INVESCO PACIFIC GROUP LIMITED

Company number 02999396

25 officers / 22 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: 1 September 2016
• Resigned on: 1 September 2017

CACKETT, Robert John Arthur

• Correspondence address: 6 Canterbury Close, Northwood, Middlesex, HA6 3NB
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 14 October 1998
• Nationality: British

CLYDE, Robert

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Chartered Secretary

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

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

TULLY, Angela Mary

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 29 February 2008
• Nationality: British

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 February 1995
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRADY, Charles William

• Correspondence address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 14 February 1995
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Investment Counsellor

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: 30 November 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance 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

JONES, Peter David

• Correspondence address: Yew Tree Cottage, Billingshurst Road, Ashington, West Sussex, RH20 3AZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 December 1994
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: None

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 December 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

NEBEKER, Gordon Alston

• Correspondence address: Green Park Akasaka No3001, 5-2-10 Akasaka Minato-Ku, Tokyo 107 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 February 1995
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Chairman

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Secretary

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: 29 June 2007
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROUDFOOT, Graeme John

• Correspondence address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 December 1994
• Resigned on: 14 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 February 1995
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Accountant/Director

TOSE, Philip Leigh

• Correspondence address: 20a Victoria Heights, 43a Stubbs Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 February 1995
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Director