INVESCO REAL ESTATE LIMITED

Company number 03165639

33 officers / 30 resignations

INVESCO UK HOLDINGS LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role: Secretary
• Appointed on: 21 February 2019

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• Place registered: UNITED KINGDOM
• Registration number: 2335811

HILL, Rowena Katherine

• Correspondence address: Portman Square House, 43-45 Portman House, London, W1H 6LY
• Role: Director
• Date of birth: February 1980
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROTTER, Alan John

• Correspondence address: Portman Square House, 43-45 Portman House, London, W1H 6LY
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYE, Karina Jane

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, G9 1HH
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 1 September 2017

EVANS, Amanda

• Correspondence address: Invesco Perpetual, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 21 February 2019

PARKES, Eve Sylvaine

• Correspondence address: 26a Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 2 April 1996
• Nationality: French

THORNTON, Andrew David

• Correspondence address: 20 Rutland Street, London, United Kingdom, SW7 1EF
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 21 September 2015
• Nationality: British

TUHRIM, Ellis

• Correspondence address: 43 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 29 June 2006
• Nationality: British

TUHRIM, Ellis

• Correspondence address: 43 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 31 August 2001
• Nationality: British

TULLY, Angela Mary

• Correspondence address: 9 Lulworth Close, Rayners Lane, Harrow, Middlesex, HA2 9NR
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 November 2002
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1996
• Resigned on: 28 February 1996

BOYNTON, John S

• Correspondence address: 15 Queens Gate Mews, London, SW7 5QS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 August 2001
• Resigned on: 29 February 2004
• Nationality: American
• Occupation: Investment Advisor

CAMPBELL, Colin John Colquhoun

• Correspondence address: 33 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 April 1997
• Resigned on: 19 November 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARR JONES, Grenville

• Correspondence address: 2 School Hill House, Withyham, East Sussex, TN7 4BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 August 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHAPMAN, Francis Allan

• Correspondence address: Stonegate 3471 Sky Lane, Lafayette, California 94549, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 1996
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United States
• Occupation: Developer

DODD, Angus Alexander

• Correspondence address: 71 Felsham Road, London, SW15 1AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

ELLIS, Roderick George Howard

• Correspondence address: Portman Square House, 43-45 Portman House, London, W1H 6LY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2015
• Resigned on: 16 October 2017
• 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 2005
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

FARMER, David Neil

• Correspondence address: 3305 Caruth Blvd, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 August 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Real Estate Advisor

GIANNINI, Carla Francesca

• Correspondence address: Flat 6,27 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 April 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KENNEDY, Paul James, Dr

• Correspondence address: 79 Bride Street, London, N7 8RN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 January 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Economist

MAUDLING, Ben Charles Henry

• Correspondence address: Belina 105, 25263 Roztoky U Prahy, Czech Republic
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Surevyor

MCLOUGHLIN, Martin Sean

• Correspondence address: Portman Square House, 43-45 Portman House, London, W1H 6LY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 August 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKES, Gerald Neil

• Correspondence address: 22 Holland Park Avenue, London, W11 3QU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 February 1996
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROUDFOOT, Graeme John

• Correspondence address: Portman Square House, 43-45 Portman House, London, W1H 6LY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDLEY, David Alan

• Correspondence address: 5 Cliff Trail, Frisco, Texas Tx 75034, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Chief Executive Officer

ROFE, Andrew John

• Correspondence address: Deerswood House, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 January 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Fund Management

SEN, Shanti

• Correspondence address: 65 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 January 1997
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Corporate Financier

THORNTON, Andrew David

• Correspondence address: 20 Rutland Street, London, United Kingdom, SW7 1EF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2000
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TWINING, Dennis

• Correspondence address: 3 Oaks Horseshoe Ridge Road, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 October 2000
• Resigned on: 30 November 2005
• Nationality: Usa
• Occupation: Banker

WATT, Duncan Howard

• Correspondence address: Southcombe House, Salcombe Regis, Sidmouth, Devon, United Kingdom, EX10 0JN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 March 1996
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILSON, Paul Michael

• Correspondence address: Charlcutt House, East Tytherton, Chippenham, Wiltshire, SN15 4LY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 April 2000
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 28 February 1996