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INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

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Officers: 12 officers / 9 resignations

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Secretary
Appointed on
10 May 2007

KANTOR, Bernard

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
September 1949
Appointed on
26 March 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

TAPNACK, Alan

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
January 1947
Appointed on
10 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
10 May 2007

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
23 September 1998
Resigned on
10 November 1998

BURGESS, Steven Mark

Correspondence address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 December 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
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
26 March 1999
Resigned on
17 November 2011
Nationality
South African
Country of residence
South Africa
Occupation
Banker

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
26 March 1999
Nationality
South African
Occupation
Banker

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
23 September 1998
Resigned on
10 November 1998

KOSEFF, Stephen

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 March 1999
Resigned on
6 September 2013
Nationality
South African
Country of residence
South Africa
Occupation
Banker

PACKER, Ian

Correspondence address
25 Cottage Gardens, Northampton, NN3 9YW
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 December 1998
Resigned on
12 March 1999
Nationality
British
Occupation
Accountant

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 December 1998
Resigned on
26 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary