Perpetual Limited
Private Limited Company · Henley-On-Thames
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvesco Uk Holdings 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 130476244People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpInvesco UK Holdings LimitedCurrent secretary
Appointed 2019-02-21 · 7 yrs
Show 23 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
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 secretary
Resigned 2001-04-30 · 6 yrs
MB
Michael BensonResigned director
Resigned 2000-12-19 · 4 yrs · Company Director
HW
Hugh WardResigned director
Resigned 2000-12-19 · 1 yr · Head If Inv Services Division
JL
Jeremy LambourneResigned director
Resigned 2000-12-19 · 1 yr · Finance Director
JW
John WaddingtonResigned director
Resigned 1998-05-18 · 2 yrs · Retired
RC
Ralph CamoysResigned director
Resigned 1994-07-01 · 6 yrs · Banker
GP
Geoffrey ProbertResigned director
Resigned 1992-02-26 · 8 yrs · Information System Director
RY
Robert YerburyResigned director
Resigned 1992-02-26 · 21 yrs · Company Director
SM
Scott McglashanResigned director
Resigned 1992-02-26 · 7 yrs · Investment Director
DM
David MossopResigned director
Resigned 1992-02-26 · 8 yrs · Managing Director
PG
Peter GardnerResigned secretary
Resigned 1992-02-26 · 9 yrs
JK
James KirkwoodResigned director
Resigned 1992-02-26 · 8 yrs · Chartered Surveyor
RC
Roger CornickResigned director
Resigned 1992-02-26 · 11 yrs · Executive Director
MA
Martyn ArbibResigned director
Resigned 1992-02-26 · 8 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active