INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Company number 01902466

29 officers / 26 resignations

BYE, Karina Jane

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role: Secretary
• Appointed on: 4 November 2016

PROUDFOOT, Graeme John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TROTTER, Alan John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role: Director
• Date of birth: July 1968
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 31 May 1992
• Resigned on: 4 November 2016

BARNARD, Ian Richard Victor

• Correspondence address: Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 31 May 1992
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Office Clerk

CACKETT, Robert John Arthur

• Correspondence address: 6 Canterbury Close, Northwood, Middlesex, HA6 3NB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 December 1994
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Secretary

CARTWRIGHT, Christine

• Correspondence address: 14 Margeth Road, Billericay, Essex, CM12 9UT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 31 May 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Senior Manager Securities Department

CLARK, Jonathan Denis

• Correspondence address: 2 Queen Mary Road, Upper Norwood, London, SE19 3NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 31 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Manager-Securities Department

D'URSO, Stephen Anthony

• Correspondence address: 55 Vignoles Road, Romford, Essex, RM7 0DT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 May 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Investment Company Securities Manager

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

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: 10 May 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

HALL, Brian Spencer

• Correspondence address: 1 Barnfield Feering Hill, Feering, Colchester, Essex, CO5 9HP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 31 May 1992
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Quality Assurance Manager

HEFFERNAN, Cormac

• Correspondence address: 43 Vining Street, London, SW9 8QA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 December 1996
• Resigned on: 1 July 1998
• Nationality: Irish
• Occupation: Managing Trade Porcessing

KEEVIL, Guy Stephen

• Correspondence address: 45 Greenshaw, Brentwood, Essex, CM14 4YD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Settlements Manager

LEE, Graham Stuart

• Correspondence address: 83 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 1998
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

MALONE, Audrey

• Correspondence address: 11 Bouldrewood Road, South Benfleet, Essex, SS7 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 December 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Entitlements Supervisor

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

MORAN, Michelle Josephine Mary

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 February 2008
• Resigned on: 3 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Fiona Johnstone

• Correspondence address: 53 Albemarle Park, Albemarle Road, Beckenham, Kent, BR3 2HZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 April 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Senior Manager

PACE, Andrew Michael

• Correspondence address: 33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 May 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Manager Cmim Nominees Section

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Secretary

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 31 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROSE, Paul John

• Correspondence address: 2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 1998
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Securities Manager

SLATER, Peter James

• Correspondence address: 2 Briar Gardens, Hayes, Kent, BR2 7JL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 31 May 1992
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Settlements Manager

SMITH, Peter

• Correspondence address: 5 Grange Mill, Barn View Road, Coggeshall, Essex, CO6 1RF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 31 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Manager

SOUTHGATE, Robert Frederick

• Correspondence address: 16 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 May 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Securities Manager

TURNER, Nicholas

• Correspondence address: 58 Antill Road, Mile End, Bow, London, E3 5BP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1998
• Resigned on: 20 March 2006
• Nationality: Us Citizen
• Occupation: Investment Manager

WHITE, John Arthur

• Correspondence address: 5 Rochford Close, Hornchurch, Essex
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 May 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Manager Contracts/Share Exchange