INVESCO HOLDING COMPANY LIMITED

Company number 00308372

54 officers / 50 resignations

GERRY, Anne

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Active): Secretary
• Appointed on: 20 June 2013

DUKES, Laura Allison

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RATHOD, Mandeep Kaur

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Assistant Treasurer

VACHERON, Terry Gibson

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEARCE, Emma

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 23 March 2010
• Nationality: Other

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Secretary

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 December 1994
• Nationality: British

PROUDFOOT, Graeme John

• Correspondence address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 29 April 1996
• Nationality: British

ADAMS, Rex Dee

• Correspondence address: 1900 Faucetts Mill Road, Hillsborough, North Carolina, 27278, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 November 2001
• Resigned on: 4 December 2007
• Nationality: Us Citizen
• Occupation: Company Director

BAKER, Diane Price

• Correspondence address: 120 State Street, Brooklyn, New York 11201, U S A
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 July 2003
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Company Director

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1999
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUER, Charles Theodore

• Correspondence address: 33 East Broad Oaks, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed on: 28 February 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 February 1994
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, Charles William

• Correspondence address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 9 December 1986
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Executive Chairman

CALLAHAN, Jeffrey Gerard

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CANION, Joseph Rodney

• Correspondence address: 3320 Chevy Chase, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 February 1997
• Resigned on: 4 December 2007
• Nationality: American
• Occupation: Company Director

CAROME, Kevin M.

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 December 2007
• Resigned on: 29 April 2019
• Nationality: American
• Occupation: Company Director

CEMO, Michael John

• Correspondence address: 5604 Buffalo Speedway, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 February 1997
• Resigned on: 30 April 2003
• Nationality: Us Citizen
• Occupation: Director

CRUM, Gary Thomas

• Correspondence address: 3 West Lane, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 February 1997
• Resigned on: 30 April 2003
• Nationality: Us Citizen
• Occupation: Director

DE GUARDIOLA, Roberto Alejandro

• Correspondence address: 20 East 64th Street, New York 10021, New York, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 February 1997
• Resigned on: 4 March 2002
• Nationality: American
• Occupation: Investment Banker

DEKINDER, Samuel

• Correspondence address: 5515 Errol Place, Atlanta Ga, 30327 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 June 1992
• Resigned on: 23 August 1994
• Nationality: American
• Occupation: Investment Management Marketin

ENGINEER, Ratan

• Correspondence address: 17 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 1 June 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Finance Director

FISCHER, Thomas, Doctor

• Correspondence address: Westlb Ag, Herzogstr. 15, Dusseldorf, D-40217, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 January 2004
• Resigned on: 27 April 2006
• Nationality: German
• Occupation: Company Director

FLANAGAN, Martin Lawrence

• Correspondence address: 1315 Peachtree Street, Ne, Suite 500, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2005
• Resigned on: 4 December 2007
• Nationality: Us Citizen
• Occupation: Company Director

FRAZIER JNR, Adolphus Drewry

• Correspondence address: 4475 Club Drive, Atlanta Georgia 30319, United States Of America
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 November 1996
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Investment Banker

GRAHAM, Robert Hart

• Correspondence address: 3710 Robinhood, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 February 1997
• Resigned on: 29 March 2007
• Nationality: American
• Occupation: Company Director

HARRIS JUNIOR, Hubert Lamar

• Correspondence address: 4606 Polo Lane, Atlanta, Georgia, Usa, 30339
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 May 1998
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Executive

HARRIS JUNIOR, Hubert Lamar

• Correspondence address: 4606 Polo Lane, Atlanta, Georgia, Usa, 30339
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 May 1993
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Executive

JOHNSON, Nicholas Anthony Donat

• Correspondence address: 47 Doughty Street, London, WC1N 2LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 1 June 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Investment Manager

KATSUIA, Hiroshi

• Correspondence address: 3-18-4 Kichijyoji Higashicho, Musashino-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 1 June 1992
• Resigned on: 8 June 1995
• Nationality: Japanese
• Occupation: Investment Management

KESSLER, Denis Jean-Marie

• Correspondence address: 5 Avenue Bosquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 March 2002
• Resigned on: 4 December 2007
• Nationality: French
• Occupation: Economist

LAWRENCE, Edward P

• Correspondence address: Ropes And Gray, 1 International Place, Boston, Ma 02110, America
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 October 2004
• Resigned on: 4 December 2007
• Nationality: American
• Occupation: Company Director

LEGE, Annette Janecka

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 April 2019
• Resigned on: 15 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LEVER, Harold, Rt Hon Lord Lever Of Manchester

• Correspondence address: 86 Eaton Square, London, SW1W 9AG
• Role (Resigned): Director
• Date of birth: January 1914
• Appointed before: 1 June 1992
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Company Director

LONGSTRETH, Bevis

• Correspondence address: 3 Central Park West, New York, 10025, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 11 May 1993
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Lawyer

• 1
• 2

Next