ATLANTIC WEALTH MANAGEMENT LIMITED

Company number 01358511

31 officers / 28 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

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• 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: 4 November 2016
• 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

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 26 December 1992
• Resigned on: 4 November 2016

BAUGHAN, Bryan Frederick William

• Correspondence address: Oaklands Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 December 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BUTCHER, David Roy

• Correspondence address: 10 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 April 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Company Director

CLARK, Peter Stanton

• Correspondence address: Hollingbourne, Greenway Hutton Mount, Brentwood, Essex, CM13 2NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 26 December 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DENTON CLARK, Jeremy

• Correspondence address: 19 Marlborough Crescent, Seven Oaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 26 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 April 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

EDWARDS, David John

• Correspondence address: 30 Cornwall Road, St Albans, Hertfordshire, AL1 1SH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 26 December 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Chartered Accountant

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

ELLIS, Roderick George Howard

• Correspondence address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

GREEN, Tony David

• Correspondence address: 1 York House, York House Place Kensington, London, W8 4EY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 April 2004
• Resigned on: 17 January 2005
• Nationality: Us Citizen
• Occupation: Company Director

GREGORY, Peter John

• Correspondence address: Spinfield Lodge Spinfield Lane, Marlow, Buckinghamshire, SL7 2LD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 February 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HAIN, Robert Cameron

• Correspondence address: 9 Carlyle Square, Chelsea, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2004
• Resigned on: 22 September 2004
• Nationality: Canadian
• Occupation: Company Director

HERREMA, Donald James

• Correspondence address: 170 Rumson Road, Rumson, New Jersey, 07760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 October 2002
• Resigned on: 1 March 2004
• Nationality: Us Citizen
• Occupation: Company 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

HILLGARTH, Tristan Patrick Alan

• Correspondence address: 66 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 March 1997
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 September 1994
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 31 August 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 3 October 2006
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Mark Rushcliffe

• Correspondence address: Marston Hill Farm, Greatworth, Banbury, Oxfordshire, OX17 2HF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Accountant

ROWLAND, John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2004
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Hugh Roderick

• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Investment Services

WEBB, Michael Mark

• Correspondence address: 57 Fernside Road, Balham, London, SW12 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director

WEST, Richard

• Correspondence address: Cuddington Mill, Cuddington, Buckinghamshire, HP18 0BP
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 26 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Stockbroker

YERBURY, Robert John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2004
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director