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Invesco Real Estate Limited (No: 03165639)

Address: PORTMAN SQUARE HOUSE, 43-45 PORTMAN HOUSE, LONDON, W1H 6LY

Status: Active - Proposal to Strike off

Incorporated: 28-Feb-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 20-Feb-2020

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980   From: Jul-2019  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jul-2018  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Oct-2017  )

Current Secretary: INVESCO UK HOLDINGS LIMITED (   From: Feb-2019  )

Resigned Director: JOHN S BOYNTON (   From: Aug-2001   To: Feb-2004  )

Resigned Director: COLIN JOHN COLQUHOUN CAMPBELL ( DOB: Feb-1956   From: Apr-1997   To: Nov-1999  )

Resigned Director: GRENVILLE CARR JONES (   From: Aug-2001   To: Aug-2004  )

Resigned Director: FRANCIS ALLAN CHAPMAN ( DOB: Feb-1952   From: Jun-1996   To: Aug-2001  )

Resigned Director: ANGUS ALEXANDER DODD (   From: Apr-2000   To: Jul-2004  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Nov-2005   To: Aug-2010  )

Resigned Director: DAVID NEIL FARMER (   From: Aug-2001   To: Nov-2005  )

Resigned Director: CARLA FRANCESCA GIANNINI ( DOB: Sep-1954   From: Apr-2000   To: Jun-2004  )

Resigned Director: PAUL JAMES KENNEDY (   From: Jan-2004   To: Nov-2005  )

Resigned Director: BEN CHARLES HENRY MAUDLING (   From: Mar-2004   To: Nov-2005  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Aug-2010   To: Jul-2015  )

Resigned Director: GERALD NEIL PARKES ( DOB: Aug-1955   From: Feb-1996   To: Jun-2004  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jul-2018   To: Jul-2019  )

Resigned Director: DAVID ALAN RIDLEY (   From: Aug-2001   To: Nov-2005  )

Resigned Director: ANDREW JOHN ROFE ( DOB: Apr-1968   From: Jan-2004   To: Nov-2005  )

Resigned Director: SHANTI SEN (   From: Jan-1997   To: Oct-2000  )

Resigned Director: ANDREW DAVID THORNTON ( DOB: Mar-1967   From: Apr-2000   To: Sep-2015  )

Resigned Director: DENNIS TWINING ( DOB: Jan-1941   From: Oct-2000   To: Nov-2005  )

Resigned Director: DUNCAN HOWARD WATT ( DOB: Jun-1950   From: Mar-1996   To: Jul-2018  )

Resigned Director: PAUL MICHAEL WILSON ( DOB: Jul-1953   From: Apr-2000   To: Jul-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-1996   To: Feb-1996  )

Resigned Secretary: KARINA JANE BYE (   From: Feb-2017   To: Sep-2017  )

Resigned Secretary: AMANDA EVANS (   From: Sep-2017   To: Feb-2019  )

Resigned Secretary: EVE SYLVAINE PARKES (   From: Feb-1996   To: Apr-1996  )

Resigned Secretary: ANDREW DAVID THORNTON (   From: Jun-2006   To: Sep-2015  )

Resigned Secretary: ELLIS TUHRIM ( DOB: Oct-1942   From: Mar-1996   To: Aug-2001  )

Resigned Secretary: ANGELA MARY TULLY ( DOB: Nov-1958   From: Aug-2001   To: Nov-2002  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-1996   To: Feb-1996  )

Persons of Significant Control:

Invesco Uk 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)

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