INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

80 officers / 76 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 10 May 2007
• Nationality: British

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 17 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

TORR, Steve Eric

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Credit Analyst

VAN DER WALT, Marle

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 September 2022
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director Of Investec Bank Plc

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Secretary

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 28 April 1999
• Nationality: British

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 27 April 1994
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 31 July 2003
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 May 2007
• Nationality: British

ABELL, John Norman

• Correspondence address: Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 9 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Non-Executive Director

AITKEN, Robert Nicholas Reid

• Correspondence address: 104 Coleraine Road, Blackheath, London, SE3 7NZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 September 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Chartered Accountant

ALFORD, George Francis Onslow

• Correspondence address: Breage House, 10 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 January 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BARNES, Richard Edward

• Correspondence address: Herons Reach, Bracken Close, Storrington, West Sussex, RH20 3HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Merchant Banker

BARRAS, Lionel William Bentley

• Correspondence address: Chaeau De La Chausee, 60270 Gouvieux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 September 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Non-Executive Director

BRITTAIN, Roger William

• Correspondence address: 67b Alderbrook Road, London, SW12 8AD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 17 January 1994
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRUCE, David Ian Rehbinder

• Correspondence address: 5 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 September 1992
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 July 1997
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGUN, Guy Ingvar

• Correspondence address: 27 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 1993
• Resigned on: 19 September 1997
• Nationality: Swiss
• Occupation: Merchant Banker

CLARE, Brian Michael

• Correspondence address: 6 Redgate Drive, Hayes Common, Bromley, Kent, BR2 7BT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 22 April 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Merchant Banker

CLEGG, Christopher John Southwell

• Correspondence address: 50 Abingdon Villas, London, W8 6XD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 September 1992
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CONNER, Laurence Hunt Penninghame

• Correspondence address: Redlap House, Dartmouth, Devon, TQ6 0JR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 September 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Non Executive Director

COOPER, Jeffrey Peter

• Correspondence address: 65 Dundee Wharf, Three Colt Street, London, E14 8AS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 1 September 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Merchantbanker

DENT, Gary Arthur

• Correspondence address: 26a Ellipsis 5-7 Blue Pool Rd, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 October 2004
• Resigned on: 3 November 2004
• Nationality: South African
• Occupation: Banker

DILLON, Charles Trevor, Professor

• Correspondence address: 10 Herbert Park, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 1 September 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Chairman Guiness And Mahon Ltd

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 September 1992
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 1 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIOTT, Giles Roderick Mcgregor

• Correspondence address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 June 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

FIREMAN, Bruce Anthony

• Correspondence address: 1 Wood Lane, London, N6 5UE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 July 1994
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORLEE, Richard Paul Mark Aidan

• Correspondence address: Walkern Croft, Benington Road, Walkern, Stevenage, SG2 7HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 2004
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury

FRASER, Alexander Maclean

• Correspondence address: Haylands Cottage Green Lane, Chigwell, Essex, IG7 6DN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 1995
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Director

GILL, Nicholas

• Correspondence address: 1 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Merchant Banker

GIRAUD, Claude Henri Marcel

• Correspondence address: 12 Avenue Corneille, 78600 Maisons Laffitte, France
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 12 December 1994
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: Non Executive Edirector

GOODWIN, Carol Patricia

• Correspondence address: Kings Lodge Belmont Court, Kings Road St Peter Port, Guernsey, Channel Islands, GY1 1QA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Managing Director

GRACE, James Richard

• Correspondence address: 73 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 July 1995
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Director

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