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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)

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