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Companies/00489604

Investec Bank PLC

Banks · London

ActiveUnited KingdomIncorporated 1950Public 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 1 LimitedCorporate
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 118238655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 45 historical
VA
Vivek Gopaldas AhujaCurrent director
Appointed 2025-03-05 · 1 yr · Company Director
+1 other
MV
Marle Van Der WaltCurrent director
Appointed 2022-09-20 · 4 yrs · Finance Director Of Investec Bank PLC
+4 others
HB
Henrietta BaldockCurrent director
Appointed 2021-02-10 · 5 yrs · Non Executive Director
+4 others
DG
David GermainCurrent director
Appointed 2020-09-15 · 6 yrs · Group Information Officer
+1 other
PS
Paul SewardCurrent director
Appointed 2019-04-01 · 7 yrs · Non Executive Director
LW
Lesley WatkinsCurrent director
Appointed 2018-11-13 · 7 yrs · Company Director
+3 others
RL
Ruth LeasCurrent director
Appointed 2016-07-27 · 10 yrs · Risk Management - Banking
KM
Kevin MckennaCurrent director
Appointed 2012-05-10 · 14 yrs · Chief Risk Officer Of Investec Bank PLC
+47 others
FT
Fani TitiCurrent director
Appointed 2011-08-03 · 15 yrs · Investment Banker
+3 others
DM
David MillerCurrent secretary
Appointed 2007-05-02 · 19 yrs
+59 others
Show 45 historical appointments
AR
Anthony ReizensteinResigned director
Resigned 2024-04-02 · 1 yr · Company Director
CM
Christopher MeyerResigned director
Resigned 2019-11-19 · Head Of Corporate & Institutional Bankin
RT
Ryan TholetResigned director
Resigned 2019-11-19 · Head: Investec Private Bank
AS
Alistair StuartResigned director
Resigned 2019-11-19 · Chief Operating Officer, Banking
ZB
Zarina BassaResigned director
Resigned 2017-04-01 · 7 yrs · Businesswoman
BS
Brian StevensonResigned director
Resigned 2016-09-14 · 7 yrs · Senior Independent Director
MM
Mansurah ManningsResigned director
Resigned 2016-07-27 · 6 yrs · Non Executive Director
JW
James WhelanResigned director
Resigned 2016-04-14 · 3 yrs · Banker
DF
David FriedlandResigned director
Resigned 2013-03-01 · 7 yrs · Retired
AS
Alexander SnowResigned director
Resigned 2013-03-01 · Banker
HF
Haruko Fukuda ObeResigned director
Resigned 2012-12-03 · 6 yrs · Investment Banker
AZ
Allen ZimblerResigned director
Resigned 2012-05-10 · 3 yrs · Chief Integration Officer
DP
David ProsserResigned director
Resigned 2011-07-07 · 3 yrs · Retired
PC
Peregrine CrosthwaiteResigned director
Resigned 2010-11-10 · 7 yrs · Stockbroker
SH
Steven HeilbronResigned director
Resigned 2010-02-24 · 1 yr · Banker
RF
Richard ForleeResigned director
Resigned 2003-02-05 · 1 yr · Treasury
DV
David Van Der WaltResigned director
Resigned 2003-02-05 · 16 yrs · Banker
GA
George AlfordResigned director
Resigned 2000-04-05 · 14 yrs · Merchant Banker
JK
John KeswickResigned director
Resigned 2000-03-01 · 10 yrs · Banker
BF
Bradley FriedResigned director
Resigned 1999-07-22 · 10 yrs · Banker
DH
David HickeyResigned director
Resigned 1999-06-23 · Merchant Banker
IW
Ian WohlmanResigned director
Resigned 1999-06-23 · 20 yrs · Manager
DP
David PotterResigned director
Resigned 1999-02-01 · Merchant Banker
MJ
Michael Jameson TillResigned director
Resigned 1998-03-19 · 6 yrs · Banker
AT
Alan TapnackResigned director
Resigned 1998-03-19 · 12 yrs · Accountant
RV
Richard VardyResigned secretary
Resigned 1996-05-02 · 10 yrs
BK
Barry KalkhovenResigned director
Resigned 1996-05-01 · 3 yrs · Banker
HH
Hugh HermanResigned director
Resigned 1994-02-22 · 17 yrs · Banker
JA
John AbellResigned director
Resigned 1993-09-01 · 10 yrs · Corporate Director
PB
Philippa BrownResigned secretary
Resigned 1993-06-16 · 1 yr
SR
Susan RichingsResigned secretary
Resigned 1993-06-16 · 2 yrs
BK
Bernard KantorResigned director
Resigned 1992-11-16 · 26 yrs · Banker
BK
Bastiaan KardolResigned director
Resigned 1992-11-16 · 9 yrs · Banker
IK
Ian KantorResigned director
Resigned 1992-11-16 · 20 yrs · Banker
SK
Stephen KoseffResigned director
Resigned 1992-11-16 · 26 yrs · Banker
JM
John MargarsonResigned directorResigned secretary
Resigned 1992-07-27 · Accountant
IW
Ina WohlmanResigned director
Resigned 1992-07-27 · Banker
JC
John ChampionResigned director
Resigned 1991-03-08 · 1 yr · Banker
JL
Jolyon LarkmanResigned director
Resigned 1991-03-08 · 1 yr · Banker
AJ
Allan JamesResigned director
Resigned 1991-03-08 · 5 yrs · Banker
AC
Anthony CardenResigned director
Resigned 1991-03-08 · 1 yr · Banker
AW
Anthony WakelinResigned director
Resigned 1991-03-08 · 8 yrs · Banker

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active