INVESTEC ASSET FINANCE PLC

02179313
READING INTERNATIONAL BUSINESS PARK READING RG2 6AA

People & Contacts

Contact Details
Registered Address READING INTERNATIONAL BUSINESS PARK
READING

RG2 6AA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H W F NUMBER SIXTY THREE LIMITED 15 Oct 1987 - 18 Nov 1987
CAPITAL FOR COMPUTERS LIMITED 18 Nov 1987 - 28 Mar 1988
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY 28 Mar 1988 - 15 Nov 1990
DYNAMIC FINANCE PUBLIC LIMITED COMPANY 15 Nov 1990 - 06 Jan 1997
People

Current directors

CONNIE MEI LING LAW

Birthdate: Aug 1959

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QP

Date Appointed: 08 Mar 2002

Appointment Type: C

Other Appointments: None

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MR STEPHEN PHILIP BUDD

Birthdate: Mar 1963

Nationality: BRITISH

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 11 Sep 2019

Appointment Type: D

Other Appointments: None

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MR JAMES STEPHEN COLLINS

Birthdate: Apr 1985

Nationality: BRITISH

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 11 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW STUART HART

Birthdate: Apr 1974

Nationality: BRITISH

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 27 Apr 2016

Appointment Type: D

Other Appointments: None

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MR. NOEL JUSTIN SUMNER

Birthdate: Apr 1973

Nationality: BRITISH

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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MR. RYAN JAMES ERIC THOLET

Birthdate: Apr 1976

Nationality: SOUTH AFRICAN

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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MS. MARGARET DAMBUDZO ZIMUNHU

Birthdate: Aug 1981

Nationality: BRITISH

Address: READING INTERNATIONAL BUSINESS PARK RG26AA

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES SYDNEY KIRKHAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: ICKNIELD COTTAGE BUTTS WAY ASTON ROWANT OXFORDSHIRE OX95SZ

Date Appointed: 10 Sep 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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LAWSON (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW13ER

Date Appointed: 25 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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MR IAN PACKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 9 GLEBELANDS OXFORDSHIRE OX182LH

Date Appointed: 19 Nov 1994

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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SUSAN CHRISTINE RICHINGS

Birthdate: N/A

Nationality: BRITISH

Address: 5 IVY WALK RICKMANSWORTH ROAD MIDDLESEX HA62QQ

Date Appointed: 05 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN VARDY

Birthdate: Jun 1949

Nationality: BRITISH

Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL

Date Appointed: 27 Aug 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 31 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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TIMOTHY PETER BUCKE

Birthdate: Apr 1957

Nationality: SOUTH AFRICAN

Address: PARSONAGE CROFT LOWER BASILDON RG89PA

Date Appointed: 09 May 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN BRUCE CHRISTIE

Birthdate: May 1958

Nationality: SOUTH AFRICAN

Address: 1 OAKLANDS AVENUE SURREY KT108HX

Date Appointed: 12 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES CROWTHER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 26 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MACLAURIN ELLIOTT

Birthdate: May 1954

Nationality: SOUTH AFRICAN

Address: 7 KENWOOD DRIVE SURREY KT125AU

Date Appointed: 12 Jul 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD FRANCIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QP

Date Appointed: 13 Sep 2004

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BRADLEY FRIED

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 31 Aug 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 27 Nov 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALLAN MAURICE JAMES

Birthdate: Aug 1949

Nationality: BRITISH

Address: 5 GRANGEWOOD KENT DA53JU

Date Appointed: 12 Jul 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BARRY KEVIN ARCHIBALD KALKHOVEN

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: 7 KENWOOD DRIVE SURREY KT125AU

Date Appointed: 08 May 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES SYDNEY KIRKHAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: ICKNIELD COTTAGE BUTTS WAY ASTON ROWANT OXFORDSHIRE OX95SZ

Date Appointed: 01 Jan 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PETER HUGH DAVID LAURIE

Birthdate: Nov 1951

Nationality: BRITISH

Address: DOVE COTTAGE LOWER ASSENDON OXFORDSHIRE RG96AG

Date Appointed: 25 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MISS DAWN CLARE LESLIE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 13 Sep 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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KEITH STRATTEN MARTIN

Birthdate: May 1942

Nationality: BRITISH

Address: 50 PRIORY ROAD KEW SURREY TW93DH

Date Appointed: 01 Jan 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GUY BUTT MEYER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QP

Date Appointed: 29 May 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROY PHILIP SCHNEIDER

Birthdate: Sep 1954

Nationality: SWISS

Address: 35 CHESTER TERRACE REGENTS PARK NW14ND

Date Appointed: 01 Jan 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN TAPNACK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 36 MOWBRAY ROAD MIDDLESEX HA88JQ

Date Appointed: 12 Jul 1994

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PAUL UNSWORTH

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHILTERN RISE 9 READING ROAD OXFORDSHIRE RG80ET

Date Appointed: 25 Jul 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL VAN DER WALT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QP

Date Appointed: 13 Sep 2004

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT WOHLMAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QP

Date Appointed: 15 Feb 1996

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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