INVESCO (NOMINEES) LIMITED

Company number 01860056

21 officers / 18 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

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 1991
• Resigned on: 7 February 2000
• 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

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 April 2001
• 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 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chairman

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

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical 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

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 January 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

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

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 1991
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Finance Director

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2002
• Resigned on: 29 February 2008
• Nationality: British
• 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 June 2007
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor