INVESCO GROUP LIMITED

Company number 00790619

39 officers / 36 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

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• Registration number: 2335811

DAVIDSON-NDUKWE, Andrea Natalie

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• 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: 30 Finsbury Square, London, EC2A 1AG
• 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

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

KEENE, Bryan Richard

• Correspondence address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 8 February 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

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 29 February 2008
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 8 February 1993
• Resigned on: 31 December 1994
• Nationality: British

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 18 December 1996
• Nationality: British

BARBER, Stephen Douglas

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 July 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Investment Manager

BOWLING, Geoffrey John

• Correspondence address: Walled Gardens, The Vallance, Lynsted, Kent, ME9
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 May 1992
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Investment Manager

BRADY, Charles William

• Correspondence address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 8 February 1993
• Resigned on: 29 June 1995
• Nationality: American
• Occupation: Investment Counsellor

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 December 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Personnel Director

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: 11 October 2016
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

ELLIS, Roderick George Howard

• Correspondence address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2002
• Resigned on: 31 August 2010
• 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: 31 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Finance Director

HATTINK, Odo

• Correspondence address: Bloemcamplaan 17, 2244 Ea Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 6 April 1994
• Resigned on: 29 June 1995
• Nationality: Dutch
• Occupation: Company 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

HILLGARTH, Tristan Patrick Alan

• Correspondence address: 66 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 July 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JABLON, Robert Gustave

• Correspondence address: 78 Rue La Fontaine, 75076 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1909
• Appointed on: 30 March 1993
• Resigned on: 29 June 1995
• Nationality: French
• Occupation: Company Director

JOHNSON, Nicholas Anthony Donat

• Correspondence address: 47 Doughty Street, London, WC1N 2LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 May 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Investment Manager

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 July 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 April 1995
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATZKE, Fred G

• Correspondence address: Woernbrunner Strasse 11, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 February 1994
• Resigned on: 29 June 1995
• Nationality: German
• Occupation: Business Consultant

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: 31 August 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: 30 June 2008
• Resigned on: 3 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, John, Sir

• Correspondence address: 41 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 February 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Director

PIKE, Francis Bruce

• Correspondence address: Old Brow, Bimport, Shaftesbury, Dorset
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 July 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Investment Manager

PLUMMER, Richard Martin

• Correspondence address: 23 Cadogan Lane, Belgravia, London, SW1X 9DP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 July 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Chartered Surveyor

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 June 2007
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 1993
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Accountant

ROBINSON, Ian James Richard

• Correspondence address: 43 Oak Tree Close, Virginia Water, Surrey, GU25 4JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 July 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Investment Portfolio Admin

SERAFINO, Vittorio

• Correspondence address: Via Simone Martini N 131, Rome 00143, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 February 1993
• Resigned on: 31 December 1994
• Nationality: Italy
• Occupation: Deputy Director General Imi Spa