INVESCO GLOBAL INVESTMENT FUNDS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO GLOBAL INVESTMENT FUNDS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO GLOBAL INVESTMENT FUNDS LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046873. The accounts status is SMALL and accounts are next due on 30/09/2024.

INVESCO GLOBAL INVESTMENT FUNDS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
MRS ANDREA NATALIE DAVIDSON-NDUKWE Apr 1975 British Director 2020-12-31 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-01-01 CURRENT
MR MAURICE GERARD QUIRKE Feb 1960 British Director 1995-06-13 UNTIL 1998-11-16 RESIGNED
JAMES IAN WEDDERBURN CLELAND ROBERTSON Jul 1957 British Director 2008-10-20 UNTIL 2013-02-11 RESIGNED
JOHN ROWLAND Aug 1957 British Director 2004-02-20 UNTIL 2015-03-02 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 1999-07-16 UNTIL 2002-08-14 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2006-10-03 UNTIL 2019-07-10 RESIGNED
CRAIG FREDERICK NEWMAN Sep 1970 British Director 2003-02-12 UNTIL 2003-09-23 RESIGNED
ANTHONY ANDREW MYERS Jul 1945 New Zealand Director 2003-09-23 UNTIL 2004-02-17 RESIGNED
NICHOLAS CHARLES WILLIAM MUSTOE Dec 1961 British Director 2012-01-01 UNTIL 2018-10-02 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2010-10-05 UNTIL 2011-10-31 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2012-01-30 UNTIL 2015-07-31 RESIGNED
MR DALLAS JOHN MCGILLIVRAY Jan 1958 Australian Director 1999-07-16 UNTIL 2002-08-14 RESIGNED
TERESA MARGARET LYNCH Nov 1955 British Director 1996-03-26 UNTIL 1997-07-25 RESIGNED
INVESCO SERVICES LTD Corporate Secretary 1996-08-02 UNTIL 1998-11-16 RESIGNED
ANDREW R. SCHLOSSBERG Mar 1974 American Director 2016-01-04 UNTIL 2018-10-02 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 1998-11-16 UNTIL 2019-02-21 RESIGNED
MR ROBERT JOHN YERBURY Jun 1946 British Director 2003-09-23 UNTIL 2013-04-10 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Secretary 1994-07-11 UNTIL 1998-10-31 RESIGNED
ANNETTE BARBARA POWLEY Nov 1961 Secretary RESIGNED
ROBERT CAMERON HAIN Apr 1953 Canadian Director 2003-09-23 UNTIL 2004-09-22 RESIGNED
MARTIN EDWARD HARRISON May 1950 British Director RESIGNED
MR JOHN EDWARD JAMES HAWKES Feb 1950 British Director RESIGNED
ROWENA KATHERINE HILL Feb 1980 British Director 2019-07-10 UNTIL 2020-12-31 RESIGNED
NICHOLAS JAMES RICHARD HINDS Aug 1964 British Director 2003-02-12 UNTIL 2003-09-23 RESIGNED
MR JEREMY CHARLES LAMBOURNE Jul 1958 British Director 1999-07-16 UNTIL 2002-08-14 RESIGNED
TONY DAVID GREEN Mar 1947 Us Citizen Director 2004-03-24 UNTIL 2005-01-17 RESIGNED
PETER GEORGE GLOSSOP Aug 1932 British Director RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2003-09-23 UNTIL 2010-10-05 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-11-20 UNTIL 2016-12-31 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2003-09-23 UNTIL 2008-06-30 RESIGNED
GRANT THOMSON COOK Mar 1947 British Director 1996-03-26 UNTIL 1996-07-31 RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director 2004-02-23 UNTIL 2005-01-21 RESIGNED
MRS KAY ELIZABETH BRADSHAW Jul 1957 British Director RESIGNED
MR GREGORY MARK ARMOUR Jul 1953 Australian Director 2013-02-19 UNTIL 2016-12-31 RESIGNED
PETER DAVID ANWYL-HARRIS Aug 1949 British Director RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 1996-03-26 UNTIL 1998-10-16 RESIGNED
MR ANTHONY DAVID FINDON LITTLEJOHN Sep 1941 British Director RESIGNED
SYBILLE HOFMANN Oct 1963 German Director 2015-05-13 UNTIL 2018-06-30 RESIGNED
PAUL LOACH Jun 1951 British Director 1996-03-26 UNTIL 1998-06-05 RESIGNED
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE Sep 1963 British Director 2002-09-05 UNTIL 2003-09-23 RESIGNED
NICHOLAS SPENCER WINDER Dec 1962 British Director 1996-03-26 UNTIL 1998-04-27 RESIGNED
MICHAEL JOHN WILSON Jun 1959 British Director 2003-02-12 UNTIL 2003-09-23 RESIGNED
MICHAEL MARK WEBB Dec 1962 British Director 1996-10-04 UNTIL 2004-07-31 RESIGNED
HUGH RODERICK WARD Oct 1952 British Director 1998-11-30 UNTIL 2002-01-14 RESIGNED
IAN JAMES TREVERS Nov 1967 British Director 2006-11-23 UNTIL 2015-03-26 RESIGNED
NICHOLAS JOHN TRAIN Apr 1959 British Director 1996-03-26 UNTIL 1998-07-17 RESIGNED
JOHN ANTHONY GRIFFIN Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk Limited 2016-04-06 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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