INVESTEC GROUP (UK) LIMITED

Company number 02216551

39 officers / 37 resignations

MILLER, David

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Secretary
• Appointed on: 10 May 2007
• Nationality: British

MCKENNA, Kevin Patrick

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• 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

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Secretary

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

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 17 January 1992
• Resigned on: 29 April 1994
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Company Secretary

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 10 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: 9 July 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Non-Executive Director

ASAI, Shintaro

• Correspondence address: 2-16-5, Tsusido Higashikaigan, Fujisawa, Japan
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 17 January 1992
• Resigned on: 27 June 1996
• Nationality: Japanese
• Occupation: Director

ATTERTON, David Valentine, Dr

• Correspondence address: Cathedral Green House, Wells, Somerset, BA5 2UB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 22 March 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Merchant Banker

BELL, Geoffrey Lakin

• Correspondence address: Apartment 7j, 300 East 56th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 17 January 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Merchant Banker

BRUCE, David Ian Rehbinder

• Correspondence address: 5 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 17 January 1992
• Resigned on: 12 January 1993
• 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: 10 November 2003
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMENTS, Alan William

• Correspondence address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 17 January 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

DYSON, Catherine Elizabeth

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• 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

GOTO, Jiro

• Correspondence address: 24 4 6 Chome Shonandai, Fujisawa Kanagawa 252, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 June 1997
• Resigned on: 9 July 1998
• Nationality: Japanese
• Occupation: Banker

GOWRIE, Alexander, Lord

• Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 17 January 1992
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUINNESS, John Ralph Sidney, Sir

• Correspondence address: 12 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 May 1993
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Chairman

HENDERSON, Michael John Glidden

• Correspondence address: Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 17 January 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 9 July 1998
• Resigned on: 17 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: 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

IIOKA, Itsuki

• Correspondence address: 39-4 Nokendai 3-Chome, Kanazawa-Ku, Yokohama, Japan, PC236
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 10 May 1994
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Director

ISHIKAWA, Toshio

• Correspondence address: Flat 12 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1997
• Resigned on: 9 July 1998
• Nationality: Japanese
• Occupation: Merchant Banker

IWAI, Joji

• Correspondence address: 4 Highwood Close, Kenley, Surrey, CR8 5HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 17 January 1992
• Resigned on: 2 October 1992
• Nationality: Japanese
• Occupation: Banker

JOHNSON, Brian Mark

• Correspondence address: C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
• 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

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: 9 July 1998
• Resigned on: 8 June 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: 9 July 1998
• 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: 9 July 1998
• Resigned on: 8 August 2019
• Nationality: South African,
• Country of residence: South Africa
• Occupation: Banker

KUMADA, Setsuro

• Correspondence address: 2-58-4 Hiyoshi-Ho-Ncho, Kohoku-Ku Yokoham, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 17 January 1992
• Resigned on: 10 May 1994
• Nationality: Japanese
• Occupation: Director

MATSUTOYA, Aisuke

• Correspondence address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 1995
• Resigned on: 27 May 1997
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

MORITA, Kosuke

• Correspondence address: 9-4 Imaizumidai 3-Chome, Kamakura, Japan, 247
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 June 1996
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Banker

NAGATSUKA, Osamu

• Correspondence address: 32-9 Futamatagawa 2-Chome, Asahi-Ku Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 17 January 1992
• Resigned on: 25 June 1993
• Nationality: Japanese
• Occupation: Director

NODA, Mikio

• Correspondence address: 1239 Onna Atsugi, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 6 July 1993
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Senior Managing Director

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 17 January 1992
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SHINOZAKI, Takaaki

• Correspondence address: Shiroyama Haitsu 106, 3-22-10 Shiroyama, Odawara-Shi, Kanagawa, Japan 150, 250
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 17 January 1992
• Resigned on: 9 July 1998
• Nationality: Japanese
• Occupation: Director