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Companies/03258145

Investec (UK) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110422447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
KM
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer
+47 others
DM
David MillerCurrent secretary
Appointed 2007-05-10 · 19 yrs
+59 others
Show 20 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 2014-07-28 · 9 yrs · Accountant
DV
David Van Der WaltResigned director
Resigned 2007-12-07 · 13 yrs · Banker
BF
Bradley FriedResigned director
Resigned 2007-12-07 · 1 yr · Banker
AT
Alan TapnackResigned director
Resigned 2005-06-22 · 11 yrs · Accountant
SB
Steven BurgessResigned director
Resigned 2005-06-22 · 9 yrs · Accountant
BK
Bernard KantorResigned director
Resigned 1997-01-13 · 8 yrs · Banker
HH
Hugh HermanResigned director
Resigned 1997-01-13 · 8 yrs · Banker
SK
Stephen KoseffResigned director
Resigned 1997-01-13 · 8 yrs · Banker
TM
Timothy MayResigned director
Resigned 1997-01-13 · 5 yrs · Stockbroker
IM
Ian Maxwell ScottResigned director
Resigned 1997-01-13 · 8 yrs · Stockbroker
FC
Francis CarrResigned director
Resigned 1997-01-13 · 7 yrs · Stockbroker
MR
Mark RedmayneResigned director
Resigned 1997-01-13 · 8 yrs · Stockbroker
TC
Timothy ChanterResigned director
Resigned 1996-12-20 · Director
RV
Richard VardyResigned directorResigned secretary
Resigned 1996-11-27 · Company Secretary
DV
David VenusResigned director
Resigned 1996-10-02
DA
Douglas ArmourResigned secretary
Resigned 1996-10-02

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active