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Invesco Holding Company Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 1935Private 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 LtdCorporate
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 117401601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
MR
Mandeep RathodCurrent director
Appointed 2022-03-15 · 4 yrs · Global Assistant Treasurer
+1 other
TV
Terry VacheronCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+1 other
LD
Laura DukesCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+1 other
AG
Anne GerryCurrent secretary
Appointed 2013-06-20 · 13 yrs
Show 50 historical appointments
AL
Annette LegeResigned director
Resigned 2019-04-29 · 2 yrs · Accountant
JC
Jeffrey CallahanResigned director
Resigned 2019-04-29 · 2 yrs · Accountant
RR
Robert RigsbyResigned director
Resigned 2009-06-04 · 9 yrs · Company Secretary
EP
Emma PearceResigned secretary
Resigned 2008-02-29 · 2 yrs
KC
Kevin CaromeResigned director
Resigned 2007-12-04 · 11 yrs · Company Director
LS
Loren StarrResigned director
Resigned 2007-12-04 · 12 yrs · Company Director
JP
J PresbyResigned director
Resigned 2005-11-17 · 2 yrs · Company Director
MF
Martin FlanaganResigned director
Resigned 2005-08-01 · 2 yrs · Company Director
JR
John RogersResigned director
Resigned 2005-03-08 · 1 yr · Investment Management
EL
Edward LawrenceResigned director
Resigned 2004-10-12 · 3 yrs · Company Director
JR
James RobertsonResigned director
Resigned 2004-04-29 · 3 yrs · Chief Financail Officer
TF
Thomas FischerResigned director
Resigned 2004-01-29 · 2 yrs · Company Director
DB
Diane BakerResigned director
Resigned 2003-07-31 · Company Director
DK
Denis KesslerResigned director
Resigned 2002-03-04 · 5 yrs · Economist
RA
Rex AdamsResigned director
Resigned 2001-11-15 · 6 yrs · Company Director
JB
John BanhamResigned director
Resigned 1999-01-01 · 8 yrs · Director
HH
Hubert Harris JuniorResigned director
Resigned 1998-05-07 · 6 yrs · Executive
RD
Roberto De GuardiolaResigned director
Resigned 1997-02-28 · 5 yrs · Investment Banker
SW
Stephen WestResigned director
Resigned 1997-02-28 · 8 yrs · Attorney
RG
Robert GrahamResigned director
Resigned 1997-02-28 · 10 yrs · Company Director
GC
Gary CrumResigned director
Resigned 1997-02-28 · 6 yrs · Director
MC
Michael CemoResigned director
Resigned 1997-02-28 · 6 yrs · Director
JC
Joseph CanionResigned director
Resigned 1997-02-28 · 10 yrs · Company Director
CB
Charles BauerResigned director
Resigned 1997-02-28 · 3 yrs · Director
AF
Adolphus Frazier JnrResigned director
Resigned 1996-11-01 · 4 yrs · Investment Banker
MP
Michael PermanResigned secretary
Resigned 1996-04-29 · 11 yrs · Company Secretary
RM
Robert McculloughResigned director
Resigned 1996-03-21 · 8 yrs · Accountant
GP
Graeme ProudfootResigned secretary
Resigned 1994-12-31 · 1 yr
WS
Wendell StarkeResigned director
Resigned 1994-06-03 · 3 yrs · Investment Manager
MB
Michael BensonResigned director
Resigned 1994-02-15 · 11 yrs · Company Director
WS
William StuttafordResigned director
Resigned 1993-07-01 · 4 yrs · Investment Manager
DN
David NicolsonResigned director
Resigned 1993-06-01 · Company Director
BL
Bevis LongstrethResigned director
Resigned 1993-05-11 · 12 yrs · Lawyer
NR
Norman RiddellResigned director
Resigned 1993-03-31 · 3 yrs · Investment Manager
PT
Philip ToseResigned director
Resigned 1993-01-19 · 3 yrs · Director
AW
Alexander WhiteResigned director
Resigned 1992-11-06 · 9 yrs · Financial Consultant
HK
Hiroshi KatsuiaResigned director
Resigned 1992-06-01 · 3 yrs · Investment Management
SD
Samuel DekinderResigned director
Resigned 1992-06-01 · 2 yrs · Investment Management Marketin
HL
Harold LeverResigned director
Resigned 1992-06-01 · Company Director
KN
Kevin NeyResigned director
Resigned 1992-06-01 · 1 yr · Director
VS
Vittorio SerafinoResigned director
Resigned 1992-06-01 · 2 yrs · Dep Director General Imi Spa
RE
Ratan EngineerResigned director
Resigned 1992-06-01 · Finance Director
AR
Aubrey RipponResigned director
Resigned 1992-06-01 · 1 yr · Company Director
DS
David StevensResigned director
Resigned 1992-06-01 · Investment Banker
AS
Anthony SolomonsResigned director
Resigned 1992-06-01 · 2 yrs · Banker
NJ
Nicholas JohnsonResigned director
Resigned 1992-06-01 · Investment Manager
IW
Ian WilsonResigned director
Resigned 1992-05-01 · 4 yrs · Compliance Director
CB
Charles BradyResigned director
Resigned 1986-12-09 · 19 yrs · Executive Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active