Company information:
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)