Investec Securities Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1972Private 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 Investments (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108233541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalKM+47 others
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
Show 24 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
SP
Shilla PindoriaResigned secretary
Resigned 2009-04-27
BK
Bernard KantorResigned director
Resigned 2008-09-17 · 10 yrs · Banker
HB
Hans BermelResigned director
Resigned 2008-09-17 · 6 yrs · Chartered Accountant
SK
Stephen KoseffResigned director
Resigned 2008-09-17 · 10 yrs · Banker
IW
Ian WohlmanResigned director
Resigned 2008-09-15 · 12 yrs · Director
AT
Alan TapnackResigned director
Resigned 2008-09-15 · 7 yrs · Accountant
KC
Kathy CongResigned secretary
Resigned 2007-05-09 · 1 yr
DM
David MillerResigned secretary
Resigned 2003-07-31 · 3 yrs
JR
Jonathan RashleighResigned director
Resigned 1999-06-30 · Accountant
TC
Timothy ChanterResigned director
Resigned 1999-06-30 · 16 yrs · Chartered Accountant
KT
Kerry ThomasResigned secretary
Resigned 1999-04-28 · 4 yrs
IT
Ian TowellResigned director
Resigned 1998-09-30 · Accountant
LL
Lynda LavelleResigned secretary
Resigned 1998-04-03 · 1 yr · Company Secretary
SB
Steven BurgessResigned director
Resigned 1998-03-13 · 16 yrs · Accountant
PL
Peter LooneyResigned director
Resigned 1996-08-01 · 2 yrs · Accountant
CF
Caroline FreemanResigned secretary
Resigned 1994-04-27 · 3 yrs
JC
Jeffrey CooperResigned director
Resigned 1992-09-01 · 5 yrs · Merchant Banker
SD
Stewart Douglas MannResigned director
Resigned 1992-09-01 · 10 yrs · Merchant Banker
DG
David GreenResigned director
Resigned 1992-09-01 · 6 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
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active