INVESCO FUND MANAGERS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH
Company number 00898166
Status Active
Incorporation Date 14 February 1967
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Alan John Trotter as a director on 1 January 2017; Termination of appointment of Roderick George Howard Ellis as a director on 31 December 2016; Termination of appointment of Gregory Mark Armour as a director on 31 December 2016. The most likely internet sites of INVESCO FUND MANAGERS LIMITED are www.invescofundmanagers.co.uk, and www.invesco-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Invesco Fund Managers Limited is a Private Limited Company. The company registration number is 00898166. Invesco Fund Managers Limited has been working since 14 February 1967. The present status of the company is Active. The registered address of Invesco Fund Managers Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire United Kingdom Rg9 1hh. . BYE, Karina Jane is a Secretary of the company. HOFMANN, Sybille is a Director of the company. PROUDFOOT, Graeme John is a Director of the company. SCHLOSSBERG, Andrew R. is a Director of the company. SHARP, Douglas is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary CACKETT, Robert John Arthur has been resigned. Secretary KEENE, Bryan Richard has been resigned. Secretary PEARCE, Emma has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Director ALEXANDER, Stuart Macmillan has been resigned. Director ARMOUR, Gregory Mark has been resigned. Director BAGGE, Richard A has been resigned. Director BARBER, Stephen Douglas has been resigned. Director BLATCHFORD, Jane Fiona has been resigned. Director BOWLING, Geoffrey John has been resigned. Director BUSBY, Christopher David has been resigned. Director BUTCHER, David Roy has been resigned. Director CORNICK, Roger Courtenay has been resigned. Director CROWLEY, Keith Andrew has been resigned. Director DOMAN, Nigel Marcus Charles has been resigned. Director DUTHIE, Robert John has been resigned. Director EDWARDS, David John has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director GARDNER, Peter Jeremy has been resigned. Director GREEN, Tony David has been resigned. Director GUYATT, Nicholas John has been resigned. Director HAIN, Robert Cameron has been resigned. Director HENDERSON, Charles Douglas has been resigned. Director HERBERT, Alastair James has been resigned. Director HILL, David Lynn Parker has been resigned. Director HILLGARTH, Tristan Patrick Alan has been resigned. Director HUGHES, John Arthur has been resigned. Director HYPHER, David Charles has been resigned. Director JANSINGH, Graham Raymond has been resigned. Director JOHNSON, Nicholas Anthony Donat has been resigned. Director KIRTON, Michael Charles has been resigned. Director KITCHEN, Graham John has been resigned. Director LAMBOURNE, Jeremy Charles has been resigned. Director LANGRIDGE, Kathryn Louise has been resigned. Director MCINTYRE, Mary Anne Bridget has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director MYERS, Anthony Andrew has been resigned. Director POWE, Rory Stephen has been resigned. Director PRINCE, Jennifer May has been resigned. Director QUINTON, Bryan Paul has been resigned. Director RAMSBOTHAM, William Frank has been resigned. Director RICCIARDI, Riccardo has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director ROBINSON, Ian James Richard has been resigned. Director ROWLAND, John has been resigned. Director SHELLEY, Michael John has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director TREVERS, Ian James has been resigned. Director WARD, Hugh Roderick has been resigned. Director WEBB, Michael Mark has been resigned. Director WILSON, Michael John has been resigned. Director WOODFORD, Neil Russell has been resigned. Director WOOLHOUSE, Angus Sutherland Hamish has been resigned. Director WREN, Alan Christopher has been resigned. Director YATES, Roger Phillip has been resigned. Director YERBURY, Robert John has been resigned. Director YERBURY, Robert John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 01 September 2016
Director
HOFMANN, Sybille
Appointed Date: 13 May 2015
62 years old
Director
PROUDFOOT, Graeme John
Appointed Date: 03 October 2006
61 years old
Director
SCHLOSSBERG, Andrew R.
Appointed Date: 04 January 2016
51 years old
Director
SHARP, Douglas
Appointed Date: 03 November 2015
51 years old
Director
TROTTER, Alan John
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
CACKETT, Robert John Arthur
Resigned: 17 September 2001
Appointed Date: 14 September 1993
Secretary
KEENE, Bryan Richard
Resigned: 14 September 1993
Secretary
PEARCE, Emma
Resigned: 01 September 2016
Appointed Date: 29 February 2008
Secretary
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 14 October 1998
Director
ALEXANDER, Stuart Macmillan
Resigned: 30 November 2001
Appointed Date: 17 September 2001
63 years old
Director
ARMOUR, Gregory Mark
Resigned: 31 December 2016
Appointed Date: 19 February 2013
72 years old
Director
BAGGE, Richard A
Resigned: 30 November 1992
76 years old
Director
BARBER, Stephen Douglas
Resigned: 31 March 1993
Appointed Date: 02 July 1992
71 years old
Director
BLATCHFORD, Jane Fiona
Resigned: 23 September 2003
Appointed Date: 17 September 2001
62 years old
Director
BOWLING, Geoffrey John
Resigned: 15 February 1993
83 years old
Director
BUSBY, Christopher David
Resigned: 31 January 1996
Appointed Date: 12 December 1994
65 years old
Director
BUTCHER, David Roy
Resigned: 21 January 2005
Appointed Date: 23 February 2004
77 years old
Director
CORNICK, Roger Courtenay
Resigned: 14 August 2002
Appointed Date: 17 September 2001
82 years old
Director
CROWLEY, Keith Andrew
Resigned: 02 February 1996
82 years old
Director
DOMAN, Nigel Marcus Charles
Resigned: 12 July 1996
Appointed Date: 13 March 1996
74 years old
Director
DUTHIE, Robert John
Resigned: 30 June 2008
Appointed Date: 23 September 2003
76 years old
Director
EDWARDS, David John
Resigned: 25 November 1993
Appointed Date: 02 July 1992
66 years old
Director
ELLIS, Roderick George Howard
Resigned: 31 December 2016
Appointed Date: 20 November 2015
58 years old
Director
ELLIS, Roderick George Howard
Resigned: 05 October 2010
Appointed Date: 08 January 2001
58 years old
Director
GARDNER, Peter Jeremy
Resigned: 31 March 2002
Appointed Date: 17 September 2001
71 years old
Director
GREEN, Tony David
Resigned: 17 January 2005
Appointed Date: 24 March 2004
78 years old
Director
GUYATT, Nicholas John
Resigned: 30 September 1993
79 years old
Director
HAIN, Robert Cameron
Resigned: 22 September 2004
Appointed Date: 23 September 2003
72 years old
Director
HENDERSON, Charles Douglas
Resigned: 31 October 2011
Appointed Date: 07 May 2009
67 years old
Director
HERBERT, Alastair James
Resigned: 30 April 1995
Appointed Date: 14 September 1993
64 years old
Director
HILL, David Lynn Parker
Resigned: 30 April 1993
95 years old
Director
HILLGARTH, Tristan Patrick Alan
Resigned: 17 September 2001
Appointed Date: 13 March 1996
76 years old
Director
HUGHES, John Arthur
Resigned: 08 July 1998
Appointed Date: 13 March 1996
81 years old
Director
HYPHER, David Charles
Resigned: 28 February 1998
84 years old
Director
JANSINGH, Graham Raymond
Resigned: 06 August 1993
73 years old
Director
JOHNSON, Nicholas Anthony Donat
Resigned: 23 December 1992
73 years old
Director
KIRTON, Michael Charles
Resigned: 31 October 1992
81 years old
Director
KITCHEN, Graham John
Resigned: 23 September 2003
Appointed Date: 12 February 2003
58 years old
Director
LAMBOURNE, Jeremy Charles
Resigned: 16 October 2002
Appointed Date: 19 September 1994
67 years old
Director
LANGRIDGE, Kathryn Louise
Resigned: 23 September 2003
Appointed Date: 12 February 2003
67 years old
Director
MCINTYRE, Mary Anne Bridget
Resigned: 31 May 2002
Appointed Date: 17 September 2001
65 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 30 January 2012
56 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 October 2011
Appointed Date: 05 October 2010
56 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 21 July 2014
Appointed Date: 08 November 2010
64 years old
Director
MYERS, Anthony Andrew
Resigned: 17 February 2004
Appointed Date: 23 September 2003
80 years old
Director
POWE, Rory Stephen
Resigned: 17 September 2001
Appointed Date: 18 July 2000
62 years old
Director
PRINCE, Jennifer May
Resigned: 18 December 1996
Appointed Date: 05 November 1993
75 years old
Director
QUINTON, Bryan Paul
Resigned: 25 November 1993
92 years old
Director
RAMSBOTHAM, William Frank
Resigned: 30 November 1994
86 years old
Director
RICCIARDI, Riccardo
Resigned: 04 April 2000
Appointed Date: 13 March 1996
71 years old
Director
RIDDELL, Norman Malcolm Marshall
Resigned: 31 December 1996
Appointed Date: 05 April 1993
78 years old
Director
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Resigned: 02 July 1992
101 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 11 February 2013
Appointed Date: 20 October 2008
68 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 19 September 1994
Appointed Date: 05 July 1993
68 years old
Director
ROBINSON, Ian James Richard
Resigned: 25 November 1993
82 years old
Director
ROWLAND, John
Resigned: 02 March 2015
Appointed Date: 20 February 2004
68 years old
Director
SHELLEY, Michael John
Resigned: 25 November 1993
Appointed Date: 02 July 1992
75 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 02 July 1992
89 years old
Director
TREVERS, Ian James
Resigned: 26 March 2015
Appointed Date: 23 November 2006
58 years old
Director
WARD, Hugh Roderick
Resigned: 14 January 2002
Appointed Date: 01 September 1996
73 years old
Director
WEBB, Michael Mark
Resigned: 31 July 2004
Appointed Date: 30 November 1998
63 years old
Director
WILSON, Michael John
Resigned: 14 August 2002
Appointed Date: 17 September 2001
66 years old
Director
WOODFORD, Neil Russell
Resigned: 23 September 2003
Appointed Date: 12 February 2003
65 years old
Director
WOOLHOUSE, Angus Sutherland Hamish
Resigned: 23 September 2003
Appointed Date: 18 July 2000
62 years old
Director
WREN, Alan Christopher
Resigned: 31 March 1996
Appointed Date: 05 July 1993
77 years old
Director
YATES, Roger Phillip
Resigned: 09 August 1999
Appointed Date: 30 November 1998
68 years old
Director
YERBURY, Robert John
Resigned: 10 April 2013
Appointed Date: 11 May 2012
79 years old
Director
YERBURY, Robert John
Resigned: 08 November 2010
Appointed Date: 17 September 2001
79 years old

INVESCO FUND MANAGERS LIMITED Events

05 Jan 2017
Appointment of Mr Alan John Trotter as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Roderick George Howard Ellis as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Gregory Mark Armour as a director on 31 December 2016
12 Dec 2016
Director's details changed for Douglas Sharp on 12 December 2016
01 Sep 2016
Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016
...
... and 240 more events
25 Oct 1986
Return made up to 27/08/86; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Registered office changed on 16/09/86 from: 80 coleman street, london, EC2R 5AD
12 Sep 1986
Company name changed britannia unit trust managers li mited\certificate issued on 12/09/86
09 Aug 1986
New director appointed

INVESCO FUND MANAGERS LIMITED Charges

17 December 1984
Mortgage debenture
Delivered: 20 December 1984
Status: Satisfied on 17 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Floating charge over the companys undertaking and all other…

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