INVESCO INTERNATIONAL HOLDINGS LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
INVESCO INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO INTERNATIONAL HOLDINGS LIMITED was incorporated 42 years ago on 07/06/1982 and has the registered number: 01641619. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO INTERNATIONAL HOLDINGS LIMITED was incorporated 42 years ago on 07/06/1982 and has the registered number: 01641619. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO INTERNATIONAL HOLDINGS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
|---|---|---|---|---|---|
| MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
| INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
| MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
| RICHARD FRANK WILKINSON | Nov 1939 | British | Director | RESIGNED | |
| JOHN MARION BUTLER | Jul 1934 | American | Director | RESIGNED | |
| JOHN L GARDNER | Apr 1923 | American | Director | RESIGNED | |
| PETER DAVID ASTLEFORD | Director | 1992-12-18 UNTIL 1993-04-22 | RESIGNED | ||
| CHARLES WILLIAM BRADY | May 1935 | American | Director | RESIGNED | |
| MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
| MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
| EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
| MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1996-12-18 UNTIL 2008-02-29 | RESIGNED |
| MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | RESIGNED | |
| JENNIFER MAY PRINCE | Feb 1951 | Secretary | 1994-12-31 UNTIL 1996-12-18 | RESIGNED | |
| ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
| MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-09-03 UNTIL 2015-07-31 | RESIGNED |
| LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS | May 1936 | British | Director | RESIGNED | |
| THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON | May 1924 | British | Director | RESIGNED | |
| NORMAN MALCOLM MARSHALL RIDDELL | Jun 1947 | British | Director | 1994-08-12 UNTIL 1996-12-31 | RESIGNED |
| GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1994-12-31 UNTIL 2019-07-10 | RESIGNED |
| MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1992-12-18 UNTIL 1994-12-31 | RESIGNED |
| MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1999-10-31 UNTIL 2008-02-29 | RESIGNED |
| MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
| RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
| PETER DAVID JONES | Nov 1939 | British | Director | 1992-12-18 UNTIL 1999-10-31 | 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 |