INVESTEC SECURITIES LIMITED

Company number 01039229

27 officers / 24 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: 2 Gresham Street, London, England, 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

VERMA, Ravi Kant

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

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

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 3 April 1998
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Secretary

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 27 April 1994
• Nationality: British

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• 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: 28 April 1999
• Resigned on: 31 July 2003
• Nationality: British

BERMEL, Hans Roland

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 September 2008
• Resigned on: 19 August 2015
• Nationality: British
• Occupation: Chartered Accountant

BRUCE, David Ian Rehbinder

• Correspondence address: 5 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 September 1992
• Resigned on: 9 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 13 March 1998
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANTER, Timothy Robert

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 1999
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Jeffrey Peter

• Correspondence address: 65 Dundee Wharf, Three Colt Street, London, E14 8AS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 1 September 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Merchant Banker

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 September 1992
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

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

GREEN, David Martin

• Correspondence address: 4 Woodcocks, Headcorn, Ashford, Kent, TN27 9HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 1 September 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Merchant 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

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: 17 September 2008
• Resigned on: 8 August 2019
• Nationality: Irish
• 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: 17 September 2008
• Resigned on: 8 August 2019
• Nationality: South African,
• Country of residence: South Africa
• Occupation: Banker

LOONEY, Peter

• Correspondence address: 19 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 1996
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Accountant

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 June 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Accountant

TAPNACK, Alan

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 September 2008
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOWELL, Ian David

• Correspondence address: Aclands, Wellbrook, Mayfield, East Sussex, TN20 6HH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

WOHLMAN, Ian Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 September 2008
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director