INVESCO GLOBAL INVESTMENT FUNDS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO GLOBAL INVESTMENT FUNDS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO GLOBAL INVESTMENT FUNDS LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046873. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO GLOBAL INVESTMENT FUNDS LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046873. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO GLOBAL INVESTMENT FUNDS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2017-01-01 | CURRENT |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2006-10-03 UNTIL 2019-07-10 | RESIGNED |
MICHAEL JOHN WILSON | Jun 1959 | British | Director | 2003-02-12 UNTIL 2003-09-23 | RESIGNED |
MICHAEL MARK WEBB | Dec 1962 | British | Director | 1996-10-04 UNTIL 2004-07-31 | RESIGNED |
HUGH RODERICK WARD | Oct 1952 | British | Director | 1998-11-30 UNTIL 2002-01-14 | RESIGNED |
IAN JAMES TREVERS | Nov 1967 | British | Director | 2006-11-23 UNTIL 2015-03-26 | RESIGNED |
NICHOLAS JOHN TRAIN | Apr 1959 | British | Director | 1996-03-26 UNTIL 1998-07-17 | RESIGNED |
PAUL LOACH | Jun 1951 | British | Director | 1996-03-26 UNTIL 1998-06-05 | RESIGNED |
JOHN ROWLAND | Aug 1957 | British | Director | 2004-02-20 UNTIL 2015-03-02 | RESIGNED |
JAMES IAN WEDDERBURN CLELAND ROBERTSON | Jul 1957 | British | Director | 2008-10-20 UNTIL 2013-02-11 | RESIGNED |
ANDREW R. SCHLOSSBERG | Mar 1974 | American | Director | 2016-01-04 UNTIL 2018-10-02 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1999-07-16 UNTIL 2002-08-14 | RESIGNED |
TERESA MARGARET LYNCH | Nov 1955 | British | Director | 1996-03-26 UNTIL 1997-07-25 | RESIGNED |
CRAIG FREDERICK NEWMAN | Sep 1970 | British | Director | 2003-02-12 UNTIL 2003-09-23 | RESIGNED |
ANTHONY ANDREW MYERS | Jul 1945 | New Zealand | Director | 2003-09-23 UNTIL 2004-02-17 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2012-01-01 UNTIL 2018-10-02 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-10-05 UNTIL 2011-10-31 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2012-01-30 UNTIL 2015-07-31 | RESIGNED |
MR DALLAS JOHN MCGILLIVRAY | Jan 1958 | Australian | Director | 1999-07-16 UNTIL 2002-08-14 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 1995-06-13 UNTIL 1998-11-16 | RESIGNED |
MR ROBERT JOHN YERBURY | Jun 1946 | British | Director | 2003-09-23 UNTIL 2013-04-10 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Secretary | 1994-07-11 UNTIL 1998-10-31 | RESIGNED |
ANNETTE BARBARA POWLEY | Nov 1961 | Secretary | RESIGNED | ||
INVESCO SERVICES LTD | Secretary | 1996-08-02 UNTIL 1998-11-16 | RESIGNED | ||
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2003-09-23 UNTIL 2008-06-30 | RESIGNED |
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | 1998-11-16 UNTIL 2019-02-21 | RESIGNED | ||
NICHOLAS JAMES RICHARD HINDS | Aug 1964 | British | Director | 2003-02-12 UNTIL 2003-09-23 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
MR JOHN EDWARD JAMES HAWKES | Feb 1950 | British | Director | RESIGNED | |
MARTIN EDWARD HARRISON | May 1950 | British | Director | RESIGNED | |
ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2003-09-23 UNTIL 2004-09-22 | RESIGNED |
JOHN ANTHONY GRIFFIN | Apr 1946 | British | Director | RESIGNED | |
TONY DAVID GREEN | Mar 1947 | Us Citizen | Director | 2004-03-24 UNTIL 2005-01-17 | RESIGNED |
PETER GEORGE GLOSSOP | Aug 1932 | British | Director | RESIGNED | |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 1999-07-16 UNTIL 2002-08-14 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2003-09-23 UNTIL 2010-10-05 | RESIGNED |
NICHOLAS SPENCER WINDER | Dec 1962 | British | Director | 1996-03-26 UNTIL 1998-04-27 | RESIGNED |
GRANT THOMSON COOK | Mar 1947 | British | Director | 1996-03-26 UNTIL 1996-07-31 | RESIGNED |
DAVID ROY BUTCHER | Dec 1948 | British | Director | 2004-02-23 UNTIL 2005-01-21 | RESIGNED |
MRS KAY ELIZABETH BRADSHAW | Jul 1957 | British | Director | RESIGNED | |
MR GREGORY MARK ARMOUR | Jul 1953 | Australian | Director | 2013-02-19 UNTIL 2016-12-31 | RESIGNED |
PETER DAVID ANWYL-HARRIS | Aug 1949 | British | Director | RESIGNED | |
MR NICHOLAS DAVID ALFORD | Nov 1954 | British | Director | 1996-03-26 UNTIL 1998-10-16 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-11-20 UNTIL 2016-12-31 | RESIGNED |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Director | RESIGNED | |
SYBILLE HOFMANN | Oct 1963 | German | Director | 2015-05-13 UNTIL 2018-06-30 | RESIGNED |
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE | Sep 1963 | British | Director | 2002-09-05 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Uk Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |