Company information:
Investec 1 Limited (No: 00119609)
Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
Status: Active
Incorporated: 01-Oct-1912
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: KEVIN PATRICK MCKENNA ( DOB: Sep-1966 From: Dec-2014 )
Current Director: ALISTAIR DAVID STUART ( DOB: Sep-1967 From: Aug-2019 )
Current Director: MARLE VAN DER WALT ( DOB: Oct-1975 From: Sep-2022 )
Current Secretary: DAVID MILLER ( From: May-2007 )
Resigned Director: GEORGE EDWARD ADEANE ( DOB: Oct-1939 From: Aug-1992 To: Feb-1998 )
Resigned Director: ANTHONY ROMER BEEVOR ( DOB: May-1940 From: Aug-1992 To: Feb-1998 )
Resigned Director: ADRIAN BELL ( DOB: May-1950 From: May-1996 To: Feb-1998 )
Resigned Director: PETER LEONARD BROOKE ( DOB: Mar-1934 From: Jul-1997 To: Jul-1998 )
Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956 From: Jul-1999 To: Mar-2011 )
Resigned Director: MICHAEL DACRES BUTLER ( DOB: Feb-1927 From: Aug-1992 To: Mar-1997 )
Resigned Director: KEVIN BRUCE CHRISTIE ( DOB: Jun-1958 From: Jul-1998 To: Mar-2000 )
Resigned Director: JOHN MARTIN CLAY ( DOB: Aug-1927 From: Aug-1992 To: Jul-1997 )
Resigned Director: CATHERINE ELIZABETH DYSON ( DOB: Sep-1976 From: Jun-2021 To: Apr-2024 )
Resigned Director: CHARLES ERIC ALEXANDER HAMBRO ( DOB: Jul-1930 From: Aug-1992 To: Jul-1998 )
Resigned Director: DAVID JOHN HANCOCK ( DOB: Mar-1934 From: Aug-1992 To: Jul-1998 )
Resigned Director: STEVEN JOHN HEILBRON ( DOB: Aug-1965 From: Mar-2011 To: Dec-2011 )
Resigned Director: HUGH SIDNEY HERMAN ( DOB: Dec-1940 From: Jul-1998 To: Nov-2011 )
Resigned Director: JOHN NIGEL HEYWOOD ( DOB: Oct-1940 From: Aug-1992 To: Nov-1995 )
Resigned Director: ALFONSO IOZZO ( DOB: Aug-1942 From: Jul-1995 To: Jul-1998 )
Resigned Director: BRIAN MARK JOHNSON ( DOB: Dec-1974 From: Jun-2021 To: Aug-2023 )
Resigned Director: BERNARD KANTOR ( DOB: Sep-1949 From: Jul-1998 To: Aug-2019 )
Resigned Director: JOHN CHIPPENDALE LINDLEY KESWICK ( DOB: Feb-1940 From: Aug-1992 To: Jul-1998 )
Resigned Director: STEPHEN KOSEFF ( DOB: Jul-1951 From: Jul-1998 To: Aug-2019 )
Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948 From: Jan-1997 To: Jul-1998 )
Resigned Director: ROBIN LEIGH PEMBERTON ( DOB: Jan-1927 From: Nov-1993 To: Jul-1998 )
Resigned Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942 From: Jul-1997 To: Feb-1998 )
Resigned Director: ANTHONY GRANVILLE MALLIN ( DOB: May-1955 From: May-1994 To: Feb-1998 )
Resigned Director: DAVID WIGLEY NICKSON ( DOB: Nov-1929 From: Aug-1992 To: Jul-1998 )
Resigned Director: CHARLES JOHN PERRIN ( DOB: May-1940 From: Aug-1992 To: Feb-1998 )
Resigned Director: JONATHAN MICHAEL VERNON RASHLEIGH ( DOB: Sep-1950 From: Jul-1999 To: Mar-2000 )
Resigned Director: ADAM NICHOLAS RIDLEY ( DOB: May-1942 From: Aug-1992 To: Jul-1997 )
Resigned Director: ALEXANDER MICHAEL SORKIN ( DOB: Mar-1943 From: Aug-1992 To: Feb-1998 )
Resigned Director: CHRISTOPHER HENRY SPORBORG ( DOB: Apr-1939 From: Aug-1992 To: Jul-1998 )
Resigned Director: ALAN TAPNACK ( DOB: Jan-1947 From: Jul-1998 To: Aug-2016 )
Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950 From: Aug-1992 To: Dec-1996 )
Resigned Director: DAVID MICHAEL VAN DER WALT ( DOB: Sep-1964 From: Mar-2011 To: May-2021 )
Resigned Director: GIANNI ZANDANO ( DOB: Nov-1934 From: Aug-1992 To: Jul-1998 )
Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Aug-1998 To: Sep-1998 )
Resigned Secretary: PETER LAURENCE PATRICK ( DOB: Jul-1946 From: Aug-1992 To: Jul-1998 )
Resigned Secretary: KERRY ANNE ABIGAIL THOMAS ( From: Sep-1998 To: Jul-2003 )
Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949 From: Jul-1998 To: Sep-1998 )
Persons of Significant Control:
Investec Plc, London, EC2V 7QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)