INVESCO GROUP LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH
Company number 00790619
Status Active
Incorporation Date 4 February 1964
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Alan John Trotter as a director on 12 October 2016; Termination of appointment of Roderick George Howard Ellis as a director on 11 October 2016; Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016. The most likely internet sites of INVESCO GROUP LIMITED are www.invescogroup.co.uk, and www.invesco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Invesco Group Limited is a Private Limited Company. The company registration number is 00790619. Invesco Group Limited has been working since 04 February 1964. The present status of the company is Active. The registered address of Invesco Group Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . BYE, Karina Jane is a Secretary of the company. PROUDFOOT, Graeme John is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary KEENE, Bryan Richard has been resigned. Secretary PEARCE, Emma has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PRINCE, Jennifer May has been resigned. Director BARBER, Stephen Douglas has been resigned. Director BOWLING, Geoffrey John has been resigned. Director BRADY, Charles William has been resigned. Director DUTHIE, Robert John has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director ENGINEER, Ratan has been resigned. Director HATTINK, Odo has been resigned. Director HILLGARTH, Tristan Patrick Alan has been resigned. Director JABLON, Robert Gustave has been resigned. Director JOHNSON, Nicholas Anthony Donat has been resigned. Director KNAPTON, Peter Robert has been resigned. Director LAMBOURNE, Jeremy Charles has been resigned. Director MATZKE, Fred G has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MORAN, Michelle Josephine Mary has been resigned. Director MORGAN, John, Sir has been resigned. Director PIKE, Francis Bruce has been resigned. Director PLUMMER, Richard Martin has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director ROBINSON, Ian James Richard has been resigned. Director SERAFINO, Vittorio has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director WILKINSON, Richard Frank has been resigned. Director WILKINSON, Robert Purdy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 01 September 2016
Director
PROUDFOOT, Graeme John
Appointed Date: 29 June 2007
61 years old
Director
TROTTER, Alan John
Appointed Date: 12 October 2016
57 years old

Resigned Directors

Secretary
KEENE, Bryan Richard
Resigned: 08 February 1993
Secretary
PEARCE, Emma
Resigned: 01 September 2016
Appointed Date: 29 February 2008
Secretary
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 18 December 1996
Secretary
PERMAN, Michael Stephen
Resigned: 31 December 1994
Appointed Date: 08 February 1993
Secretary
PRINCE, Jennifer May
Resigned: 18 December 1996
Appointed Date: 31 December 1994
Director
BARBER, Stephen Douglas
Resigned: 30 March 1993
Appointed Date: 02 July 1992
71 years old
Director
BOWLING, Geoffrey John
Resigned: 02 July 1992
83 years old
Director
BRADY, Charles William
Resigned: 29 June 1995
Appointed Date: 08 February 1993
90 years old
Director
DUTHIE, Robert John
Resigned: 30 June 2008
Appointed Date: 31 December 1996
76 years old
Director
ELLIS, Roderick George Howard
Resigned: 11 October 2016
Appointed Date: 31 July 2015
58 years old
Director
ELLIS, Roderick George Howard
Resigned: 31 August 2010
Appointed Date: 30 November 2002
58 years old
Director
ENGINEER, Ratan
Resigned: 30 March 1993
72 years old
Director
HATTINK, Odo
Resigned: 29 June 1995
Appointed Date: 06 April 1994
98 years old
Director
HILLGARTH, Tristan Patrick Alan
Resigned: 30 March 1993
Appointed Date: 02 July 1992
76 years old
Director
JABLON, Robert Gustave
Resigned: 29 June 1995
Appointed Date: 30 March 1993
116 years old
Director
JOHNSON, Nicholas Anthony Donat
Resigned: 23 December 1992
73 years old
Director
KNAPTON, Peter Robert
Resigned: 30 March 1993
Appointed Date: 02 July 1992
76 years old
Director
LAMBOURNE, Jeremy Charles
Resigned: 30 December 2004
Appointed Date: 03 April 1995
67 years old
Director
MATZKE, Fred G
Resigned: 29 June 1995
Appointed Date: 01 February 1994
87 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 31 August 2010
56 years old
Director
MORAN, Michelle Josephine Mary
Resigned: 03 September 2010
Appointed Date: 30 June 2008
53 years old
Director
MORGAN, John, Sir
Resigned: 29 June 1995
Appointed Date: 01 February 1994
96 years old
Director
PIKE, Francis Bruce
Resigned: 30 March 1993
Appointed Date: 02 July 1992
72 years old
Director
PLUMMER, Richard Martin
Resigned: 25 February 1993
Appointed Date: 02 July 1992
76 years old
Director
RIDDELL, Norman Malcolm Marshall
Resigned: 31 December 1996
Appointed Date: 30 March 1993
78 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 03 April 1995
Appointed Date: 17 June 1993
68 years old
Director
ROBINSON, Ian James Richard
Resigned: 30 March 1993
Appointed Date: 02 July 1992
82 years old
Director
SERAFINO, Vittorio
Resigned: 31 December 1994
Appointed Date: 08 February 1993
75 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 02 July 1992
89 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 29 June 1995
Appointed Date: 01 July 1993
97 years old
Director
WILKINSON, Richard Frank
Resigned: 30 March 1993
Appointed Date: 02 July 1992
86 years old
Director
WILKINSON, Robert Purdy
Resigned: 29 June 1995
Appointed Date: 06 April 1994
92 years old

INVESCO GROUP LIMITED Events

04 Nov 2016
Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016
Termination of appointment of Roderick George Howard Ellis as a director on 11 October 2016
01 Sep 2016
Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Emma Pearce as a secretary on 1 September 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 166 more events
23 Sep 1977
Accounts made up to 31 December 1975
25 Aug 1977
Accounts made up to 31 December 1976
03 Dec 1976
Company name changed\certificate issued on 03/12/76
21 Jul 1975
Accounts made up to 31 December 1974
03 Apr 1975
Accounts made up to 31 December 2073

INVESCO GROUP LIMITED Charges

13 July 1993
Memorandum of cash deposit
Delivered: 27 July 1993
Status: Satisfied on 17 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Us$7,887,472 credited to account number inmiho USD1 with…

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