Company information:
Invesco Far East Limited (No: 03335562)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 13-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Mar-1997 )
Current Director: JEREMY CHARLES SIMPSON ( DOB: Nov-1965 From: Jun-2012 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Sep-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Feb-2008 To: Sep-2010 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Mar-1997 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Mar-1997 To: Jul-2019 )
Resigned Secretary: KARINA JANE BYE ( From: Jan-2017 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Mar-1997 To: Jan-2017 )
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)