C M INVESTMENT NOMINEES LIMITED

Company number 02274887

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

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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: 4 November 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

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 26 December 1992
• Resigned on: 4 November 2016

BAUGHAN, Bryan Frederick William

• Correspondence address: Oaklands Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 December 1992
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CLARKE, Philip Richard

• Correspondence address: 40 Hawthorn Road, Ashford, Kent, TN23 3LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 1994
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Settlements Manager

DENTON CLARK, Jeremy

• Correspondence address: 19 Marlborough Crescent, Seven Oaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 26 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

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

EDWARDS, David John

• Correspondence address: 30 Cornwall Road, St Albans, Hertfordshire, AL1 1SH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 1 April 2004
• 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: 26 December 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Finance Director

FARROW, Timothy Albert

• Correspondence address: Hump Cottage Moulsham Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 October 1994
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Stockbroker

GREGORY, Peter John

• Correspondence address: Spinfield Lodge Spinfield Lane, Marlow, Buckinghamshire, SL7 2LD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 26 December 1992
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: 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

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

PACE, Andrew Michael

• Correspondence address: 33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 October 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Nominees Manager

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