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Companies House dossier

INVESTEC INVESTMENTS (UK) LIMITED

00205468Active· Ltd· England Wales· 1925-04-24Incorporated 1925-04-24Health 100/100 · Strong

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INVESTEC INVESTMENTS (UK) LIMITED is a Ltd currently active, incorporated on 1925-04-24. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DYSON, Catherine Elizabeth· Director
Resigned 2024-04-03
TORR, Steve Eric· Director
Appointed 2024-03-08
JOHNSON, Brian Mark· Director
Resigned 2023-08-21
VAN DER WALT, Marle· Director
Appointed 2022-09-27

MILLER, David

Appointed: 2007-05-10
Nationality: British

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MCKENNA, Kevin Patrick

Appointed: 2012-05-17
Nationality: Irish
Residence: England
Born: 09/1966

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TORR, Steve Eric

Appointed: 2024-03-08
Nationality: British
Residence: England
Born: 04/1974

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VAN DER WALT, Marle

Appointed: 2022-09-27
Nationality: South African
Residence: England
Born: 10/1975

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FREEMAN, Caroline Susan

Appointed: 1994-04-27
Resigned: 1998-04-03
Nationality: British

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LAVELLE, Lynda

Appointed: 1998-04-03
Resigned: 1999-04-28
Nationality: British

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MARSH, Amanda Jean

Appointed: —
Resigned: 1994-04-27
Nationality: British

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THOMAS, Kerry Anne Abigail

Appointed: 1999-04-28
Resigned: 2003-07-31
Nationality: British

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VARDY, Richard John

Appointed: 2003-07-31
Resigned: 2007-05-10
Nationality: British

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ABELL, John Norman

Appointed: 1998-07-09
Resigned: 1999-04-30
Nationality: British
Born: 09/1931

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AITKEN, Robert Nicholas Reid

Appointed: —
Resigned: 1992-12-01
Nationality: British
Born: 12/1955

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ALFORD, George Francis Onslow

Appointed: 1998-01-07
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1948

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BARNES, Richard Edward

Appointed: 1996-01-01
Resigned: 1997-07-08
Nationality: British
Born: 05/1950

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BARRAS, Lionel William Bentley

Appointed: 1994-09-01
Resigned: 1995-12-31
Nationality: British
Born: 08/1932

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BRITTAIN, Roger William

Appointed: 1994-01-17
Resigned: 1997-07-08
Nationality: British
Residence: United Kingdom
Born: 04/1937

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BRUCE, David Ian Rehbinder

Appointed: —
Resigned: 1993-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

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BURGESS, Steven Mark

Appointed: 1997-07-08
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 11/1956

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BURGUN, Guy Ingvar

Appointed: 1993-09-01
Resigned: 1997-09-19
Nationality: Swiss
Born: 03/1941

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CLARE, Brian Michael

Appointed: 1996-04-22
Resigned: 1998-07-31
Nationality: British
Born: 08/1940

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CLEGG, Christopher John Southwell

Appointed: —
Resigned: 1997-07-08
Nationality: British
Residence: United Kingdom
Born: 02/1948

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CONNER, Laurence Hunt Penninghame

Appointed: 1994-09-01
Resigned: 1995-12-31
Nationality: British
Born: 01/1937

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COOPER, Jeffrey Peter

Appointed: —
Resigned: 1997-12-19
Nationality: British
Born: 05/1951

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DENT, Gary Arthur

Appointed: 2004-10-28
Resigned: 2004-11-03
Nationality: South African
Born: 03/1967

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DILLON, Charles Trevor, Professor

Appointed: 1994-09-01
Resigned: 1996-08-31
Nationality: British
Born: 01/1926

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DOUGLAS MANN, Stewart Charles Hamilton

Appointed: —
Resigned: 1997-07-08
Nationality: British
Residence: England
Born: 02/1938

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DYER BARTLETT, Dudley Richard Max

Appointed: —
Resigned: 1995-12-31
Nationality: British
Residence: England
Born: 03/1957

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DYSON, Catherine Elizabeth

Appointed: 2018-05-30
Resigned: 2024-04-03
Nationality: British
Residence: England
Born: 09/1976

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ELLIOTT, Giles Roderick Mcgregor

Appointed: 1996-06-03
Resigned: 1997-04-04
Nationality: British
Residence: England
Born: 02/1953

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FIREMAN, Bruce Anthony

Appointed: 1994-07-20
Resigned: 1997-07-08
Nationality: British
Residence: England
Born: 02/1944

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FORLEE, Richard Paul Mark Aidan

Appointed: 2004-10-28
Resigned: 2006-05-30
Nationality: British
Residence: United Kingdom
Born: 09/1960

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FRASER, Alexander Maclean

Appointed: 1995-07-26
Resigned: 1997-07-08
Nationality: British
Born: 10/1960

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GILL, Nicholas

Appointed: 1996-03-01
Resigned: 1997-07-08
Nationality: British
Born: 09/1959

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GIRAUD, Claude Henri Marcel

Appointed: 1994-12-12
Resigned: 1995-12-31
Nationality: French
Born: 07/1933

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GOODWIN, Carol Patricia

Appointed: 1996-01-01
Resigned: 1997-07-08
Nationality: British
Born: 02/1944

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GRACE, James Richard

Appointed: 1995-07-26
Resigned: 1997-07-08
Nationality: British
Born: 08/1957

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GREEN, David Martin

Appointed: —
Resigned: 1998-09-30
Nationality: British
Born: 01/1956

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HAYHOW, John Robert Davy

Appointed: —
Resigned: 1997-07-08
Nationality: British
Residence: United Kingdom
Born: 12/1949

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HEILBRON, Steven John

Appointed: 2011-01-31
Resigned: 2011-12-08
Nationality: South African
Residence: England
Born: 08/1965

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HERMAN, Hugh Sidney

Appointed: 1998-07-09
Resigned: 1999-04-30
Nationality: South African
Residence: South Africa
Born: 12/1940

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HEYWORTH, Christopher Stephen

Appointed: 2014-12-08
Resigned: 2018-05-30
Nationality: British
Residence: England
Born: 01/1982

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HICKEY, David Martin James

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 07/1955

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HILL, Peter Martin

Appointed: —
Resigned: 1996-12-31
Nationality: United Kingdom
Residence: England
Born: 09/1950

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HILL-WOOD, David Basil, Sir

Appointed: —
Resigned: 1997-07-08
Nationality: British
Born: 11/1926

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HOGAN, Michael John

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 01/1945

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HOON, Premila

Appointed: —
Resigned: 1997-07-08
Nationality: British
Born: 10/1953

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HOSAKA, Takeshi

Appointed: —
Resigned: 1994-01-11
Nationality: Japanese
Born: 05/1948

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ISHIKAWA, Toshio

Appointed: 1997-05-27
Resigned: 1998-07-09
Nationality: Japanese
Born: 01/1950

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IWAI, Joji

Appointed: —
Resigned: 1992-09-23
Nationality: Japanese
Born: 01/1948

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JOHNSON, Brian Mark

Appointed: 2014-12-08
Resigned: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 12/1974

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KALKHOVEN, Barry Kevin Archibald

Appointed: 1998-07-09
Resigned: 1999-04-30
Nationality: South African
Born: 09/1952

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KANTOR, Bernard

Appointed: 1998-07-09
Resigned: 1999-04-30
Nationality: Irish
Residence: England
Born: 09/1949

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KATO, Yuichi

Appointed: 1995-10-01
Resigned: 1998-07-09
Nationality: Japenese
Born: 10/1958

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KENNY, Kevin Anthony Patrick

Appointed: —
Resigned: 1994-01-31
Nationality: British
Born: 09/1946

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KOSEFF, Stephen

Appointed: 1998-07-09
Resigned: 1999-04-30
Nationality: South African
Residence: South Africa
Born: 07/1951

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MAIN, Andrew Charles

Appointed: 1997-09-19
Resigned: 1998-11-10
Nationality: British
Born: 09/1951

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MATSUTOYA, Aisuke

Appointed: 1995-03-17
Resigned: 1997-05-27
Nationality: Japanese
Residence: United Kingdom
Born: 05/1955

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MICKLEBURGH, Andrew Simon

Appointed: 1993-01-01
Resigned: 1997-07-08
Nationality: British
Born: 01/1961

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MORITA, Shunichi

Appointed: 1993-07-20
Resigned: 1996-02-16
Nationality: Japanese
Born: 02/1958

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MUNDI, Jagjit Sing Johal

Appointed: 1995-07-26
Resigned: 1997-07-08
Nationality: British
Born: 02/1966

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MUNRO, David Michael

Appointed: 1996-05-28
Resigned: 1997-07-08
Nationality: British
Born: 11/1944

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NEILL, Andrew Charles

Appointed: 1993-01-01
Resigned: 1997-07-08
Nationality: British
Residence: England
Born: 12/1957

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NISHIDA, Sohei

Appointed: —
Resigned: 1994-01-11
Nationality: Japanese
Born: 04/1953

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PATERSON, Guy Duncan Cleland

Appointed: 1997-04-16
Resigned: 1997-07-08
Nationality: British
Born: 05/1954

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PHILIPSON STOW, Robert Nicholas

Appointed: 1997-07-08
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1937

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POTTER, David Roger William

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1944

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SHEPARD, Giles Richard Carless

Appointed: 1994-11-01
Resigned: 1997-07-08
Nationality: British
Born: 04/1937

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SHIMIZU, Kimiyuki

Appointed: —
Resigned: 1994-07-08
Nationality: Japanese
Born: 09/1953

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SHINOZAKI, Takaaki

Appointed: —
Resigned: 1995-03-17
Nationality: Japanese
Born: 12/1946

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SIMMONS, Andrew John

Appointed: —
Resigned: 1995-11-21
Nationality: British
Born: 05/1955

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STAINFORTH, Christopher Graham

Appointed: 1994-01-17
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 07/1953

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SYMONDS, Michael William

Appointed: 1993-01-01
Resigned: 1997-07-08
Nationality: British
Born: 08/1957

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TAKAHASHI, Tomoyuki

Appointed: 1994-01-17
Resigned: 1998-07-09
Nationality: Japanese
Born: 10/1960

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TAMURA, Shigeru

Appointed: 1997-05-23
Resigned: 1997-07-08
Nationality: Japanese
Born: 10/1961

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TAPNACK, Alan

Appointed: 1998-07-09
Resigned: 2016-08-22
Nationality: British
Residence: United Kingdom
Born: 01/1947

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VAN DER WALT, David Michael

Appointed: 2011-01-31
Resigned: 2021-05-31
Nationality: British
Residence: England
Born: 09/1964

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WELLS, Stuart Henry

Appointed: 1994-05-03
Resigned: 1997-07-08
Nationality: British
Residence: United Kingdom
Born: 03/1940

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WEST, Andrew Thomas

Appointed: —
Resigned: 1997-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1957

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WOHLMAN, Ian Robert

Appointed: 2004-10-27
Resigned: 2021-08-20
Nationality: British
Residence: England
Born: 10/1954

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YEUNG, Philip Kwok Kwong

Appointed: 2004-11-03
Resigned: 2011-07-20
Nationality: Hong Kong
Born: 04/1964

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ZISMAN, Paul John Russell

Appointed: 1996-04-22
Resigned: 1997-07-08
Nationality: British
Residence: United Kingdom
Born: 03/1960

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