INVESTEC SSC (UK) LIMITED

04407179
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1937) LIMITED 02 Apr 2002 - 18 Apr 2002
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Jul 2013

Appointment Type: C

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARC SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SOPHIE MARIE ALLEN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 49 RAVENSDALE AVENUE FINCHLEY N129HR

Date Appointed: 24 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Aug 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS MARGARET RUTH BONSALL

Birthdate: Jul 1956

Nationality: BRITISH

Address: HORTON PRIORY MONKS HORTON KENT TN256DZ

Date Appointed: 12 Jun 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 64 OWL WAY HARTFORD CAMBRIDGESHIRE PE291YZ

Date Appointed: 12 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RINALDO MARCOZ

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR OLIVER FRANK JOHN PRITCHARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 55 NORTHUMBERLAND PLACE W25AS

Date Appointed: 24 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID RIGBY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 306 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 07 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Jul 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DUNCAN SCOTT

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM SHORT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 89 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 31 Dec 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARC SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Mar 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR. BEEJADHURSINGH MAHEN SURNAM

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Dec 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JONATHAN CLEMSON WALKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 55 CLERKENWELL CLOSE EC1R0ER

Date Appointed: 12 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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