INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02129187

24 officers / 19 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, England, RG9 1HH
• Role (Active): Secretary
• Appointed on: 11 May 2001

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• Registration number: 00949417

GUERIN, Bridget Elisabeth

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LONGFELLOW, Simon Martin

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

PATERSON, Graham Douglas

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRENTIS, Michael Jonathan

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FREEMAN, Paul Ronald

• Correspondence address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 12 March 1992
• Nationality: British

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 14 March 1995
• Nationality: British

HENDERSON, Charles Douglas

• Correspondence address: 90 Mayfield Avenue, London, N12 9JE
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 21 March 2000
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
• Role (Resigned): Secretary
• Appointed on: 12 March 1993
• Resigned on: 28 February 1994
• Nationality: British

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 11 May 2001
• Nationality: British

BARBY, Ian Christopher Simon

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 January 2004
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BERRY, Jamie Alistair Jagoe

• Correspondence address: 7 Kinsella Gardens, Wimbledon Common, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 8 June 1991
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

BROOMAN, Richard John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 8 June 1991
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Incrementum Limited

DESLANDES, Richard John

• Correspondence address: Steppes, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 8 June 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Money Broker

DIMSDALE, Nicholas Hampden

• Correspondence address: 30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 8 June 1991
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Director

FITZWILLIAM-LAY, David Hugh

• Correspondence address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 13 September 1991
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

FLETCHER, Christopher George Alvan

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 2010
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 8 June 1991
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LEWIS, Jane Margaret

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 December 2013
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MCINTOSH, Alastair Bruce

• Correspondence address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 April 1995
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Management

MILNE, Garth Peter Denis

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 March 2001
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Dennis Thomas Holme

• Correspondence address: Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 8 June 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Chartered Accountant

O'HARE, Alfred Louis Mark

• Correspondence address: The Priory, Keldholme, Yorkshire, YO62 2LZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 December 1997
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Director

SPOONER, John Arthur

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 March 2001
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director