INVESTCORP SECURITIES LIMITED

Company number 02217792

31 officers / 26 resignations

GUERRERO, Isabel

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Secretary
• Appointed on: 18 August 2023

HASSON, Neil Nissim

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

KAMIENIECKY, Gilbert Benjamin, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 22 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

PFEIFER, Jose Ignacio, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

SINFIELD-HAIN, Craig Lawrence

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 August 2017
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Banker

BESS, Stephanie Regina, Ms.

• Correspondence address: 4 Brooklands Court, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 3 August 2017
• Nationality: British
• Occupation: Lawyer

BHOGAL, Joginder Singh

• Correspondence address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Accountant

LAY, Jonathan Adam

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 3 August 2017
• Resigned on: 18 August 2023

LOWE, David Michael Peirse

• Correspondence address: 38 Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 3 March 1995
• Nationality: British

MCCASKIE, Kevin Thomas

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed before: 22 April 1992
• Resigned on: 11 November 1994
• Nationality: British

NORSWORTHY, Wynette

• Correspondence address: 6 Annesley Drive, Shirley, Surrey, CR0 8QX
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 13 July 2004
• Nationality: British

ABU KHADRA, Yusef

• Correspondence address: 48 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Banker

ALEXANDRE, Yves Christian

• Correspondence address: 30 Kensington Square, London, London, United Kingdom, W8 5HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 2003
• Resigned on: 7 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

ASKARI, Mamoun

• Correspondence address: 31 Pembroke Road, London, W8 6DP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEN-GACEM, Hazem

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BESS, Stephanie Regina, Ms.

• Correspondence address: 4 Brooklands Court, Northfield Place, Weybridge, Surrey, United Kingdom, KT13 0RF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2011
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Investment Banker

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 22 April 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CESMIG, Cem Necdet

• Correspondence address: 60 Abingdon Villas, London, W8 6XD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 22 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Investment Manager

DAVIS, Andrea Jayne

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKIE, Brian Norman

• Correspondence address: 22 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 2004
• Resigned on: 30 September 2010
• Nationality: British,American,Irish
• Country of residence: England
• Occupation: Investment Banker

FREIDHEIM, Scott Jon

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 2011
• Resigned on: 4 August 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Businessman

KESSLER, Lawrence Bert

• Correspondence address: 39 Cadogan Square, Flat 4, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 October 1992
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LOPEZ-CRUZ, Daniel Jose

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 2014
• Resigned on: 30 March 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

MIDDELHOFF, Thomas

• Correspondence address: Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 September 2003
• Resigned on: 12 May 2005
• Nationality: German
• Occupation: Investment Banker

PUCCINELLI, Steven

• Correspondence address: 22 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 September 2005
• Resigned on: 8 July 2008
• Nationality: American
• Occupation: Investment Banker

SAUTTER, Thilo, Mr.

• Correspondence address: 2nd Floor Flat, 85 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 July 2008
• Resigned on: 8 February 2011
• Nationality: German
• Country of residence: England
• Occupation: Private Equity Executive

SLAUGHTER, Mark Franklin, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 December 2009
• Resigned on: 18 January 2011
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

SOLDATOS, Paul Williams

• Correspondence address: 77 Eaton Terrace, London, SW1
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 August 1994
• Resigned on: 31 January 1997
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WARNER, Richard Taylor

• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 June 2000
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Investment Banker

YEA, Philip Edward

• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director