Company information:
Investec Bank (Nominees) Limited (No: 01880649)
Address: C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, ABINGDON, OX14 4RY
Status: Liquidation
Incorporated: 25-Jan-1985
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 04-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: CATHERINE ELIZABETH DYSON ( DOB: Sep-1976 From: May-2018 )
Current Director: BRIAN MARK JOHNSON ( DOB: Dec-1974 From: Jun-2016 )
Current Director: BRIAN MARK JOHNSON ( DOB: Dec-1974 From: Jun-2016 )
Current Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959 From: Mar-2002 )
Resigned Director: TIMOTHY ROBERT CHANTER ( DOB: Aug-1956 From: Dec-2010 To: Jun-2016 )
Resigned Director: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982 From: Jun-2016 To: May-2018 )
Resigned Director: ALLAN MAURICE JAMES ( DOB: Sep-1949 From: Jul-1991 To: Jan-1997 )
Resigned Director: JOHN DAVID RHODES MARGARSON ( DOB: Jul-1949 From: Jul-1991 To: Jun-1993 )
Resigned Director: ALAN TAPNACK ( DOB: Jan-1947 From: Jun-1993 To: Aug-2016 )
Resigned Director: ANTHONY COLIN WAKELIN ( DOB: Jan-1937 From: Mar-1991 To: Mar-1992 )
Resigned Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954 From: Jun-1993 To: Aug-2021 )
Resigned Director: JOHN CHARLES WRAY ( DOB: Apr-1940 From: Mar-1991 To: Jul-1991 )
Resigned Secretary: PHILIPPA JANE LITTLETON BROWN ( DOB: Dec-1963 From: Jun-1993 To: Sep-1994 )
Resigned Secretary: JOHN DAVID RHODES MARGARSON ( DOB: Jul-1949 From: Mar-1991 To: Jun-1993 )
Resigned Secretary: SUSAN CHRISTINE RICHINGS ( From: Jun-1993 To: Jun-1996 )
Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949 From: Jun-1996 To: Mar-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)