PERPETUAL ADMINISTRATION LIMITED - HENLEY-ON-THA


Overview

PERPETUAL ADMINISTRATION LIMITED is a Private Limited Company from HENLEY-ON-THA and has the status: Dissolved - no longer trading.
PERPETUAL ADMINISTRATION LIMITED was incorporated 35 years ago on 15/09/1988 and has the registered number: 02297269. The accounts status is FULL.

PERPETUAL ADMINISTRATION LIMITED - HENLEY-ON-THA

This company is listed in the following categories:
7020 - Letting of own property

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006

Registered Office

PERPETUAL PARK
HENLEY-ON-THA
OXFORDSHI
RG9 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2007-06-29 CURRENT
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2014-09-04 CURRENT
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 2005-08-24 CURRENT
MR MICHAEL STEPHEN PERMAN Mar 1957 British Director 2002-01-14 UNTIL 2014-09-04 RESIGNED
DAVID STANLEY MOSSOP Jul 1952 British Director 1992-02-26 UNTIL 2000-12-19 RESIGNED
MR JEREMY CHARLES LAMBOURNE Jul 1958 British Director 2001-01-22 UNTIL 2002-11-30 RESIGNED
PETER JEREMY GARDNER May 1954 British Director 1999-09-30 UNTIL 2002-03-31 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2002-11-30 UNTIL 2014-09-04 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2007-06-29 UNTIL 2014-09-04 RESIGNED
SIR MARTYN ARBIB Jun 1939 British Director 1992-02-26 UNTIL 1999-09-30 RESIGNED
MR IAN ROBERT WHITE Mar 1965 British Secretary 2000-02-07 UNTIL 2001-04-30 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 2001-04-30 UNTIL 2005-08-24 RESIGNED
PETER JEREMY GARDNER May 1954 British Secretary 1992-02-26 UNTIL 2000-02-07 RESIGNED
HUGH RODERICK WARD Oct 1952 British Director 2001-01-22 UNTIL 2002-01-14 RESIGNED

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INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
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INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
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