Perpetual Portfolio Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPerpetual 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 143490762People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpInvesco UK Holdings LimitedCurrent secretary
Appointed 2019-02-21 · 7 yrs
Show 26 historical appointments
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 2008-06-30 · 2 yrs · Company Director
EP
Emma PearceResigned secretary
Resigned 2008-02-29 · 8 yrs
TG
Tony GreenResigned director
Resigned 2004-03-24 · Company Director
DB
David ButcherResigned director
Resigned 2004-02-23 · Company Director
JR
John RowlandResigned director
Resigned 2004-02-20 · 11 yrs · Company Director
RH
Robert HainResigned director
Resigned 2003-09-23 · Company Director
RD
Robert DuthieResigned director
Resigned 2003-09-23 · 4 yrs · Hr Director
AM
Anthony MyersResigned director
Resigned 2003-09-23 · Company Director
MP
Michael PermanResigned secretary
Resigned 2001-09-17 · 6 yrs
MW
Michael WebbResigned director
Resigned 2001-01-22 · 3 yrs · Company Director
HW
Hugh WardResigned director
Resigned 2001-01-22 · Head Of Inv Securities Divisio
JL
Jeremy LambourneResigned director
Resigned 2001-01-22 · 1 yr · Finance Director
IW
Ian WhiteResigned secretary
Resigned 2000-02-07 · 1 yr
AM
Alastair McintoshResigned director
Resigned 1993-01-12 · 3 yrs · Director
RY
Robert YerburyResigned director
Resigned 1991-02-26 · 22 yrs · Company Director
SM
Scott McglashanResigned director
Resigned 1991-02-26 · 8 yrs · Investment Director
DM
David MossopResigned director
Resigned 1991-02-26 · 9 yrs · Finance Director
PG
Peter GardnerResigned secretary
Resigned 1991-02-26 · 8 yrs
JM
John MckeanResigned director
Resigned 1991-02-26 · 5 yrs · Investment Admin Director
RC
Roger CornickResigned director
Resigned 1991-02-26 · 12 yrs · Executive Director
MA
Martyn ArbibResigned director
Resigned 1991-02-26 · 8 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active