Invesco Okasan International Investment Management Limited

Company Name	Invesco Okasan International Investment Management Limited
Directors	David Campbell Gillan and Adam David Cooke
Company Status	Dissolved
Company Number	01928282
Category	Private Limited Company
Incorporation Date	4 July 1985(38 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Campbell Gillan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Investment Manager
Correspondence Address	62 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AF

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Marketing Of Investment Servic
Country of Residence	United Kingdom
Correspondence Address	132 Riverside Mansions Garnet Street London E1W 3SY

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Takeo Hara
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 1995)
Role	Managing Director
Correspondence Address	54 Springfield Road London NW8 0QN

Director Name	Donald Walker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Investment Adviser
Correspondence Address	24 Cotswold Avenue Ipswich Suffolk IP1 4LL

Director Name	Tetsumi Iwaki
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1998)
Role	Head Of International Dept.Tokyo
Correspondence Address	702 Sanei Building 2 28 3 Minamisuna Koto Ku Tokyo 136 Japan Foreign

Director Name	Nicholas Anthony Donat Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1992)
Role	Investment Manager
Correspondence Address	47 Doughty Street London WC1N 2LF

Director Name	Shiro Kondo
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Managing Director
Correspondence Address	1946-45 Murakami Yachiyo Sui Chiba 276 Japan

Director Name	Lord Stevens Of Ludgate David Robert Stevens
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Investment Banker
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Shinsaku Machida
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1998)
Role	Managing Director
Correspondence Address	1-11-8 Tohoku Niiza Shi Saitama Japan

Director Name	Yoshiaki Nousho
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1997)
Role	Fund Manager
Correspondence Address	2-9-2-106 Namiki Kanazawa Ku Yokohama Shi Kanagawa 236 Japan

Director Name	Francis Bruce Pike
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Investment Manager
Correspondence Address	Old Brow Bimport Shaftesbury Dorset

Director Name	Robert White
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1993)
Role	Asset Management
Correspondence Address	Moto Azabu U House 3-6-4 Moto Azabu Minato-Ku Tokyo F106 Japan

Director Name	Sreten Bakovljev
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Investment Manager
Correspondence Address	Kikinda Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TP

Director Name	Dr Stewart Alexander Cowley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1995)
Role	Fund Manger
Country of Residence	United Kingdom
Correspondence Address	44 Amerland Road London SW18 1PZ

Director Name	Charles Stewart Paling
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Les Sapins Mont Arthur St Brelade Jersey LE3 8AH

Director Name	Mr Ryuichi Kurosaki
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1998)
Role	Stockbroker
Correspondence Address	Flat 2 87 Hamilton Terrace London Nw8

Director Name	Mr David Charles Hypher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1998)
Role	Investment Dircetor
Country of Residence	England
Correspondence Address	The Forge Wood Street Village Green Guildford Surrey GU3 3DY

Director Name	Robert John Arthur Cackett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1998)
Role	Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 1998)
Role	Marketing Of Investment Servic
Country of Residence	United Kingdom
Correspondence Address	132 Riverside Mansions Garnet Street London E1W 3SY

Director Name	Yoichi Taoka
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1998)
Role	President Investment Managment
Correspondence Address	7-10-20 Fujisaki Narashino Chiba Japan

Director Name	Kazushi Shimojima
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1998)
Role	Senior Vice President
Correspondence Address	22-17 Sumiyoshidai Adba-Kn Yokohama-Shi Kawagawa-Ken Yokohama 227

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 1999	Return of final meeting in a members' voluntary winding up (4 pages)
9 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 1998	Appointment of a voluntary liquidator (2 pages)
9 November 1998	Declaration of solvency (3 pages)
3 February 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
24 July 1997	Return made up to 31/05/97; full list of members (13 pages)
21 March 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1996	Auditor's resignation (1 page)
1 July 1996	Return made up to 31/05/96; full list of members (10 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
18 March 1996	Full accounts made up to 31 December 1995 (10 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
21 August 1995	New director appointed (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (16 pages)
5 June 1995	Director resigned (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)

Invesco Okasan International Investment Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London