: Dec-1996 To: Apr-2001 )
Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957 From: Oct-2008 To: Feb-2013 )
Resigned Director: JOHN ROWLAND ( DOB: Aug-1957 From: Feb-2004 To: Mar-2015 )
Resigned Director: ANDREW R. SCHLOSSBERG ( DOB: Mar-1974 From: Jan-2016 To: Oct-2018 )
Resigned Director: JOHN FRANCIS WILLIAM TIERNEY ( DOB: May-1963 From: Dec-1998 To: Dec-2000 )
Resigned Director: IAN JAMES TREVERS ( DOB: Nov-1967 From: Nov-2006 To: Mar-2015 )
Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952 From: Apr-2001 To: Jan-2002 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Sep-2003 To: Jul-2004 )
Resigned Director: STEPHEN WHITTAKER ( From: Dec-1996 To: May-2002 )
Resigned Director: NEIL RUSSELL WOODFORD ( From: Dec-1998 To: Dec-2000 )
Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946 From: Sep-2003 To: Apr-2013 )
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-1992 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:
Invesco Uk Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)