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Companies/00205468

Investec Investments (UK) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Investec Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119295820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 76 historical
ST
Steve TorrCurrent director
Appointed 2024-03-08 · 2 yrs · Credit Analyst
+9 others
MV
Marle Van Der WaltCurrent director
Appointed 2022-09-27 · 4 yrs · Finance Director Of Investec Bank PLC
+4 others
KM
Kevin MckennaCurrent director
Appointed 2012-05-17 · 14 yrs · Chief Operating Officer Of Investec Bank
+47 others
DM
David MillerCurrent secretary
Appointed 2007-05-10 · 19 yrs
+59 others
Show 76 historical appointments
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2014-12-08 · 8 yrs · Accountant
SH
Steven HeilbronResigned director
Resigned 2011-01-31 · Banker
DV
David Van Der WaltResigned director
Resigned 2011-01-31 · 10 yrs · Banker
PY
Philip YeungResigned director
Resigned 2004-11-03 · 6 yrs · Accountant
GD
Gary DentResigned director
Resigned 2004-10-28 · Banker
RF
Richard ForleeResigned director
Resigned 2004-10-28 · 1 yr · Treasury
IW
Ian WohlmanResigned director
Resigned 2004-10-27 · 16 yrs · Director
RV
Richard VardyResigned secretary
Resigned 2003-07-31 · 3 yrs
KT
Kerry ThomasResigned secretary
Resigned 1999-04-28 · 4 yrs
BK
Bernard KantorResigned director
Resigned 1998-07-09 · Banker
BK
Barry KalkhovenResigned director
Resigned 1998-07-09 · Banker
JA
John AbellResigned director
Resigned 1998-07-09 · Non-Executive Director
HH
Hugh HermanResigned director
Resigned 1998-07-09 · Banker
SK
Stephen KoseffResigned director
Resigned 1998-07-09 · Banker
AT
Alan TapnackResigned director
Resigned 1998-07-09 · 18 yrs · Accountant
LL
Lynda LavelleResigned secretary
Resigned 1998-04-03 · 1 yr
GA
George AlfordResigned director
Resigned 1998-01-07 · 1 yr · Merchant Banker
AM
Andrew MainResigned director
Resigned 1997-09-19 · 1 yr · Merchant Banker
RP
Robert Philipson StowResigned director
Resigned 1997-07-08 · 1 yr · Merchant Banker
SB
Steven BurgessResigned director
Resigned 1997-07-08 · 17 yrs · Accountant
TI
Toshio IshikawaResigned director
Resigned 1997-05-27 · 1 yr · Merchant Banker
ST
Shigeru TamuraResigned director
Resigned 1997-05-23 · Merchant Banker
GP
Guy PatersonResigned director
Resigned 1997-04-16 · Director
GE
Giles ElliottResigned director
Resigned 1996-06-03 · Merchant Banker
DM
David MunroResigned director
Resigned 1996-05-28 · 1 yr · Merchant Banker
BC
Brian ClareResigned director
Resigned 1996-04-22 · 2 yrs · Merchant Banker
PZ
Paul ZismanResigned director
Resigned 1996-04-22 · 1 yr · Merchant Banker
NG
Nicholas GillResigned director
Resigned 1996-03-01 · 1 yr · Merchant Banker
RB
Richard BarnesResigned director
Resigned 1996-01-01 · 1 yr · Merchant Banker
CG
Carol GoodwinResigned director
Resigned 1996-01-01 · 1 yr · Managing Director
YK
Yuichi KatoResigned director
Resigned 1995-10-01 · 2 yrs · Merchant Banker
JM
Jagjit MundiResigned director
Resigned 1995-07-26 · 1 yr · Director
AF
Alexander FraserResigned director
Resigned 1995-07-26 · 1 yr · Director
JG
James GraceResigned director
Resigned 1995-07-26 · 1 yr · Director
AM
Aisuke MatsutoyaResigned director
Resigned 1995-03-17 · 2 yrs · Company Director
CG
Claude GiraudResigned director
Resigned 1994-12-12 · 1 yr · Non Executive Edirector
GS
Giles ShepardResigned director
Resigned 1994-11-01 · 2 yrs · Director
CD
Charles DillonResigned director
Resigned 1994-09-01 · 1 yr · Chairman Guiness And Mahon Ltd
LB
Lionel BarrasResigned director
Resigned 1994-09-01 · 1 yr · Non-Executive Director
LC
Laurence ConnerResigned director
Resigned 1994-09-01 · 1 yr · Non Executive Director
BF
Bruce FiremanResigned director
Resigned 1994-07-20 · 2 yrs · Company Director
SW
Stuart WellsResigned director
Resigned 1994-05-03 · 3 yrs · Non-Executive Director
CF
Caroline FreemanResigned secretary
Resigned 1994-04-27 · 3 yrs · Company Secretary
RB
Roger BrittainResigned director
Resigned 1994-01-17 · 3 yrs · Investment Banker
CS
Christopher StainforthResigned director
Resigned 1994-01-17 · 5 yrs · Merchant Banker
TT
Tomoyuki TakahashiResigned director
Resigned 1994-01-17 · 4 yrs · Merchant Banker
GB
Guy BurgunResigned director
Resigned 1993-09-01 · 4 yrs · Merchant Banker
SM
Shunichi MoritaResigned director
Resigned 1993-07-20 · 2 yrs · Banker
MS
Michael SymondsResigned director
Resigned 1993-01-01 · 4 yrs · Banker
AM
Andrew MickleburghResigned director
Resigned 1993-01-01 · 4 yrs · Merchant Banker
AN
Andrew NeillResigned director
Resigned 1993-01-01 · 4 yrs · Merchant Banker
TS
Takaaki ShinozakiResigned director
Resigned 1992-09-01 · 2 yrs · Director
KS
Kimiyuki ShimizuResigned director
Resigned 1992-09-01 · 1 yr · Company Director
SN
Sohei NishidaResigned director
Resigned 1992-09-01 · 1 yr · Bank Director
TH
Takeshi HosakaResigned director
Resigned 1992-09-01 · 1 yr · Director
JI
Joji IwaiResigned director
Resigned 1992-09-01 · Banker
JC
Jeffrey CooperResigned director
Resigned 1992-09-01 · 5 yrs · Merchantbanker
RA
Robert AitkenResigned director
Resigned 1992-09-01 · Chartered Accountant
MH
Michael HoganResigned director
Resigned 1992-09-01 · Banker
AW
Andrew WestResigned director
Resigned 1992-09-01 · 4 yrs · Merchant Banker
DD
Dudley Dyer BartlettResigned director
Resigned 1992-09-01 · 3 yrs · Merchant Banker
DH
David HickeyResigned director
Resigned 1992-09-01 · 6 yrs · Merchant Banker
SD
Stewart Douglas MannResigned director
Resigned 1992-09-01 · 4 yrs · Director
DG
David GreenResigned director
Resigned 1992-09-01 · 6 yrs · Merchant Banker
DH
David Hill WoodResigned director
Resigned 1992-09-01 · 4 yrs · Merchant Banker
PH
Peter HillResigned director
Resigned 1992-09-01 · 4 yrs · Banker
AS
Andrew SimmonsResigned director
Resigned 1992-09-01 · 3 yrs · Banker
DP
David PotterResigned director
Resigned 1992-09-01 · 6 yrs · Merchant Banker
PH
Premila HoonResigned director
Resigned 1992-09-01 · 4 yrs · Company Director
KK
Kevin KennyResigned director
Resigned 1992-09-01 · 1 yr · Director Of International Private Bankin
CC
Christopher CleggResigned director
Resigned 1992-09-01 · 4 yrs · Merchant Banker
JH
John HayhowResigned director
Resigned 1992-09-01 · 4 yrs · Merchant Banker
DB
David BruceResigned director
Resigned 1992-09-01 · Finance Director
AM
Amanda MarshResigned secretary
Resigned 1992-09-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active