INVESTEC PLC

Company number 03633621

52 officers / 41 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 2 May 2007
• Nationality: British

BALDOCK, Henrietta Caroline

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOURQUEBIE, Philip Alan, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KOSEFF, Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 17 September 2020
• Nationality: South African,
• Country of residence: South Africa
• Occupation: Banker

NEWTON-KING, Nicola, Ms.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 May 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NYKER, Jasandra, Mrs.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 May 2021
• Nationality: South African
• Country of residence: England
• Occupation: Director

OLVER, Vanessa

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 May 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

RADLEY, Diane Claire

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Of Companies

SAMUJH, Nishlan Andre, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

STEVENSON, Brian David, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TITI, Fani

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 30 January 2004
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Banker

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 10 November 1998

ABELL, John Norman

• Correspondence address: Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 19 March 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Corporate Director

ABRAHAMS, Samuel Ellis

• Correspondence address: Suite 340, The Silver Leaf,, 60a Hyde Close, Hyde Park, Johannesburg, 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 June 2002
• Resigned on: 8 August 2013
• Nationality: South African
• Occupation: Accountant

ALFORD, George Francis Onslow

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 June 2002
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BASSA, Zarina Bibi Mahomed

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2014
• Resigned on: 8 August 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businesswoman

BOWDEN, Laurel Charmaine

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2015
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGER, Glynn Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 July 2002
• Resigned on: 31 March 2019
• Nationality: South African
• Occupation: Banker

CAROLUS, Cheryl

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 2005
• Resigned on: 8 August 2019
• Nationality: South African
• Occupation: Business Woman

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 June 2010
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DICKSON, Olivia Catherine

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2011
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DU TOIT, Hendrik Jacobus

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 December 2010
• Resigned on: 16 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Director

FRIED, Bradley

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRIEDLAND, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 2013
• Resigned on: 4 August 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Retired

FUKUDA OBE, Haruko

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 July 2003
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 26 June 2002
• Resigned on: 17 November 2011
• Nationality: South African
• Country of residence: South Africa
• 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: 14 December 2000
• Resigned on: 19 March 2002
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Charles Richard

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 August 2014
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Partner - Linklaters

JOWELL, Donn Edward

• Correspondence address: 100 Dennis Road, Athol, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 June 2002
• Resigned on: 30 September 2007
• Nationality: South African
• Occupation: Attorney

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: 10 November 1998
• Resigned on: 31 August 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: 19 March 2002
• Resigned on: 8 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

KANTOR, Ian Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 June 2002
• Resigned on: 6 August 2020
• Nationality: Dutch
• Occupation: Banker

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 June 2002
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

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