INVESTEC SSC (UK) LIMITED

Company number 04407179

23 officers / 20 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 10 July 2013

UK Limited Company What's this?

• Registration number: 8334728

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 12 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SPEIGHT, Marc

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 12 June 2002

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 May 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 August 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 July 2013
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONSALL, Margaret Ruth

• Correspondence address: Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 June 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 June 2002
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

IQBAL, Ahsan Zafar

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCOZ, Rinaldo

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2013
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 2005
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAPLEY, Vincent Michael

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Advocate

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 July 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Neville Duncan

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 March 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPEIGHT, Marc

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 30 March 2018
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

SURNAM, Beejadhursingh Mahen

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 December 2015
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 June 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 12 June 2002