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INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Company number 01902466

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Officers: 29 officers / 26 resignations

BYE, Karina Jane

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Role
Secretary
Appointed on
4 November 2016

PROUDFOOT, Graeme John

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
Role
Director
Date of birth
March 1964
Appointed on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

TROTTER, Alan John

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

INVESCO ASSET MANAGEMENT LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed on
31 May 1992
Resigned on
4 November 2016

BARNARD, Ian Richard Victor

Correspondence address
Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN
Role Resigned
Director
Date of birth
July 1965
Appointed before
31 May 1992
Resigned on
22 March 1994
Nationality
British
Occupation
Office Clerk

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
10 May 2006
Nationality
British
Occupation
Company Secretary

CARTWRIGHT, Christine

Correspondence address
14 Margeth Road, Billericay, Essex, CM12 9UT
Role Resigned
Director
Date of birth
September 1960
Appointed before
31 May 1992
Resigned on
1 July 1998
Nationality
British
Occupation
Senior Manager Securities Department

CLARK, Jonathan Denis

Correspondence address
2 Queen Mary Road, Upper Norwood, London, SE19 3NW
Role Resigned
Director
Date of birth
April 1961
Appointed before
31 May 1992
Resigned on
12 April 1994
Nationality
British
Occupation
Manager-Securities Department

D'URSO, Stephen Anthony

Correspondence address
55 Vignoles Road, Romford, Essex, RM7 0DT
Role Resigned
Director
Date of birth
August 1957
Appointed before
31 May 1992
Resigned on
29 July 1994
Nationality
British
Occupation
Investment Company Securities Manager

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
10 May 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
United States
Occupation
Finance Director

HALL, Brian Spencer

Correspondence address
1 Barnfield Feering Hill, Feering, Colchester, Essex, CO5 9HP
Role Resigned
Director
Date of birth
October 1954
Appointed before
31 May 1992
Resigned on
11 May 2005
Nationality
British
Occupation
Quality Assurance Manager

HEFFERNAN, Cormac

Correspondence address
43 Vining Street, London, SW9 8QA
Role Resigned
Director
Date of birth
April 1971
Appointed on
24 December 1996
Resigned on
1 July 1998
Nationality
Irish
Occupation
Managing Trade Porcessing

KEEVIL, Guy Stephen

Correspondence address
45 Greenshaw, Brentwood, Essex, CM14 4YD
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 1994
Resigned on
21 March 1995
Nationality
British
Occupation
Settlements Manager

LEE, Graham Stuart

Correspondence address
83 Norsey View Drive, Billericay, Essex, CM12 0QU
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 1998
Resigned on
10 May 2006
Nationality
British
Occupation
Company Director

MALONE, Audrey

Correspondence address
11 Bouldrewood Road, South Benfleet, Essex, SS7 5UA
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 December 1996
Resigned on
1 July 1998
Nationality
British
Occupation
Entitlements Supervisor

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

MORRISON, Fiona Johnstone

Correspondence address
53 Albemarle Park, Albemarle Road, Beckenham, Kent, BR3 2HZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 April 1994
Resigned on
1 July 1994
Nationality
British
Occupation
Senior Manager

PACE, Andrew Michael

Correspondence address
33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
Role Resigned
Director
Date of birth
May 1954
Appointed before
31 May 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Manager Cmim Nominees Section

PERMAN, Michael Stephen

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 May 2006
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
31 May 1992
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROSE, Paul John

Correspondence address
2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 1998
Resigned on
10 May 2006
Nationality
British
Occupation
Securities Manager

SLATER, Peter James

Correspondence address
2 Briar Gardens, Hayes, Kent, BR2 7JL
Role Resigned
Director
Date of birth
September 1962
Appointed before
31 May 1992
Resigned on
24 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Settlements Manager

SMITH, Peter

Correspondence address
5 Grange Mill, Barn View Road, Coggeshall, Essex, CO6 1RF
Role Resigned
Director
Date of birth
August 1958
Appointed before
31 May 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Manager

SOUTHGATE, Robert Frederick

Correspondence address
16 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE
Role Resigned
Director
Date of birth
November 1951
Appointed before
31 May 1992
Resigned on
22 April 1993
Nationality
British
Occupation
Securities Manager

TURNER, Nicholas

Correspondence address
58 Antill Road, Mile End, Bow, London, E3 5BP
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 1998
Resigned on
20 March 2006
Nationality
Us Citizen
Occupation
Investment Manager

WHITE, John Arthur

Correspondence address
5 Rochford Close, Hornchurch, Essex
Role Resigned
Director
Date of birth
January 1954
Appointed before
31 May 1992
Resigned on
15 November 1996
Nationality
British
Occupation
Manager Contracts/Share Exchange