INVESTEC GRESHAM II LIMITED

Company number 00758924

47 officers / 42 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Secretary
• Appointed on: 5 November 2009

BARNES, Andrew James

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 2 February 2010
• 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, England, EC2V 7QP
• Role: Director
• Date of birth: December 1974
• Appointed on: 8 December 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

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 8 June 2005
• Nationality: British

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 27 March 1997
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 13 November 1998
• Nationality: British

MILL, David

• Correspondence address: 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 October 2005
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 123 Rushden Gardens, Ilford, Essex, IG5 0BN
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 5 November 2009
• Nationality: Other

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 14 November 2002
• Nationality: British

BAILEY, David Dale

• Correspondence address: Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 26 September 1991
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Chartered Surveyor

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 February 2010
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGESS, Steven Mark

• Correspondence address: 4 Old Park Ridings, London, N21 2EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2000
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Ian Michael

• Correspondence address: La Maison Godaine, La Viliette, St Martins, Guernsey
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: 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

CHONIN, Seville Leonard

• Correspondence address: 3 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 January 2006
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Chartered Accountant Sa

CHRISTIE, Kevin Bruce

• Correspondence address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

CLAY, John Martin

• Correspondence address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 26 September 1991
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Banker

CLIFFORD, Robert Anthony

• Correspondence address: Maison Du Coin, Rue Du Coin, St Ouen, Channel Islands, JE3 2LJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 2004
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

COE, Stephen Charles

• Correspondence address: Camellias, Route De Farras, Forest, Guernsey, Channel Islands, GY8 0EA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 January 2005
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 September 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

COHEN, Stephen Arthur

• Correspondence address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLAS, Paul Brett

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 November 2009
• Resigned on: 8 February 2010
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Trust Manager

DROWER, Neville Buckland

• Correspondence address: La Dullive 10b, Gland 1196, Switzerland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2004
• Resigned on: 17 November 2004
• Nationality: New Zealand
• Occupation: Managing Director

GIBBS, David Phillip

• Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 26 September 1991
• Resigned on: 21 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 26 September 1991
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIMES, Anthony Thomas

• Correspondence address: Ridgewood House, Quennevais Drive, St. Brelade, Jersey, Channel Islands, JE3 8GN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 April 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Accountant

HAGLAND, Gary Peter

• Correspondence address: 12 Charleston House, Peel Street, Nottingham, NG1 4GN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 August 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Excecutive

HAMBRO, Alexander Robert, The Hon

• Correspondence address: 20 Faroe Road, London, W14 0EP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 May 1995
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Venture Capitalist

HAMBRO, Charles Eric Alexander, Rt Hon Lord

• Correspondence address: 69 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 26 September 1991
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Banker

HEILBRON, Steven John

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 April 2004
• Resigned on: 8 February 2010
• Nationality: South African
• Country of residence: England
• Occupation: Banker

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 26 September 1991
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HORN, David Paul Murray

• Correspondence address: Vue De La Vallee, Route Du Marais, Jersey, Channel Islands, JE3 2GX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 April 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Risk Manager

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