INVESCO UK HOLDINGS LIMITED

Company number 02335811

33 officers / 30 resignations

OGDEN, Linn-Marita

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire Rg9 1hh, England, England
• Role (Active): Secretary
• Appointed on: 21 February 2019

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

FREEMAN, Paul Ronald

• Correspondence address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 8 October 1993
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 2 August 1996
• Nationality: British

WALSH, Michael Bernard

• Correspondence address: 44 High View Avenue, Grays, Essex, RM17 6RU
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Secretary

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 4 November 2016

INVESCO SERVICES LTD

• Correspondence address: 14th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 16 November 1998

BACHINGER, Konrad, Dr

• Correspondence address: Giufsteinweg 3, 9475 Sevelen, St Gallen, Switzerland, 9475
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 June 1993
• Resigned on: 30 July 1993
• Nationality: Swiss
• Occupation: Company Director

BACHINGER, Konrad, Dr

• Correspondence address: Giufsteinweg 3, 9475 Sevelen, St Gallen, Switzerland, 9475
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 June 1994
• Resigned on: 5 October 1998
• Nationality: Swiss
• Occupation: 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 September 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

FITZWILLIAM-LAY, David Hugh

• Correspondence address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 July 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Company Director

HAIN, Robert Cameron

• Correspondence address: 9 Carlyle Square, Chelsea, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2002
• Resigned on: 22 September 2004
• Nationality: Canadian
• Occupation: Company 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

HILLGARTH, Tristan Patrick Alan

• Correspondence address: 66 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 October 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2002
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Invesc

LITTLEJOHN, Anthony David Findon

• Correspondence address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 March 1995
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLEJOHN, Anthony David Findon

• Correspondence address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 30 July 1993
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLEJOHN, Anthony David Findon

• Correspondence address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 30 July 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 March 1995
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Managing Director

MARXER, Walter

• Correspondence address: Im Buhl 82, Planken, Fl, Liechtenstein, 9494
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 June 1993
• Resigned on: 30 July 1993
• Nationality: Liechtenstein
• Occupation: Member Of Executive Board

MARXER, Walter

• Correspondence address: Im Buhl 82, Planken, Fl, Liechtenstein, 9494
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 1 June 1994
• Resigned on: 25 April 1996
• Nationality: Liechtenstein
• Occupation: Member Of Executive Board

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

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 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

PROUDFOOT, Graeme John

• Correspondence address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 October 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, Peter Rupert

• Correspondence address: Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 30 July 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Investment Manager

WICKENKAMP, Rolf, Doctor

• Correspondence address: Frankenstrasse 79, D-50858 Koln, Koln-Germany, D50858
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 March 1997
• Resigned on: 1 June 1998
• Nationality: German
• Occupation: Cfo Lgt Services Ag