INVESCO ADMINISTRATION SERVICES LIMITED

Company number 02199428

48 officers / 45 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: 1 January 2017
• 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: 1 September 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

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 7 February 2000
• Nationality: British

PEARCE, Emma

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 1 September 2016
• Nationality: Other

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 29 February 2008
• Nationality: British

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 April 2001
• Nationality: British

ARMOUR, Gregory Mark

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 February 2013
• Resigned on: 31 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BROWNFOOT, Andrew Spencer

• Correspondence address: 7 Angus Close, Calcot, Reading, Berkshire, RG31 7YL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Client Services Manager

BUTCHER, David Roy

• Correspondence address: 10 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 February 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Company Director

CORNICK, Roger Courtenay

• Correspondence address: Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 February 1992
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 September 2003
• 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: 20 November 2015
• Resigned on: 31 December 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: 30 November 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United States
• Occupation: Financial Director

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 26 February 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GREEN, Rita Virginia

• Correspondence address: Mead Corner, Moulsford, Wallingford, Oxfordshire, OX10 9JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1996
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Head Of Peps

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: 24 March 2004
• Resigned on: 17 January 2005
• Nationality: Us Citizen
• Occupation: Company Director

HAIN, Robert Cameron

• Correspondence address: 9 Carlyle Square, Chelsea, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 September 2003
• Resigned on: 22 September 2004
• Nationality: Canadian
• Occupation: Company Director

HENDERSON, Charles Douglas

• Correspondence address: 90 Mayfield Avenue, London, N12 9JE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1997
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Administration Dire

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

HOFMANN, Sybille

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 2015
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KEATING, Siobhan Mary Agnes

• Correspondence address: Pye Corner, Moulsford, Wallingford, Oxfordshire, OX10 9JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 26 February 1992
• Resigned on: 24 April 2001
• Nationality: Irish
• Occupation: Information Systems Director

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 January 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Invesc

LANGRIDGE, Kathryn Louise

• Correspondence address: Pebbles Court, Holyport, Maidenhead, Berkshire, SL6 2JL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 1996
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MAGUIRE, Fiach Ross

• Correspondence address: 37 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 December 1998
• Resigned on: 31 January 2001
• Nationality: Irish
• Occupation: Pensions Project Director

MCINTOSH, Alastair Bruce

• Correspondence address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 1996
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Management

MCINTYRE, Mary Anne Bridget

• Correspondence address: The Moat House, Smewins Road White Waltham, Maidenhead, Berkshire, SL6 3SR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Head Of Customer Services

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: 30 January 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLOUGHLIN, Martin Sean

• Correspondence address: 30 Finsbury Square, London, United Kingdom, EC2A 1AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 October 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSSOP, David Stanley

• Correspondence address: Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Finance Director

MUSTOE, Nicholas Charles William

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 November 2010
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, Anthony Andrew

• Correspondence address: 8a Sterne Street, London, W12 8AD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 September 2003
• Resigned on: 17 February 2004
• Nationality: New Zealand
• Occupation: Company Director

PLUMMER, Michael William

• Correspondence address: May Cottage Grubwood Lane, Cookham Dean, Berkshire, SL6 9UD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 December 1996
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Group Accountant