INVESTEC HOLDING COMPANY LIMITED

Company number 04104510

14 officers / 11 resignations

MILLER, David

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

FREEME, Taryn

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Financial Controller

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 10 May 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 21 June 2001

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 March 2019
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 13 March 2002
• Resigned on: 17 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 March 2019
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANTOR, Bernard

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 November 2000
• 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: 13 March 2002
• Resigned on: 8 August 2019
• Nationality: South African,
• Country of residence: South Africa
• Occupation: Banker

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: 28 November 2000
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER WALT, David Michael

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 July 2014
• 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: 28 November 2000
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 28 November 2000