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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)

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