Company information:
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)