Cross Check

INVESTEC INVESTMENTS (UK) LIMITED

Company Number

00205468

Private limited company
Active
OverviewPeopleRelated
Experimental

MILLER, David

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Gresham Street London EC2V 7QP England

MCKENNA, Kevin Patrick

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer Of Investec Bank Plc
Nationality
Irish

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7QP England
Country of Residence
England

TORR, Steve Eric

Date of Birth
Role
Active
Director
Occupation
Credit Analyst
Nationality
South African

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7QP England
Country of Residence
England

VAN DER WALT, Marle

Date of Birth
Role
Active
Director
Occupation
Finance Director Of Investec Bank Plc
Nationality
South African

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7QP England
Country of Residence
England

FREEMAN, Caroline Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

LAVELLE, Lynda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

MARSH, Amanda Jean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Tavistock Close Staines Middlesex TW18 1QP

THOMAS, Kerry Anne Abigail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

VARDY, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court Cottage Headley Road Grayshott Surrey GU26 6DL

ABELL, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

AITKEN, Robert Nicholas Reid

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
104 Coleraine Road Blackheath London SE3 7NZ

ALFORD, George Francis Onslow

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breage House 10 Stoneyfields Farnham Surrey GU9 8DX
Country of Residence
United Kingdom

BARNES, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Reach Bracken Close Storrington West Sussex RH20 3HT

BARRAS, Lionel William Bentley

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chaeau De La Chausee 60270 Gouvieux France FOREIGN

BRITTAIN, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67b Alderbrook Road London SW12 8AD
Country of Residence
United Kingdom

BRUCE, David Ian Rehbinder

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Bolingbroke Grove London SW11 6ES
Country of Residence
United Kingdom

BURGESS, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England
Country of Residence
England

BURGUN, Guy Ingvar

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Slaidburn Street London SW10 0JP

CLARE, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Redgate Drive Hayes Common Bromley Kent BR2 7BT

CLEGG, Christopher John Southwell

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Abingdon Villas London W8 6XD
Country of Residence
United Kingdom

CONNER, Laurence Hunt Penninghame

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redlap House Dartmouth Devon TQ6 0JR

COOPER, Jeffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Merchantbanker
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Dundee Wharf Three Colt Street London E14 8AS

DENT, Gary Arthur

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Ellipsis 5-7 Blue Pool Rd Happy Valley Hong Kong

DILLON, Charles Trevor, Professor

Date of Birth
Role
Resigned
Director
Occupation
Chairman Guiness And Mahon Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Herbert Park Ballsbridge Dublin 4 Ireland IRISH

DOUGLAS MANN, Stewart Charles Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Queensdale Road London W11 4SB
Country of Residence
England

DYER BARTLETT, Dudley Richard Max

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Ketton House Rectory Road Kedington Suffolk CB9 7QL
Country of Residence
England

DYSON, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QP England
Country of Residence
England

ELLIOTT, Giles Roderick Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barelands Farm Bells Yew Green Tunbridge Wells Kent TN3 9BD
Country of Residence
England

FIREMAN, Bruce Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wood Lane London N6 5UE
Country of Residence
England

FORLEE, Richard Paul Mark Aidan

Date of Birth
Role
Resigned
Director
Occupation
Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walkern Croft Benington Road Walkern Stevenage SG2 7HX
Country of Residence
United Kingdom

FRASER, Alexander Maclean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haylands Cottage Green Lane Chigwell Essex IG7 6DN

GILL, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brackenhill Cobham Surrey KT11 2EW

GIRAUD, Claude Henri Marcel

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Edirector
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Avenue Corneille 78600 Maisons Laffitte France

GOODWIN, Carol Patricia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Lodge Belmont Court Kings Road St Peter Port Guernsey Channel Islands GY1 1QA

GRACE, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Montholme Road London SW11 6HX

Investec Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Gresham Street London EC2V 7QP England