INVESTEC (UK) LIMITED

Company number 03258145

22 officers / 20 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 10 May 2007
• Nationality: British

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, 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

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 27 November 1996
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Company Secretary

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: 22 June 2005
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 January 1997
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CHANTER, Timothy Robert

• Correspondence address: 20 Woodside Avenue, Walton On Thames, Surrey, KT12 5LG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Director

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

FRIED, Bradley

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 December 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HERMAN, Hugh Sidney

• Correspondence address: Apartment 7, 1 Victoria Road Clifton, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 January 1997
• Resigned on: 22 June 2005
• 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

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 July 2014
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANTOR, Bernard

• Correspondence address: 3 Winnington Close, London, N2 0UA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 January 1997
• Resigned on: 22 June 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

KOSEFF, Stephen

• Correspondence address: 5 Denny-Dalton Road, Linksfield North, Johannesburg, 2192, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 January 1997
• Resigned on: 22 June 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

MAXWELL-SCOTT, Ian

• Correspondence address: Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 January 1997
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 January 1997
• Resigned on: 3 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 January 1997
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

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: 22 June 2005
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN DER WALT, David Michael

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 December 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 2 October 1996
• Resigned on: 27 November 1996
• Nationality: British
• Country of residence: United Kingdom