INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Company number 00668156

19 officers / 14 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Secretary
• Appointed on: 9 May 2007
• Nationality: British

BARNES, Andrew James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role: Director
• Date of birth: December 1974
• Appointed on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 11 September 1995
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 28 April 1999
• 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: 9 May 2007
• Nationality: British

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: 9 November 1992
• 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 before: 1 September 1992
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURKE, William Anthony

• Correspondence address: 19 Thornlaw Road, West Norwood, London, SE27 0SH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 April 1994
• Resigned on: 31 March 1995
• Nationality: Irish
• Occupation: Chartered Accountant

CHANTER, Timothy Robert

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 October 2011
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Secretary

MALDE, Nipan

• Correspondence address: 49 Copley Park, Streatham, London, SW16 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 April 1999
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Accountant

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 September 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Secretary

PHILIPSON STOW, Robert Nicholas

• Correspondence address: Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 November 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 April 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Accountant

REYNOLDS, Neil William

• Correspondence address: Flat 8, 24 Sloane Gardens, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 July 1994
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Manager