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INVESTEC MANAGEMENT LIMITED

Company number 02432201

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Officers: 34 officers / 30 resignations

SLADE, Martin Keith

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role
Secretary
Appointed on
31 January 2006
Nationality
British

DU TOIT, Hendrik Jacobus

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role
Director
Date of birth
November 1961
Appointed on
4 January 2000
Nationality
South African
Country of residence
South Africa
Occupation
Investment Director

MCFARLAND, Kim Mary

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role
Director
Date of birth
June 1964
Appointed on
15 September 1999
Nationality
British
Country of residence
England
Occupation
Operations Director

SLATER, Sonya Yvette

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role
Director
Date of birth
March 1965
Appointed on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FREEMAN, Caroline Susan

Correspondence address
85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
21 September 1994
Nationality
British

SLADE, Martin Keith

Correspondence address
The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
21 September 1994
Resigned on
2 July 2002
Nationality
British

WILLIAMS, Heather Jane

Correspondence address
Top Floor Flat, 7 Probert Road, London, SW2 1BN
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
31 January 2006
Nationality
British

AINSWORTH, Peter John

Correspondence address
23 Aldersmead Road, Beckenham, Kent, BR3 1NA
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 October 1999
Resigned on
24 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

AIRD, David Johnston

Correspondence address
Raydon House, Raydon, Suffolk, IP7 5LT
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 March 2001
Resigned on
24 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BAILEY, Colin Austin, Mr.

Correspondence address
4 Mclean Drive, Priorslee, Telford, Salop, TF2 9RT
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 June 1996
Resigned on
18 December 1996
Nationality
British
Country of residence
England
Occupation
Director

BRAIN, Paul Robert

Correspondence address
4 Chaldon Close, Redhill, Surrey, RH1 6SX
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 1999
Resigned on
10 December 1999
Nationality
British
Occupation
Director

BRAIN, Paul Robert

Correspondence address
12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 January 1996
Resigned on
18 July 1997
Nationality
British
Occupation
Company Director

BRENNAN, Royce Noel

Correspondence address
Flat 5 St Hildas Wharf, Wapping High Street, London, E1 9XX
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 January 1996
Resigned on
1 October 1996
Nationality
British
Occupation
Company Director

BRITS, George Hendrik Fredrik

Correspondence address
54 Glebe Road, Barnes, London, SW13 0ED
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2000
Resigned on
24 July 2002
Nationality
South African
Occupation
Investment Director

BROWN, Ewan Jackson

Correspondence address
15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
Role Resigned
Director
Date of birth
January 1947
Appointed before
1 September 1992
Resigned on
16 January 1996
Nationality
British
Occupation
Investment Manager

BURVILL, Christopher Robert

Correspondence address
52 Hastings Road, Pembury, Kent, TN2 4JP
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 January 1996
Resigned on
18 July 1997
Nationality
British
Occupation
Fund Manager

COUCH, Andrew David

Correspondence address
17 Guildford Grove, Greenwich, London, SE10 8JY
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 February 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Investment Manager

COUCH, Andrew David

Correspondence address
Flat 5, 499 Kings Road, Chelsea, London, SW10
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 January 1996
Resigned on
18 July 1997
Nationality
British
Occupation
Company Director

DE LUCY, William Edward

Correspondence address
Toad Hall, Gedding, Bury St Edmunds, Suffolk, IP30 0QA
Role Resigned
Director
Date of birth
December 1948
Appointed before
1 September 1992
Resigned on
18 July 1997
Nationality
British
Occupation
Sales Director

FLIGHT, Howard Emerson, Lord

Correspondence address
6 Barton Street, Westminster, London, SW1P 3NG
Role Resigned
Director
Date of birth
June 1948
Appointed before
1 September 1992
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
Company Director

GALLAGHER, Anne

Correspondence address
Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 July 1997
Resigned on
24 July 2002
Nationality
British
Occupation
Manager

GUINNESS, Timothy Whitmore Newton

Correspondence address
19 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
June 1947
Appointed before
1 September 1992
Resigned on
20 September 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

LANGDON, Michael Stanley

Correspondence address
64 Ravens Court Grove, Hornchurch, Essex, RM12 6HH
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 July 1993
Resigned on
24 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIDDELL, David Lyon

Correspondence address
Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 July 2002
Resigned on
5 December 2003
Nationality
British
Country of residence
England
Occupation
Accountant

LIDDELL, David Lyon

Correspondence address
Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW
Role Resigned
Director
Date of birth
December 1959
Appointed before
1 September 1992
Resigned on
29 March 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MACLEOD, Jamie Joseph Edward

Correspondence address
8 Crusader House, 15 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 January 2000
Resigned on
12 April 2002
Nationality
British
Occupation
Managing Director

NOBES, Gillian Mary

Correspondence address
19 Surman Crescent, Hutton, Brentwood, Essex, CM13 2PP
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 July 1997
Resigned on
18 March 1998
Nationality
British
Occupation
Investment Manager

SAMUELSON, Mark Ivan

Correspondence address
6d/6 Wentworth Street,Point Piper, Sydney, New South Wales 2027, Australia
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 May 2003
Resigned on
15 September 2009
Nationality
South Africa
Country of residence
Australia
Occupation
Institutional Marketing

SAUNDERS, Philip Gordon Strode

Correspondence address
18 Baskerville Road, London, SW18 3RW
Role Resigned
Director
Date of birth
January 1958
Appointed before
1 September 1992
Resigned on
24 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SMITH, Nicholas Charles Mark

Correspondence address
12 Sovereign Crescent, London, SE16 1XH
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 December 1996
Resigned on
4 October 2000
Nationality
British
Occupation
Marketing

SOWERBY, Andrew

Correspondence address
111 Providence Square, London, SE1 2ED
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 September 2000
Resigned on
24 July 2002
Nationality
British
Occupation
Marketing Director

SPRINGMAN, John Quentin Eyre

Correspondence address
16 Claxton Grove, London, W6 8HF
Role Resigned
Director
Date of birth
November 1962
Appointed before
1 September 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Marketing Director

THOMAS, Timothy David Hamilton

Correspondence address
24 Holroyd Road, Putney, London, SW15 6LN
Role Resigned
Director
Date of birth
May 1960
Appointed before
1 September 1992
Resigned on
5 November 1997
Nationality
British
Occupation
Investment Manager

TWEED, Nigel David Stuart

Correspondence address
Gosling Green House, Groton, Sudbury, Suffolk, CO10 5EX
Role Resigned
Director
Date of birth
March 1947
Appointed before
1 September 1992
Resigned on
18 July 1997
Nationality
British
Country of residence
Uk
Occupation
Operations Manager