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Invesco Uk Limited (No: 03004959)

Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

Status: Active

Incorporated: 19-Dec-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: ANDREA NATALIE DAVIDSON-NDUKWE ( DOB: Apr-1975   From: Dec-2023  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2007  )

Current Director: ANDREW R. SCHLOSSBERG ( DOB: Mar-1974   From: Feb-2016  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Jun-2019  )

Current Secretary: INVESCO ASSET MANAGEMENT LIMITED (   From: Feb-2013  )

Resigned Director: GREGORY MARK ARMOUR ( DOB: Jul-1953   From: Feb-2013   To: Dec-2016  )

Resigned Director: CLIVE BOUCH ( DOB: Jan-1961   From: Jul-2011   To: Dec-2019  )

Resigned Director: CHARLES WILLIAM BRADY ( DOB: May-1935   From: Jun-1995   To: Apr-2006  )

Resigned Director: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937   From: Dec-1994   To: Dec-1994  )

Resigned Director: NAMUKALE CHINTU ( DOB: Jun-1980   From: Oct-2021   To: Dec-2023  )

Resigned Director: RACHEL DIANE COURT ( DOB: Jun-1966   From: Jun-2016   To: Dec-2023  )

Resigned Director: JEAN BAPTISTE DOUVILLE DE FRANSSU (   From: Dec-2007   To: May-2011  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Sep-2002   To: Jun-2008  )

Resigned Director: JUDITH ELIZABETH EDEN ( DOB: Dec-1964   From: Jul-2017   To: Dec-2023  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Jan-2001   To: Jul-2011  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Sep-2002   To: Sep-2004  )

Resigned Director: ODO HATTINK ( DOB: Sep-1927   From: Jun-1995   To: Jan-1997  )

Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949   From: May-1996   To: Sep-2002  )

Resigned Director: ROBERT GUSTAVE JABLON ( DOB: Apr-1909   From: Jun-1995   To: Dec-1996  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Dec-1994   To: Nov-2002  )

Resigned Director: BERNHARD LANGER (   From: Jul-2009   To: Jul-2011  )

Resigned Director: FRED G MATZKE ( DOB: Apr-1938   From: Jun-1995   To: Dec-1996  )

Resigned Director: JOHN MORGAN ( DOB: Jun-1929   From: Jun-1995   To: Dec-1996  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: May-2013   To: Sep-2019  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE (   From: Nov-2010   To: Jul-2011  )

Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945   From: Apr-1999   To: Feb-2004  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jan-1998   To: Sep-2002  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2007   To: Jul-2019  )

Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947   From: Dec-1994   To: Dec-1996  )

Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL (   From: Jul-2011   To: Dec-2016  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Nov-2008   To: Feb-2013  )

Resigned Director: JOHN ROWLAND (   From: Jul-2005   To: Jul-2011  )

Resigned Director: ANDREW R. SCHLOSSBERG ( DOB: Mar-1974   From: Feb-2016   To: May-2019  )

Resigned Director: DOUGLAS SHARP ( DOB: Dec-1974   From: Mar-2019   To: Dec-2023  )

Resigned Director: JEREMY CHARLES SIMPSON ( DOB: Nov-1965   From: Dec-2007   To: Jul-2011  )

Resigned Director: WILLIAM ROYDEN STUTTAFORD ( DOB: Nov-1928   From: Dec-1994   To: May-1998  )

Resigned Director: IAN JAMES TREVERS (   From: Dec-2007   To: Jul-2011  )

Resigned Director: ROBERT PURDY WILKINSON ( DOB: Aug-1933   From: Jun-1995   To: Dec-1996  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: Sep-2007   To: Apr-2013  )

Resigned Secretary: ROBERT CLYDE ( DOB: Nov-1963   From: Dec-1994   To: Dec-1994  )

Resigned Secretary: EMMA PEARCE (   From: Feb-2008   To: Feb-2013  )

Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: Dec-1996   To: Feb-2008  )

Resigned Secretary: JENNIFER MAY PRINCE ( DOB: Feb-1951   From: Jun-1995   To: Dec-1996  )

Resigned Secretary: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Dec-1994   To: Jun-1995  )

Persons of Significant Control:

Invesco Ltd, 31 Victoria Street, Hamilton, Hm 10, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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