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ATLANTIC WEALTH HOLDINGS LIMITED

Company number 03335368

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Officers: 16 officers / 13 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

UK Limited Company What's this?

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
13 January 2017
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

PROUDFOOT, Graeme John

Correspondence address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
13 January 2017
Nationality
British

ELLIOTT, Dennis George

Correspondence address
Orchard Cottage Mackerye End, Harpenden, Hertfordshire, AL5 5DS
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 February 1999
Resigned on
11 December 2000
Nationality
British
Occupation
Company 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

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

HUGHES, John Arthur

Correspondence address
The Beeches, The Mount, Chobham, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
February 1945
Appointed on
30 June 1999
Resigned on
30 December 1999
Nationality
British
Occupation
Company Director

HYPHER, David Charles

Correspondence address
The Forge, Wood Street Village Green, Guildford, Surrey, GU3 3DY
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 February 1998
Resigned on
18 April 2000
Nationality
British
Country of residence
England
Occupation
Investment Director

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
3 September 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
13 March 1997
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
13 March 1997
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

STOCKELL, Roy Howard

Correspondence address
Hockleys Cottage, Marks Hall Lane Margaret Roding, Dunmow, Essex, CM6 1QT
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 December 1998
Resigned on
30 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology Directo