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Companies/02999396

Invesco Pacific Group Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 1994Private 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 Holding Company 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 122769010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 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
JL
Jeremy LambourneResigned director
Resigned 2000-12-29 · 1 yr · Finance Director
MP
Michael PermanResigned director
Resigned 2000-12-29 · 7 yrs · Chartered Secretary
RC
Robert ClydeResigned secretary
Resigned 1998-10-14 · 9 yrs · Chartered Secretary
AT
Angela TullyResigned secretary
Resigned 1998-10-14 · 9 yrs
GN
Gordon NebekerResigned director
Resigned 1995-02-14 · 5 yrs · Chairman
CB
Charles BradyResigned director
Resigned 1995-02-14 · 5 yrs · Investment Counsellor
JR
James RobertsonResigned director
Resigned 1995-02-14 · 5 yrs · Accountant/Director
MB
Michael BensonResigned director
Resigned 1995-02-14 · 5 yrs · Chief Executive Officer
PT
Philip ToseResigned director
Resigned 1995-02-14 · 1 yr · Director
RC
Robert CackettResigned secretary
Resigned 1994-12-08 · 3 yrs
PJ
Peter JonesResigned director
Resigned 1994-12-08 · None

Board profile

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