Company information:
Invesco Pacific Group Limited (No: 02999396)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 12-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
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: MICHAEL D'ARCY BENSON ( DOB: May-1943 From: Feb-1995 To: Dec-2000 )
Resigned Director: CHARLES WILLIAM BRADY ( DOB: May-1935 From: Feb-1995 To: Dec-2000 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Jun-2007 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: PETER DAVID JONES ( DOB: Nov-1939 From: Dec-1994 To: Feb-1995 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Dec-2000 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: GORDON ALSTON NEBEKER ( From: Feb-1995 To: Dec-2000 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Dec-2000 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Dec-1994 To: Feb-1995 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957 From: Feb-1995 To: Dec-2000 )
Resigned Director: PHILIP LEIGH TOSE ( DOB: Dec-1945 From: Feb-1995 To: May-1996 )
Resigned Secretary: KARINA JANE BYE ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937 From: Dec-1994 To: Oct-1998 )
Resigned Secretary: ROBERT CLYDE ( DOB: Nov-1963 From: Oct-1998 To: Feb-2008 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: EMMA PEARCE ( From: Feb-2008 To: Sep-2016 )
Resigned Secretary: ANGELA MARY TULLY ( DOB: Nov-1958 From: Oct-1998 To: Feb-2008 )
Persons of Significant Control:
Invesco Holding Company 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)