Invesco Europe Holdings Ltd

Company Name	Invesco Europe Holdings Ltd
Directors	Robert Clyde and Angela Mary Tully
Company Status	Dissolved
Company Number	02937726
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Previous Name	LGT Europe Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(5 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Angela Mary Tully
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(5 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	16 November 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Rosalyn Antonia Breedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1994)
Role	Solicitor
Correspondence Address	Flat 2 14 The Chase London SW4 0NH

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1994)
Role	Solicitor
Correspondence Address	2 Pyrland Road London N5 2JD

Director Name	Dr Konrad Bachinger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Giufsteinweg 3 9475 Sevelen St Gallen 9475

Director Name	Mr Anthony David Findon Littlejohn
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lythe Farm Steep Petersfield Hampshire GU32 1AU

Director Name	Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1998)
Role	Chartered Accountant
Correspondence Address	44 High View Avenue Grays Essex RM17 6RU

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Director Name	Jeremy Charles Lambourne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1999)
Role	Finance Director
Correspondence Address	16 Birchwood Road Petts Wood Kent BR5 1NY

Director Name	Graeme John Proudfoot
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foxley Perry Green Much Hadham Hertfordshire SG10 6EF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Invesco Services Ltd (Corporation)
Status	Resigned
Appointed	02 August 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1998)
Correspondence Address	14th Floor 125 London Wall London EC2Y 5AS

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 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2001	Dissolved (1 page)
13 April 2001	Return of final meeting in a members' voluntary winding up (4 pages)
5 January 2001	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Appointment of a voluntary liquidator (1 page)
6 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2000	Declaration of solvency (3 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 June 1999	Return made up to 10/06/99; no change of members (4 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: alban gate 14TH floor 125 london wall london EC2Y 5AS (1 page)
1 June 1998	Company name changed lgt europe holdings LTD\certificate issued on 01/06/98 (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	New secretary appointed (2 pages)
18 June 1996	Return made up to 10/06/96; full list of members (8 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 December 1995	Company name changed bil gt europe holdings LIMITED\certificate issued on 02/01/96 (4 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Invesco Europe Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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