PERPETUAL LIMITED

Company number 01101042

26 officers / 23 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: 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

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

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 30 April 2001
• 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: 30 April 2001
• Resigned on: 29 February 2008
• Nationality: British

ARBIB, Martyn, Sir

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Chairman

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

• Correspondence address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1994
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORNICK, Roger Courtenay

• Correspondence address: Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 February 1992
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Hr 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: 12 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: Financial 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

KIRKWOOD, James Stuart, The Honourable

• Correspondence address: The Cearne Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Chartered Surveyor

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGLASHAN, Scott Stuart

• Correspondence address: 29 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 26 February 1992
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Investment 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: 31 August 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSSOP, David Stanley

• Correspondence address: Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Managing Director

PROBERT, Geoffrey Adrian

• Correspondence address: 60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information System Director

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

WADDINGTON, John Philip

• Correspondence address: 47 Caroline House, Bayswater Road, London, W2 4RQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 18 May 1998
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARD, Hugh Roderick

• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 December 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head If Inv Services Division

YERBURY, Robert John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 26 February 1992
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director