Investec Group Investments (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvestec 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 109361956People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalKM+47 others
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
Show 36 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
SP
Shilla PindoriaResigned secretary
Resigned 2009-04-27
KC
Kathy CongResigned secretary
Resigned 2007-05-09 · 1 yr
SC
Seville ChoninResigned director
Resigned 2006-03-02 · 4 yrs · Chartered Accountant SA
AB
Andrew BarnesResigned director
Resigned 2006-01-31 · 17 yrs · Accountant
DM
David MillerResigned secretary
Resigned 2005-06-08 · 1 yr
GD
Grant Davies RatcliffResigned secretary
Resigned 2002-11-14 · 2 yrs
SB
Steven BurgessResigned director
Resigned 2000-12-01 · 13 yrs · Accountant
RC
Robert CohenResigned director
Resigned 1999-09-27 · 6 yrs · Executive
AT
Alan TapnackResigned director
Resigned 1999-09-27 · 16 yrs · Accountant
KT
Kerry ThomasResigned secretary
Resigned 1998-11-13 · 4 yrs
BK
Bernard KantorResigned director
Resigned 1998-09-01 · 20 yrs · Banker
KC
Kevin ChristieResigned director
Resigned 1998-09-01 · 1 yr · Banker
SK
Susan KellyResigned secretary
Resigned 1997-03-27 · 1 yr · Chartered Secretary
SC
Stephen CohenResigned director
Resigned 1997-03-19 · 3 yrs · Accountant
SL
Simon LeathesResigned director
Resigned 1997-01-23 · 1 yr · Investment Banker
JK
John KeswickResigned director
Resigned 1996-03-21 · 2 yrs · Banker
AS
Alexander SorkinResigned director
Resigned 1995-11-15 · 2 yrs · Banker
AH
Alexander HambroResigned director
Resigned 1995-05-18 · 4 yrs · Venture Capitalist
NP
Nicholas PageResigned director
Resigned 1991-10-31 · 6 yrs · Banker
DL
David LewisResigned director
Resigned 1991-10-31 · 4 yrs · Banker
CH
Charles HambroResigned director
Resigned 1991-09-15 · 6 yrs · Banker
GC
Gilbert ChalkResigned director
Resigned 1991-09-15 · 2 yrs · Banker
CS
Christopher SporborgResigned director
Resigned 1991-09-15 · 4 yrs · Banker
CT
Charles TilleyResigned director
Resigned 1991-09-15 · 5 yrs · Chartered Accountant
GG
Resigned 1991-09-15 · 5 yrs · Chartered Secretary
DG
David GibbsResigned director
Resigned 1991-09-15 · 4 yrs · Banker
JM
John MayResigned director
Resigned 1991-09-15 · 7 yrs · Banker
DB
David BaileyResigned director
Resigned 1991-09-15 · 6 yrs · Chartered Surveyor
PH
Peter Hill WoodResigned director
Resigned 1991-09-15 · 2 yrs · Banker
JC
John ClayResigned director
Resigned 1991-09-15 · 5 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active