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INVESTEC SECURITIES LIMITED

Company number 01039229

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Officers: 27 officers / 24 resignations

MILLER, David

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

MCKENNA, Kevin Patrick

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Active
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

VERMA, Ravi Kant

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
August 1975
Appointed on
3 April 2024
Nationality
British
Country of residence
England
Occupation
Financial Accountant

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
27 April 2009
Nationality
British

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

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
Occupation
Company Secretary

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

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
9 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

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

BERMEL, Hans Roland

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1952
Appointed on
17 September 2008
Resigned on
19 August 2015
Nationality
British
Occupation
Chartered Accountant

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 on
13 March 1998
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CHANTER, Timothy Robert

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 1999
Resigned on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
Merchant Banker

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
1 October 2002
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

GREEN, David Martin

Correspondence address
4 Woodcocks, Headcorn, Ashford, Kent, TN27 9HB
Role Resigned
Director
Date of birth
January 1956
Appointed before
1 September 1992
Resigned on
30 September 1998
Nationality
British
Occupation
Merchant Banker

HEYWORTH, Christopher Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1982
Appointed on
8 December 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
December 1974
Appointed on
8 December 2014
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

KANTOR, Bernard

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 September 2008
Resigned on
8 August 2019
Nationality
Irish
Country of residence
England
Occupation
Banker

KOSEFF, Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 September 2008
Resigned on
8 August 2019
Nationality
South African,
Country of residence
South Africa
Occupation
Banker

LOONEY, Peter

Correspondence address
19 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 August 1996
Resigned on
25 September 1998
Nationality
British
Occupation
Accountant

RASHLEIGH, Jonathan Michael Vernon

Correspondence address
Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 June 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant

TAPNACK, Alan

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 September 2008
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOWELL, Ian David

Correspondence address
Aclands, Wellbrook, Mayfield, East Sussex, TN20 6HH
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 September 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Accountant

WOHLMAN, Ian Robert

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 September 2008
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director