INVESTEC SHELFCO 1 LIMITED

Company number 00937694

28 officers / 25 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Secretary
• Appointed on: 30 November 2009

CROWTHER, Alistair James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: April 1962
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

VAN DER WALT, David Michael

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRAZIER, David Alfred William

• Correspondence address: 10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Company Secretary

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• 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: 15 October 2003
• Resigned on: 8 June 2005
• Nationality: British

HOPKIN, Duncan James

• Correspondence address: 24 Godwyn Road, Folkestone, Kent, CT20 2LA
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 21 June 1993
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 15 October 2003
• Nationality: British

MICHAU, Peter James

• Correspondence address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 17 September 2003
• Nationality: British

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 22 May 2007
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 November 2009
• Nationality: Other

ANDRINGA, Syste Adriaan

• Correspondence address: B Peereboomvollerlaan 13, 2111 Ta Aerdenhout, Holland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 April 1993
• Resigned on: 12 January 1995
• Nationality: Dutch
• Occupation: Insurance Executive

BADON GHIJBEN, Willem

• Correspondence address: Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 January 1995
• Resigned on: 1 April 1997
• Nationality: Dutch
• Occupation: General Manager Controlling &

BOWERS, Jonathan Paul

• Correspondence address: 45 Lee Road, Blackheath, London, SE3 9RT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 November 2001
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: Gbr
• Occupation: Managing Director

ERNSTE, Derk

• Correspondence address: Italuulenkuja 11, 02100 Espoo, Finland
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 July 1991
• Resigned on: 28 April 1993
• Nationality: Dutch
• Occupation: Insurance Official

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

HOLSBOER, Jan Hendrik

• Correspondence address: Noord Crailoseweg, 1272 Rd Huizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 December 1996
• Resigned on: 1 October 1999
• Nationality: Dutch
• Occupation: Executive Board Member

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2003
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUBBELL, Frederick Shelton

• Correspondence address: Lange Kerkdam 83, 2242 Bs Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 1999
• Resigned on: 12 January 2001
• Nationality: Usa
• Occupation: Executive Board Member

HUIZINGA, Herman

• Correspondence address: Rozenburglaan 44, 3062 Ed Rotterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 27 February 1992
• Resigned on: 15 December 1996
• Nationality: Dutch
• Occupation: Member Of Executive Board Of International Nederla

JONCKHEER, Guillaume Francois

• Correspondence address: Guilianaweg 2 2243 Wassenaar, The Hague, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 5 July 1991
• Resigned on: 27 February 1992
• Nationality: British

KUYS, Petrus Henricus Maria

• Correspondence address: Warmonderweg 82, Oegstgeest, 2341 Kz, Netherlands
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 2001
• Resigned on: 15 October 2003
• Nationality: Dutch
• Occupation: Chief Financial And Actuarial

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 September 2003
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOUW, Hermanns Johannes

• Correspondence address: Laan Van Welkevreden, 3062 2p, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 March 1997
• Resigned on: 12 January 2001
• Nationality: Dutch
• Occupation: General Manager Ing

TREVELYAN, Julian Blackett Thornton

• Correspondence address: 65 Princes Avenue, London, N3 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Financial Controller

VAN DEN BROEK, Onno

• Correspondence address: 25 Lexham Gardens, Kensington, London, W8 5JJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 January 2001
• Resigned on: 19 November 2001
• Nationality: Dutch
• Occupation: Managing Director

VAN KOERT, Albert Lijkles

• Correspondence address: Flat 247 Nell Gwynn House, Sloane Avenue Chelsea, London, SW3 3AS
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 20 November 1992
• Resigned on: 9 November 1993
• Nationality: Dutch
• Occupation: Insurance Executive

WRIGHT, Ronald William

• Correspondence address: 26 Royston Gardens, St Margarets At Cliffe, Dover, Kent, CT15 6AD
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 5 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Secretary