INVESCO INTERNATIONAL HOLDINGS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO INTERNATIONAL HOLDINGS LIMITED was incorporated 41 years ago on 07/06/1982 and has the registered number: 01641619. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO INTERNATIONAL HOLDINGS LIMITED was incorporated 41 years ago on 07/06/1982 and has the registered number: 01641619. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO INTERNATIONAL HOLDINGS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1996-12-18 UNTIL 2008-02-29 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | RESIGNED | |
JENNIFER MAY PRINCE | Feb 1951 | Secretary | 1994-12-31 UNTIL 1996-12-18 | RESIGNED | |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-09-03 UNTIL 2015-07-31 | RESIGNED |
RICHARD FRANK WILKINSON | Nov 1939 | British | Director | RESIGNED | |
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS | May 1936 | British | Director | RESIGNED | |
THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON | May 1924 | British | Director | RESIGNED | |
NORMAN MALCOLM MARSHALL RIDDELL | Jun 1947 | British | Director | 1994-08-12 UNTIL 1996-12-31 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1994-12-31 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1992-12-18 UNTIL 1994-12-31 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1999-10-31 UNTIL 2008-02-29 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
PETER DAVID JONES | Nov 1939 | British | Director | 1992-12-18 UNTIL 1999-10-31 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
JOHN L GARDNER | Apr 1923 | American | Director | RESIGNED | |
JOHN MARION BUTLER | Jul 1934 | American | Director | RESIGNED | |
CHARLES WILLIAM BRADY | May 1935 | American | Director | RESIGNED | |
PETER DAVID ASTLEFORD | Director | 1992-12-18 UNTIL 1993-04-22 | 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 |