INVESTEC CAPITAL SOLUTIONS LIMITED

Company number 09401092

1 active person with significant control / 0 active statements

Investec Bank Plc (Active)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Notified on: 6 December 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 489604
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Gibbons (Ceased)

• Correspondence address: 7 Air Street, London, England, W1B 5AF
• Notified on: 14 October 2016
• Ceased on: 14 October 2016
• Date of birth: August 1963
• Nationality: Bermudian
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Amicus Finance Plc (Ceased)

• Correspondence address: 7 Air Street, London, England, W1B 5AD
• Notified on: 6 April 2016
• Ceased on: 6 December 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 06994954
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steven Clark (Ceased)

• Correspondence address: 7 Air Street, London, England, W1B 5AF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm