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JAMES BRYANT LIMITED

Company number 00246010

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Officers: 22 officers / 19 resignations

INVESCO UK HOLDINGS LIMITED

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
Role Active
Secretary
Appointed on
21 February 2019

UK Limited Company What's this?

Registration number
2335811

DAVIDSON-NDUKWE, Andrea Natalie

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role Active
Director
Date of birth
April 1975
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TROTTER, Alan John

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role Active
Director
Date of birth
July 1968
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BYE, Karina Jane

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
1 September 2017

CACKETT, Robert John Arthur

Correspondence address
6 Canterbury Close, Northwood, Middlesex, HA6 3NB
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
14 October 1998
Nationality
British

CLYDE, Robert

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed on
14 October 1998
Resigned on
12 February 2008
Nationality
British
Occupation
Chartered Secretary

EVANS, Amanda

Correspondence address
Invesco Park, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HH
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
21 February 2019

LAMBTON, Helen Deborah

Correspondence address
21 Marion Court, Tooting, London, SW17 0RU
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
30 May 1993
Nationality
British

PEARCE, Emma

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
1 September 2016
Nationality
Other

TULLY, Angela Mary

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
29 February 2008
Nationality
British
Occupation
Company Secretary

CACKETT, Robert John Arthur

Correspondence address
6 Canterbury Close, Northwood, Middlesex, HA6 3NB
Role Resigned
Director
Date of birth
January 1937
Appointed on
31 December 1994
Resigned on
14 October 1998
Nationality
British
Occupation
Company Secretary

CLYDE, Robert

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 October 1998
Resigned on
12 February 2008
Nationality
British
Occupation
Chartered Secretary

ELLIS, Roderick George Howard

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 July 2015
Resigned on
12 October 2016
Nationality
British
Country of residence
United States
Occupation
Finance Director

ENGINEER, Ratan

Correspondence address
17 Elms Avenue, London, N10 2JN
Role Resigned
Director
Date of birth
May 1953
Appointed before
30 May 1992
Resigned on
22 April 1993
Nationality
British
Occupation
Finance Director

HILL, Rowena Katherine

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role Resigned
Director
Date of birth
February 1980
Appointed on
10 July 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JONES, Peter David

Correspondence address
Yew Tree Cottage, Billingshurst Road, Ashington, West Sussex, RH20 3AZ
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 May 1992
Resigned on
31 October 1999
Nationality
British
Occupation
Director

MCLOUGHLIN, Martin Sean

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 September 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORAN, Michelle Josephine Mary

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 February 2008
Resigned on
3 September 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PERMAN, Michael Stephen

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 October 1998
Resigned on
29 February 2008
Nationality
British
Occupation
Chartered Secretary

PERMAN, Michael Stephen

Correspondence address
Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed before
30 May 1992
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PROUDFOOT, Graeme John

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 February 2008
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

TULLY, Angela Mary

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 October 1998
Resigned on
29 February 2008
Nationality
British
Occupation
Company Secretary