UK Company Check

INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00205468 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (4)

  • TORR, Steve Eric

    director · Appointed 8 March 2024

  • VAN DER WALT, Marle

    director · Appointed 27 September 2022

    +1 other UK companies

  • MCKENNA, Kevin Patrick

    director · Appointed 17 May 2012

    +1 other UK companies

  • MILLER, David

    secretary · Appointed 10 May 2007

    +2 other UK companies

Resigned (76)

  • DYSON, Catherine Elizabeth

    director · Appointed 30 May 2018 · Resigned 3 April 2024

  • HEYWORTH, Christopher Stephen

    director · Appointed 8 December 2014 · Resigned 30 May 2018

  • JOHNSON, Brian Mark

    director · Appointed 8 December 2014 · Resigned 21 August 2023

  • HEILBRON, Steven John

    director · Appointed 31 January 2011 · Resigned 8 December 2011

  • VAN DER WALT, David Michael

    director · Appointed 31 January 2011 · Resigned 31 May 2021

  • YEUNG, Philip Kwok Kwong

    director · Appointed 3 November 2004 · Resigned 20 July 2011

  • FORLEE, Richard Paul Mark Aidan

    director · Appointed 28 October 2004 · Resigned 30 May 2006

  • DENT, Gary Arthur

    director · Appointed 28 October 2004 · Resigned 3 November 2004

  • WOHLMAN, Ian Robert

    director · Appointed 27 October 2004 · Resigned 20 August 2021

  • VARDY, Richard John

    secretary · Appointed 31 July 2003 · Resigned 10 May 2007

  • THOMAS, Kerry Anne Abigail

    secretary · Appointed 28 April 1999 · Resigned 31 July 2003

  • KOSEFF, Stephen

    director · Appointed 9 July 1998 · Resigned 30 April 1999

  • HERMAN, Hugh Sidney

    director · Appointed 9 July 1998 · Resigned 30 April 1999

  • TAPNACK, Alan

    director · Appointed 9 July 1998 · Resigned 22 August 2016

  • ABELL, John Norman

    director · Appointed 9 July 1998 · Resigned 30 April 1999

  • KANTOR, Bernard

    director · Appointed 9 July 1998 · Resigned 30 April 1999

  • KALKHOVEN, Barry Kevin Archibald

    director · Appointed 9 July 1998 · Resigned 30 April 1999

  • LAVELLE, Lynda

    secretary · Appointed 3 April 1998 · Resigned 28 April 1999

  • ALFORD, George Francis Onslow

    director · Appointed 7 January 1998 · Resigned 30 April 1999

  • MAIN, Andrew Charles

    director · Appointed 19 September 1997 · Resigned 10 November 1998

  • PHILIPSON STOW, Robert Nicholas

    director · Appointed 8 July 1997 · Resigned 30 April 1999

  • BURGESS, Steven Mark

    director · Appointed 8 July 1997 · Resigned 28 November 2014

  • ISHIKAWA, Toshio

    director · Appointed 27 May 1997 · Resigned 9 July 1998

  • TAMURA, Shigeru

    director · Appointed 23 May 1997 · Resigned 8 July 1997

  • PATERSON, Guy Duncan Cleland

    director · Appointed 16 April 1997 · Resigned 8 July 1997

  • ELLIOTT, Giles Roderick Mcgregor

    director · Appointed 3 June 1996 · Resigned 4 April 1997

  • MUNRO, David Michael

    director · Appointed 28 May 1996 · Resigned 8 July 1997

  • ZISMAN, Paul John Russell

    director · Appointed 22 April 1996 · Resigned 8 July 1997

  • CLARE, Brian Michael

    director · Appointed 22 April 1996 · Resigned 31 July 1998

  • GILL, Nicholas

    director · Appointed 1 March 1996 · Resigned 8 July 1997

  • GOODWIN, Carol Patricia

    director · Appointed 1 January 1996 · Resigned 8 July 1997

  • BARNES, Richard Edward

    director · Appointed 1 January 1996 · Resigned 8 July 1997

  • KATO, Yuichi

    director · Appointed 1 October 1995 · Resigned 9 July 1998

  • FRASER, Alexander Maclean

    director · Appointed 26 July 1995 · Resigned 8 July 1997

  • GRACE, James Richard

    director · Appointed 26 July 1995 · Resigned 8 July 1997

  • MUNDI, Jagjit Sing Johal

    director · Appointed 26 July 1995 · Resigned 8 July 1997

  • MATSUTOYA, Aisuke

    director · Appointed 17 March 1995 · Resigned 27 May 1997

  • GIRAUD, Claude Henri Marcel

    director · Appointed 12 December 1994 · Resigned 31 December 1995

  • SHEPARD, Giles Richard Carless

    director · Appointed 1 November 1994 · Resigned 8 July 1997

  • BARRAS, Lionel William Bentley

    director · Appointed 1 September 1994 · Resigned 31 December 1995

  • CONNER, Laurence Hunt Penninghame

    director · Appointed 1 September 1994 · Resigned 31 December 1995

  • DILLON, Charles Trevor, Professor

    director · Appointed 1 September 1994 · Resigned 31 August 1996

  • FIREMAN, Bruce Anthony

    director · Appointed 20 July 1994 · Resigned 8 July 1997

  • WELLS, Stuart Henry

    director · Appointed 3 May 1994 · Resigned 8 July 1997

  • FREEMAN, Caroline Susan

    secretary · Appointed 27 April 1994 · Resigned 3 April 1998

  • TAKAHASHI, Tomoyuki

    director · Appointed 17 January 1994 · Resigned 9 July 1998

  • STAINFORTH, Christopher Graham

    director · Appointed 17 January 1994 · Resigned 30 April 1999

  • BRITTAIN, Roger William

    director · Appointed 17 January 1994 · Resigned 8 July 1997

  • BURGUN, Guy Ingvar

    director · Appointed 1 September 1993 · Resigned 19 September 1997

  • MORITA, Shunichi

    director · Appointed 20 July 1993 · Resigned 16 February 1996

  • SYMONDS, Michael William

    director · Appointed 1 January 1993 · Resigned 8 July 1997

  • NEILL, Andrew Charles

    director · Appointed 1 January 1993 · Resigned 8 July 1997

  • MICKLEBURGH, Andrew Simon

    director · Appointed 1 January 1993 · Resigned 8 July 1997

  • SIMMONS, Andrew John

    director · Resigned 21 November 1995

  • BRUCE, David Ian Rehbinder

    director · Resigned 1 September 1993

  • WEST, Andrew Thomas

    director · Resigned 30 June 1997

  • AITKEN, Robert Nicholas Reid

    director · Resigned 1 December 1992

  • MARSH, Amanda Jean

    secretary · Resigned 27 April 1994

  • HICKEY, David Martin James

    director · Resigned 30 April 1999

  • HAYHOW, John Robert Davy

    director · Resigned 8 July 1997

  • HILL, Peter Martin

    director · Resigned 31 December 1996

  • HILL-WOOD, David Basil, Sir

    director · Resigned 8 July 1997

  • HOGAN, Michael John

    director · Resigned 31 December 1992

  • HOON, Premila

    director · Resigned 8 July 1997

  • HOSAKA, Takeshi

    director · Resigned 11 January 1994

  • GREEN, David Martin

    director · Resigned 30 September 1998

  • IWAI, Joji

    director · Resigned 23 September 1992

  • DYER BARTLETT, Dudley Richard Max

    director · Resigned 31 December 1995

  • DOUGLAS MANN, Stewart Charles Hamilton

    director · Resigned 8 July 1997

  • KENNY, Kevin Anthony Patrick

    director · Resigned 31 January 1994

  • COOPER, Jeffrey Peter

    director · Resigned 19 December 1997

  • NISHIDA, Sohei

    director · Resigned 11 January 1994

  • CLEGG, Christopher John Southwell

    director · Resigned 8 July 1997

  • POTTER, David Roger William

    director · Resigned 30 April 1999

  • SHIMIZU, Kimiyuki

    director · Resigned 8 July 1994

  • SHINOZAKI, Takaaki

    director · Resigned 17 March 1995