Cross Check

INVESTEC GROUP INVESTMENTS (UK) LIMITED

Company Number

00278224

Private limited company
Active
OverviewPeopleRelated
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MILLER, David

Role
Active
Secretary

  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

CONG, Kathy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Macarthur Terrace Charlton Park Road London SE7 8HY

DAVIES-RATCLIFF, Grant Ashley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Priory Street Lewes East Sussex BN7 1HH

GOODHIND, Geoffrey William David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
159 Marine Parade Leigh On Sea Essex SS9 2RB

KELLY, Susan Kathleen

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Waldo Close Clapham London SW4 9EY

MILLER, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England

PINDORIA, Shilla

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England

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

BAILEY, David Dale

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Brockhurst Stocking Pelham Buntingford Hertfordshire SG9 0HZ

BARNES, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

CHALK, Gilbert John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
103 Elgin Crescent London W11 2JF
Country of Residence
England

CHONIN, Seville Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Sa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England

CHRISTIE, Kevin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

CLAY, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW

COHEN, Robert Victor

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Ellington Road Muswell Hill London N10 3DG
Country of Residence
England

COHEN, Stephen Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY
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

GIBBS, David Phillip

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA
Country of Residence
United Kingdom

GOODHIND, Geoffrey William David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
159 Marine Parade Leigh On Sea Essex SS9 2RB

HAMBRO, Alexander Robert, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR

HAMBRO, Charles Eric Alexander, Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Victoria Road London W8 5RH

HEILBRON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

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

HEYWORTH, Christopher Stephen

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

HILL-WOOD, Peter Denis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Smith Terrace London SW3 4DL
Country of Residence
United Kingdom

JOHNSON, Brian Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KANTOR, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

KESWICK, John Chippendale Lindley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Ilchester Place London W14 8AA
Country of Residence
England

LEATHES, Simon William De Mussenden

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Lauriston Road Wimbledon London SW19 4TJ

LEWIS, David Gwynder

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Albany Flat 5a Albany Road Hong Kong Hong Kong

MAY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House Arkesden Saffron Walden Essex CB11 4EX
Country of Residence
England

PAGE, Nicholas Hurst

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ravenslea Road London SW12 8SA
Country of Residence
United Kingdom

SORKIN, Alexander Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Robin Grove Highgate West Hill London N6 6PA
Country of Residence
United Kingdom

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