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Investec Group Investments (Uk) Limited (No: 00278224)

Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Status: Active

Incorporated: 26-Jul-1933

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BRIAN MARK JOHNSON ( DOB: Dec-1974   From: Dec-2014  )

Current Director: BERNARD KANTOR ( DOB: Sep-1949   From: Sep-1998  )

Current Director: KEVIN PATRICK MCKENNA ( DOB: Sep-1966   From: Dec-2014  )

Current Director: STEVE ERIC TORR ( DOB: Apr-1974   From: Mar-2024  )

Current Secretary: DAVID MILLER (   From: Nov-2009  )

Resigned Director: DAVID DALE BAILEY ( DOB: Mar-1943   From: Sep-1991   To: Aug-1998  )

Resigned Director: ANDREW JAMES BARNES ( DOB: Sep-1964   From: Jan-2006   To: Feb-2023  )

Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956   From: Dec-2000   To: Nov-2014  )

Resigned Director: GILBERT JOHN CHALK ( DOB: Sep-1947   From: Sep-1991   To: Mar-1994  )

Resigned Director: SEVILLE LEONARD CHONIN ( DOB: Jul-1952   From: Mar-2006   To: Mar-2010  )

Resigned Director: KEVIN BRUCE CHRISTIE ( DOB: Jun-1958   From: Sep-1998   To: Mar-2000  )

Resigned Director: JOHN MARTIN CLAY ( DOB: Aug-1927   From: Sep-1991   To: Jul-1997  )

Resigned Director: STEPHEN ARTHUR COHEN ( DOB: Sep-1953   From: Mar-1997   To: Dec-2000  )

Resigned Director: ROBERT VICTOR COHEN ( DOB: Jan-1955   From: Sep-1999   To: Jan-2006  )

Resigned Director: CATHERINE ELIZABETH DYSON ( DOB: Sep-1976   From: May-2018   To: Apr-2024  )

Resigned Director: DAVID PHILLIP GIBBS ( DOB: May-1941   From: Sep-1991   To: Mar-1996  )

Resigned Director: GEOFFREY WILLIAM DAVID GOODHIND ( DOB: Dec-1936   From: Sep-1991   To: Mar-1997  )

Resigned Director: CHARLES ERIC ALEXANDER HAMBRO ( DOB: Jul-1930   From: Sep-1991   To: Aug-1998  )

Resigned Director: ALEXANDER ROBERT HAMBRO ( DOB: Jan-1962   From: May-1995   To: Jan-2000  )

Resigned Director: STEVEN JOHN HEILBRON ( DOB: Aug-1965   From: Jan-2011   To: Dec-2011  )

Resigned Director: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982   From: Dec-2014   To: May-2018  )

Resigned Director: PETER DENIS HILL-WOOD ( DOB: Feb-1936   From: Sep-1991   To: Mar-1994  )

Resigned Director: BRIAN MARK JOHNSON ( DOB: Dec-1974   From: Dec-2014   To: Aug-2023  )

Resigned Director: BERNARD KANTOR ( DOB: Sep-1949   From: Sep-1998   To: Aug-2019  )

Resigned Director: JOHN CHIPPENDALE LINDLEY KESWICK ( DOB: Feb-1940   From: Mar-1996   To: Aug-1998  )

Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948   From: Jan-1997   To: Aug-1998  )

Resigned Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942   From: Oct-1991   To: Mar-1996  )

Resigned Director: JOHN MICHAEL MAY ( DOB: Mar-1955   From: Sep-1991   To: Feb-1999  )

Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952   From: Oct-1991   To: Aug-1998  )

Resigned Director: ALEXANDER MICHAEL SORKIN ( DOB: Mar-1943   From: Nov-1995   To: Jan-1998  )

Resigned Director: CHRISTOPHER HENRY SPORBORG ( DOB: Apr-1939   From: Sep-1991   To: Nov-1995  )

Resigned Director: ALAN TAPNACK ( DOB: Jan-1947   From: Sep-1999   To: Aug-2016  )

Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950   From: Sep-1991   To: Dec-1996  )

Resigned Director: DAVID MICHAEL VAN DER WALT ( DOB: Sep-1964   From: Jan-2011   To: May-2021  )

Resigned Secretary: KATHY CONG (   From: May-2007   To: Apr-2009  )

Resigned Secretary: GRANT ASHLEY DAVIES-RATCLIFF (   From: Nov-2002   To: Jun-2005  )

Resigned Secretary: GEOFFREY WILLIAM DAVID GOODHIND ( DOB: Dec-1936   From: Sep-1991   To: Mar-1997  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Mar-1997   To: Nov-1998  )

Resigned Secretary: DAVID MILLER (   From: Jun-2005   To: May-2007  )

Resigned Secretary: SHILLA PINDORIA (   From: Apr-2009   To: Nov-2009  )

Resigned Secretary: KERRY ANNE ABIGAIL THOMAS (   From: Nov-1998   To: Nov-2002  )

Persons of Significant Control:

Investec Bank 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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