Company NameInvesco Okasan International Investment Management Limited
DirectorsDavid Campbell Gillan and Adam David Cooke
Company StatusDissolved
Company Number01928282
CategoryPrivate Limited Company
Incorporation Date4 July 1985(37 years, 1 month ago)

Business Activity

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

Directors

Director NameDavid Campbell Gillan
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 2 months
RoleInvestment Manager
Correspondence Address62 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AF
Director NameMr Adam David Cooke
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1998(13 years, 4 months after company formation)
Appointment Duration23 years, 9 months
RoleMarketing Of Investment Servic
Country of ResidenceUnited Kingdom
Correspondence Address132 Riverside Mansions
Garnet Street
London
E1W 3SY
Secretary NameInvesco Asset Management Limited (Corporation)
StatusCurrent
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 2 months
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameTakeo Hara
Date of BirthAugust 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 1995)
RoleManaging Director
Correspondence Address54 Springfield Road
London
NW8 0QN
Director NameTetsumi Iwaki
Date of BirthApril 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 October 1998)
RoleHead Of International Dept.Tokyo
Correspondence Address702 Sanei Building 2 28 3
Minamisuna Koto Ku
Tokyo 136 Japan
Foreign
Director NameNicholas Anthony Donat Johnson
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 December 1992)
RoleInvestment Manager
Correspondence Address47 Doughty Street
London
WC1N 2LF
Director NameShiro Kondo
Date of BirthJuly 1936 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration4 years (resigned 05 June 1996)
RoleManaging Director
Correspondence Address1946-45 Murakami
Yachiyo Sui
Chiba 276
Japan
Director NameShinsaku Machida
Date of BirthJune 1935 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 October 1998)
RoleManaging Director
Correspondence Address1-11-8 Tohoku
Niiza Shi
Saitama
Japan
Director NameYoshiaki Nousho
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 1997)
RoleFund Manager
Correspondence Address2-9-2-106 Namiki
Kanazawa Ku
Yokohama Shi
Kanagawa 236
Japan
Director NameFrancis Bruce Pike
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleInvestment Manager
Correspondence AddressOld Brow
Bimport
Shaftesbury
Dorset
Director NameLord Stevens Of Ludgate David Robert Stevens
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleInvestment Banker
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameDonald Walker
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 11 months after company formation)
Appointment Duration2 months (resigned 31 July 1992)
RoleInvestment Adviser
Correspondence Address24 Cotswold Avenue
Ipswich
Suffolk
IP1 4LL
Director NameRobert White
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(7 years after company formation)
Appointment Duration1 year, 4 months (resigned 07 December 1993)
RoleAsset Management
Correspondence AddressMoto Azabu U House
3-6-4 Moto Azabu
Minato-Ku
Tokyo F106
Japan
Director NameSreten Bakovljev
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 1995)
RoleInvestment Manager
Correspondence AddressKikinda
Fairoak Lane, Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameDr Stewart Alexander Cowley
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1995)
RoleFund Manger
Country of ResidenceUnited Kingdom
Correspondence Address44 Amerland Road
London
SW18 1PZ
Director NameCharles Stewart Paling
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 October 1998)
RoleCompany Director
Correspondence AddressLes Sapins
Mont Arthur
St Brelade
Jersey
LE3 8AH
Director NameMr Ryuichi Kurosaki
Date of BirthMay 1957 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed14 August 1995(10 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 October 1998)
RoleStockbroker
Correspondence AddressFlat 2
87 Hamilton Terrace
London
Nw8
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1995(10 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 October 1998)
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Director NameMr David Charles Hypher
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1995(10 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 October 1998)
RoleInvestment Dircetor
Country of ResidenceEngland
Correspondence AddressThe Forge
Wood Street Village Green
Guildford
Surrey
GU3 3DY
Director NameMr Adam David Cooke
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(10 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 October 1998)
RoleMarketing Of Investment Servic
Country of ResidenceUnited Kingdom
Correspondence Address132 Riverside Mansions
Garnet Street
London
E1W 3SY
Director NameYoichi Taoka
Date of BirthNovember 1936 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed05 June 1996(10 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 1998)
RolePresident Investment Managment
Correspondence Address7-10-20 Fujisaki
Narashino
Chiba
Japan
Director NameKazushi Shimojima
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 1998)
RoleSenior Vice President
Correspondence Address22-17 Sumiyoshidai
Adba-Kn Yokohama-Shi
Kawagawa-Ken
Yokohama
227

Location

Registered Address11 Devonshire Square
London
EC2M 4YR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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