INVESTEC INVESTMENT MANAGEMENT LIMITED

Company number 03099346

59 officers / 54 resignations

HORNSEY, Colin John

• Correspondence address: 109 Court Road, Orpington, Kent, BR6 0PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 July 1997
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Investment Manager

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 April 1996
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 22 July 1997
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANSFIELD, Michael Thomas

• Correspondence address: 123 Huddleston Road, London, N7 0EH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 1996
• Resigned on: 3 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manaher

MARSH, Gary Reginald

• Correspondence address: 10 Almonds Avenue, Buckhurst Hill, Essex, IG9 5JN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 1997
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Investment Manager

MARTIN SMITH, Andrew Everard

• Correspondence address: Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 November 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Banker

MCGAREL GROVES, Anthony Robin

• Correspondence address: Clapton Revel, Wooburn Moor, Buckinghamshire, HP10 0NH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O'DONOGHUE, Brian William

• Correspondence address: 20 Jedburgh Street, London, SW11 5QB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 November 1995
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor

OULTON, Christopher Michael Lefroy

• Correspondence address: Stancomb Farm, Stancomb Broad Lane Medstead, Alton, Hampshire, GU34 5QD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 August 1998
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

PEAKE, Andrew Charles

• Correspondence address: 9, Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1996
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Investment Manager

PEMBROKE, Jeremy William

• Correspondence address: Tye House, Kersey, Ipswich, Suffolk, IP7 6HD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Investment Manager

PLUMMER, Anthony Christopher

• Correspondence address: Conifers, Ravenstock Lane,, Little Walden, Essex, CB10 1XG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 1996
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Banker

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: 21 May 2002
• Resigned on: 10 November 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 on: 20 May 2003
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TAPPER, David John

• Correspondence address: 5 Hillbury Gardens, Warlington, Surrey, CR6 9TQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 November 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

TAYLOR, Maureen

• Correspondence address: 26 Bradmore Way, Brookmans Park, Hatfield, Hertfordshire, AL9 7QX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Fund Manager

THOMAS, Timothy David Hamilton

• Correspondence address: 24 Holroyd Road, Putney, London, SW15 6LN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 January 1998
• Resigned on: 10 March 2000
• 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 on: 22 July 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

WALSH, Andrew Gregory

• Correspondence address: Flat 31 Vogans Mill, 17 Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 July 1997
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Director

WHITTOME, Philip Nicholas

• Correspondence address: Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 July 1997
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WOLLOCOMBE, John Bidlake

• Correspondence address: 60a Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Investment Manager

WYNTER, Guy Martin

• Correspondence address: The White House, Fingringhoe, Colchester, Essex, CO5 7AR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1995
• Resigned on: 13 November 1995

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 7 September 1995
• Resigned on: 13 November 1995

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