INVESTEC GROUP INVESTMENTS (UK) LIMITED

Company number 00278224

39 officers / 36 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 30 November 2009

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

TORR, Steve Eric

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 March 2024
• Nationality: South African
• Country of residence: England
• Occupation: Credit Analyst

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 27 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 8 June 2005
• Nationality: British

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Secretary
• Appointed before: 15 September 1991
• Resigned on: 27 March 1997
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Chartered Secretary

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 May 2007
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 November 2009
• Nationality: Other

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 14 November 2002
• Nationality: British

BAILEY, David Dale

• Correspondence address: Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 September 1991
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Chartered Surveyor

BARNES, Andrew James

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 2006
• Resigned on: 19 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 December 2000
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHONIN, Seville Leonard

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 March 2006
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Chartered Accountant Sa

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: 1 September 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: 15 September 1991
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Banker

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 September 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

COHEN, Stephen Arthur

• Correspondence address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBBS, David Phillip

• Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 15 September 1991
• Resigned on: 21 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 15 September 1991
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Secretary

HAMBRO, Alexander Robert, The Hon

• Correspondence address: Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 May 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Venture Capitalist

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: 15 September 1991
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Banker

HEILBRON, Steven John

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

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 September 1991
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2014
• 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: 1 September 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 on: 21 March 1996
• Resigned on: 26 August 1998
• Nationality: British
• Country of residence: England
• 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: 23 January 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Investment Banker

LEWIS, David Gwynder

• Correspondence address: The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 October 1991
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Banker

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 15 September 1991
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 October 1991
• Resigned on: 19 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SORKIN, Alexander Michael

• Correspondence address: 3 Robin Grove, Highgate West Hill, London, N6 6PA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 November 1995
• Resigned on: 14 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker