INVESTEC 1 LIMITED

Company number 00119609

44 officers / 40 resignations

MILLER, David

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

MCHUGH, Lorraine Tracey, Ms.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

VAN DER WALT, Marle

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 September 2022
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director Of Investec Bank Plc

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 7 September 1998
• Nationality: British

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 31 July 1998
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 31 July 2003
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 May 2007
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 28 September 1998
• Nationality: British

ADEANE, George Edward, The Honourable

• Correspondence address: B4 Albany, Piccadilly, London, W1J 0AN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BEEVOR, Anthony Romer

• Correspondence address: 20 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 14 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

BELL, Adrian

• Correspondence address: 34 Dartmouth Row, London, SE10 8AW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 May 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

BROOKE, Peter Leonard, Rt Honourable

• Correspondence address: 41 Tower Hill, London, EC3N 4HA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 22 July 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Member Of Parliament

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: 27 July 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Michael Dacres, Sir

• Correspondence address: 36a Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 14 August 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

CHRISTIE, Kevin Bruce

• Correspondence address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

CLAY, John Martin

• Correspondence address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 14 August 1992
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Banker

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 June 2021
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMBRO, Charles Eric Alexander, Rt Hon Lord

• Correspondence address: 69 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 14 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Banker

HANCOCK, David John, Sir

• Correspondence address: 157 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

HEILBRON, Steven John

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2011
• Resigned on: 10 May 2011
• Nationality: South African
• Country of residence: England
• Occupation: Banker

HEILBRON, Steven John

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2011
• Resigned on: 8 December 2011
• Nationality: South African
• Country of residence: England
• Occupation: 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: 31 July 1998
• Resigned on: 17 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

HEYWOOD, John Nigel

• Correspondence address: Harewood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 14 August 1992
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Banker

IOZZO, Alfonso, Dott

• Correspondence address: Via Chambery, 4/C, 10141 Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 July 1995
• Resigned on: 31 July 1998
• Nationality: Italian
• Occupation: Banker

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2021
• 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: 31 July 1998
• Resigned on: 8 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 14 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• 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: 31 July 1998
• Resigned on: 8 August 2019
• Nationality: South African,
• Country of residence: South Africa
• Occupation: Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Investment Banker

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg

• Correspondence address: Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 1 November 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

LEWIS, David Gwynder

• Correspondence address: 57 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 July 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 May 1994
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 14 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

PERRIN, Charles John

• Correspondence address: 4 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 14 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker