INVESTEC BANK PLC

Company number 00489604

54 officers / 44 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 2 May 2007
• Nationality: British

BALDOCK, Henrietta Caroline

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GERMAIN, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Information Officer

LEAS, Ruth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 27 July 2016
• Nationality: British,South African
• Country of residence: England
• Occupation: Risk Management - Banking

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Risk Officer Of Investec Bank Plc

REIZENSTEIN, Anthony Jonathan

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEWARD, Paul Kenneth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TITI, Fani

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 3 August 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Banker

VAN DER WALT, Marle

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 20 September 2022
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director Of Investec Bank Plc

WATKINS, Lesley Susan

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Philippa Jane Littleton

• Correspondence address: 18 Gauden Road, London, SW4 6LT
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 23 September 1994
• Nationality: British

MARGARSON, John David Rhodes

• Correspondence address: 57 Statiion Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JZ
• Role (Resigned): Secretary
• Appointed on: 25 September 1991
• Resigned on: 15 June 1993
• Nationality: British

RICHINGS, Susan Christine

• Correspondence address: 5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 2 May 1996
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 2 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: 1 September 1993
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Corporate Director

ALFORD, George Francis Onslow

• Correspondence address: Breage House, 10 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 April 2000
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BASSA, Zarina Bibi Mahomed

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2017
• Resigned on: 8 August 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businesswoman

CARDEN, Anthony Richard Paul

• Correspondence address: Cat Street House, Upper Hartfield, Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 8 March 1991
• Resigned on: 16 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHAMPION, John

• Correspondence address: 7 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 8 March 1991
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Banker

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 November 2010
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 June 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

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: 5 February 2003
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury

FRIED, Bradley

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 July 1999
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRIEDLAND, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 2013
• Resigned on: 15 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Retired

FUKUDA OBE, Haruko

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 December 2012
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HEILBRON, Steven John

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 February 2010
• Resigned on: 8 December 2011
• Nationality: South African
• Country of residence: England
• Occupation: Banker

HERMAN, Hugh Sidney

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 February 1994
• Resigned on: 17 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

HICKEY, David Martin James

• Correspondence address: 4 Cambridge Road, Wimbledon, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 June 1999
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

JAMES, Allan Maurice

• Correspondence address: 5 Grangewood, Bexley, Kent, DA5 3JU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 8 March 1991
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Banker

JAMESON TILL, Michael Anthony

• Correspondence address: Little Park Hill, Burwash Weald, Etchingham, East Sussex, TW19 7HR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 March 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Banker

KALKHOVEN, Barry Kevin Archibald

• Correspondence address: 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1996
• Resigned on: 31 August 1999
• Nationality: South African
• Occupation: Banker

KANTOR, Bernard

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 November 1992
• Resigned on: 30 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

KANTOR, Ian Robert

• Correspondence address: Van Eeghenstraat 206 1071 Gm, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 November 1992
• Resigned on: 16 July 2013
• Nationality: Dutch
• Occupation: Banker

KARDOL, Bastiaan

• Correspondence address: Engweg 19b, 1251 Lk, Laren, Netherlands
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 16 November 1992
• Resigned on: 19 March 2002
• Nationality: Dutch
• Occupation: Banker

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 March 2000
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

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