INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

00668156
GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE

People & Contacts

Contact Details
Registered Address GREYFRIARS COURT
PARADISE SQUARE OXFORD

OX1 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GMG NOMINEES (NO. 2) LIMITED 30 Apr 1985 - 16 Sep 2002
B. & P. LABORATORIES LIMITED 19 Aug 1960 - 31 Dec 1977
FOXGLOVE FOODS LIMITED 31 Dec 1977 - 31 Dec 1980
INTERNATIONAL ENZYMES LIMITED 31 Dec 1980 - 30 Apr 1985
People

Current directors

DAVID MILLER

Birthdate: N/A

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 09 May 2007

Appointment Type: C

Other Appointments: None

View Director

MR ANDREW JAMES BARNES

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 23 Feb 2004

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER STEPHEN HEYWORTH

Birthdate: Dec 1981

Nationality: BRITISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 08 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN MARK JOHNSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 28 Jul 2014

Appointment Type: D

Other Appointments: None

View Director

MR KEVIN PATRICK MCKENNA

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 08 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CAROLINE SUSAN FREEMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 85 BROOKSIDE AVENUE MIDDLESEX TW153LZ

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

View Director

LYNDA LAVELLE

Birthdate: N/A

Nationality: BRITISH

Address: NORTH REPPS 36 CHARTERHOUSE ROAD KENT BR69EL

Date Appointed: 11 Sep 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

KERRY ANNE ABIGAIL THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 65 ST MARTINS LANE LANGLEY PARK KENT BR33XU

Date Appointed: 28 Apr 1999

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD JOHN VARDY

Birthdate: Jun 1949

Nationality: BRITISH

Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL

Date Appointed: 31 Jul 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID IAN REHBINDER BRUCE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 BOLINGBROKE GROVE SW116ES

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN MARK BURGESS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 01 Sep 1992

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ANTHONY BURKE

Birthdate: Apr 1961

Nationality: IRISH

Address: 19 THORNLAW ROAD WEST NORWOOD SE270SH

Date Appointed: 29 Apr 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROBERT CHANTER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 10 Oct 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE SUSAN FREEMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: OAK GLEN 16 LANGDALE DRIVE BERKSHIRE SL58TQ

Date Appointed: 31 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

NIPAN MALDE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 49 COPLEY PARK STREATHAM SW163DB

Date Appointed: 29 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

AMANDA JEAN MARSH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 TAVISTOCK CLOSE MIDDLESEX TW181QP

Date Appointed: 01 Sep 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT NICHOLAS PHILIPSON STOW

Birthdate: Mar 1937

Nationality: BRITISH

Address: PRIORS COURT LONG GREEN GLOUCESTERSHIRE GL194QL

Date Appointed: 09 Nov 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN MICHAEL VERNON RASHLEIGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LONGEAVES NORTON LINDSEY WARWICKSHIRE CV358JL

Date Appointed: 29 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

NEIL WILLIAM REYNOLDS

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 8 24 SLOANE GARDENS SW1W8DJ

Date Appointed: 15 Jul 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director