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Companies/00957441

Sermon Lane Nominees Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Invesco Asset Managemetnt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111632694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AD
Andrea Davidson NdukweCurrent director
Appointed 2020-12-31 · 5 yrs · Company Secretary
+21 others
CorpInvesco UK Holdings LimitedCurrent secretary
Appointed 2019-02-21 · 7 yrs
+22 others
AT
Alan TrotterCurrent director
Appointed 2016-10-12 · 9 yrs · Finance Director
+32 others
Show 36 historical appointments
RH
Rowena HillResigned director
Resigned 2019-07-10 · 1 yr · Solicitor
AE
Amanda EvansResigned secretary
Resigned 2017-09-01 · 1 yr
KB
Karina Jane ByeResigned secretary
Resigned 2016-09-01
RE
Roderick EllisResigned director
Resigned 2015-07-31 · 1 yr · Finance Director
MM
Martin McloughlinResigned director
Resigned 2010-08-31 · 4 yrs · Company Director
MM
Michelle MoranResigned director
Resigned 2008-02-29 · 2 yrs · Company Director
EP
Emma PearceResigned secretary
Resigned 2008-02-29 · 8 yrs
GP
Graeme ProudfootResigned director
Resigned 2007-06-29 · 12 yrs · Solicitor
RD
Robert DuthieResigned director
Resigned 2007-06-29 · 1 yr · Hr Director
MP
Michael PermanResigned director
Resigned 2006-05-10 · 1 yr · Chartered Secretary
NT
Nicholas TurnerResigned director
Resigned 1998-07-01 · 7 yrs · Assistant Manager-Investment A
PR
Paul RoseResigned director
Resigned 1998-07-01 · 7 yrs · Securities Manager
GL
Graham LeeResigned director
Resigned 1998-07-01 · 7 yrs · Company Director
CH
Cormac HeffernanResigned director
Resigned 1996-12-24 · 1 yr · Manager Trade Processing
AM
Audrey MaloneResigned director
Resigned 1996-12-24 · 1 yr · Entitlements Supervisor
PS
Peter SlaterResigned director
Resigned 1995-03-21 · 1 yr · Project Coordinator
BF
Brian FayersResigned director
Resigned 1995-03-07 · 11 yrs · Supervisor
GK
Guy KeevilResigned director
Resigned 1994-07-01 · Settlements Manager
FM
Fiona MorrisonResigned director
Resigned 1994-04-12 · Senior Manager
IB
Ian BarnardResigned director
Resigned 1992-05-31 · 1 yr · Office Clerk
MB
Mark BoodhooResigned director
Resigned 1992-05-31 · 4 yrs · Administration Manager
DH
David HillResigned director
Resigned 1992-05-31 · Unit Trust Manager
JW
John WhiteResigned director
Resigned 1992-05-31 · 4 yrs · Manager Contracts/Share Exchange
PS
Peter SmithResigned director
Resigned 1992-05-31 · Manager-Securities Dept
AP
Andrew PaceResigned director
Resigned 1992-05-31 · Manager Cmim Nominees Section
SD
Stephen D UrsoResigned director
Resigned 1992-05-31 · 2 yrs · Investment Company Securities
JC
Jonathan ClarkResigned director
Resigned 1992-05-31 · 1 yr · Manager-Securities Department
RC
Richard ConnellResigned director
Resigned 1992-05-31 · Chartered Accountant
AM
Andrew MalkinResigned director
Resigned 1992-05-31 · 2 yrs · Senior Manager Investment Administration
RS
Robert SouthgateResigned director
Resigned 1992-05-31 · Securities Manager
BH
Brian HallResigned director
Resigned 1992-05-31 · 12 yrs · Quality Assurance Manager
CC
Christine CartwrightResigned director
Resigned 1992-05-31 · 2 yrs · Senior Manager Securities Department
BK
Bryan KeeneResigned director
Resigned 1992-05-31 · 1 yr · Chartered Secretary
AT
Angela TullyResigned secretary
Resigned 1992-05-31 · 15 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active