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INVESTEC GROUP (UK) LIMITED

Company number 02216551

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Officers: 39 officers / 37 resignations

MILLER, David

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Role Active
Secretary
Appointed on
10 May 2007
Nationality
British

MCKENNA, Kevin Patrick

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
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

FREEMAN, Caroline Susan

Correspondence address
Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
3 April 1998
Nationality
British
Occupation
Company Secretary

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

MARSH, Amanda Jean

Correspondence address
4 Tavistock Close, Staines, Middlesex, TW18 1QP
Role Resigned
Secretary
Appointed before
17 January 1992
Resigned on
29 April 1994
Nationality
British

THOMAS, Kerry Anne Abigail

Correspondence address
25a Danby Street, East Dulwich, London, SE15 4BS
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
17 May 1999
Nationality
British
Occupation
Company Secretary

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
10 May 2007
Nationality
British

ABELL, John Norman

Correspondence address
Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
Role Resigned
Director
Date of birth
September 1931
Appointed on
9 July 1998
Resigned on
11 December 2000
Nationality
British
Occupation
Non-Executive Director

ASAI, Shintaro

Correspondence address
2-16-5, Tsusido Higashikaigan, Fujisawa, Japan
Role Resigned
Director
Date of birth
August 1941
Appointed before
17 January 1992
Resigned on
27 June 1996
Nationality
Japanese
Occupation
Director

ATTERTON, David Valentine, Dr

Correspondence address
Cathedral Green House, Wells, Somerset, BA5 2UB
Role Resigned
Director
Date of birth
February 1927
Appointed on
22 March 1993
Resigned on
30 September 1998
Nationality
British
Occupation
Merchant Banker

BELL, Geoffrey Lakin

Correspondence address
Apartment 7j, 300 East 56th Street, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1939
Appointed before
17 January 1992
Resigned on
22 March 1993
Nationality
British
Occupation
Merchant Banker

BRUCE, David Ian Rehbinder

Correspondence address
5 Bolingbroke Grove, London, SW11 6ES
Role Resigned
Director
Date of birth
August 1946
Appointed before
17 January 1992
Resigned on
12 January 1993
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
10 November 2003
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CLEMENTS, Alan William

Correspondence address
Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
Role Resigned
Director
Date of birth
December 1928
Appointed before
17 January 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Company Director

DYSON, Catherine Elizabeth

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
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

GOTO, Jiro

Correspondence address
24 4 6 Chome Shonandai, Fujisawa Kanagawa 252, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 June 1997
Resigned on
9 July 1998
Nationality
Japanese
Occupation
Banker

GOWRIE, Alexander, Lord

Correspondence address
13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
Role Resigned
Director
Date of birth
November 1939
Appointed before
17 January 1992
Resigned on
1 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUINNESS, John Ralph Sidney, Sir

Correspondence address
12 Hasker Street, London, SW3 2LG
Role Resigned
Director
Date of birth
December 1935
Appointed on
1 May 1993
Resigned on
15 March 1999
Nationality
British
Occupation
Company Chairman

HENDERSON, Michael John Glidden

Correspondence address
Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
August 1938
Appointed before
17 January 1992
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
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
9 July 1998
Resigned on
17 November 2011
Nationality
South African
Country of residence
South Africa
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

IIOKA, Itsuki

Correspondence address
39-4 Nokendai 3-Chome, Kanazawa-Ku, Yokohama, Japan, PC236
Role Resigned
Director
Date of birth
December 1933
Appointed on
10 May 1994
Resigned on
27 June 1997
Nationality
Japanese
Occupation
Director

ISHIKAWA, Toshio

Correspondence address
Flat 12 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 1997
Resigned on
9 July 1998
Nationality
Japanese
Occupation
Merchant Banker

IWAI, Joji

Correspondence address
4 Highwood Close, Kenley, Surrey, CR8 5HW
Role Resigned
Director
Date of birth
January 1948
Appointed before
17 January 1992
Resigned on
2 October 1992
Nationality
Japanese
Occupation
Banker

JOHNSON, Brian Mark

Correspondence address
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
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

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
9 July 1998
Resigned on
8 June 1999
Nationality
South African
Occupation
Banker

KANTOR, Bernard

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 July 1998
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
9 July 1998
Resigned on
8 August 2019
Nationality
South African,
Country of residence
South Africa
Occupation
Banker

KUMADA, Setsuro

Correspondence address
2-58-4 Hiyoshi-Ho-Ncho, Kohoku-Ku Yokoham, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1928
Appointed before
17 January 1992
Resigned on
10 May 1994
Nationality
Japanese
Occupation
Director

MATSUTOYA, Aisuke

Correspondence address
115 Foxgrove Road, Beckenham, Kent, BR3 5DA
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 March 1995
Resigned on
27 May 1997
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

MORITA, Kosuke

Correspondence address
9-4 Imaizumidai 3-Chome, Kamakura, Japan, 247
Role Resigned
Director
Date of birth
September 1936
Appointed on
27 June 1996
Resigned on
27 June 1997
Nationality
Japanese
Occupation
Banker

NAGATSUKA, Osamu

Correspondence address
32-9 Futamatagawa 2-Chome, Asahi-Ku Yokohama, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1934
Appointed before
17 January 1992
Resigned on
25 June 1993
Nationality
Japanese
Occupation
Director

NODA, Mikio

Correspondence address
1239 Onna Atsugi, Kanagawa, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 July 1993
Resigned on
29 June 1995
Nationality
British
Occupation
Senior Managing Director

POTTER, David Roger William

Correspondence address
6 Norland Square, London, W11 4PX
Role Resigned
Director
Date of birth
July 1944
Appointed before
17 January 1992
Resigned on
1 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

SHINOZAKI, Takaaki

Correspondence address
Shiroyama Haitsu 106, 3-22-10 Shiroyama, Odawara-Shi, Kanagawa, Japan 150, 250
Role Resigned
Director
Date of birth
December 1946
Appointed before
17 January 1992
Resigned on
9 July 1998
Nationality
Japanese
Occupation
Director