INVESTEC ASSET MANAGEMENT LIMITED
LONDON
INVESTEC GUINNESS FLIGHT LIMITED
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 23 November 2016 GBP 11,860,000 ; Solvency Statement dated 09/11/16. The most likely internet sites of INVESTEC ASSET MANAGEMENT LIMITED are www.investecassetmanagement.co.uk, and www.investec-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Asset Management Limited is a Private Limited Company. The company registration number is 02036094. Investec Asset Management Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Investec Asset Management Limited is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . BLACK, Hilary Margaret is a Secretary of the company. DU TOIT, Hendrik Jacobus is a Director of the company. FLIGHT, Howard Emerson, Lord is a Director of the company. GOSA, Noluthando Primrose is a Director of the company. HERMAN, Hugh Sidney is a Director of the company. KANTOR, Bernard is a Director of the company. KANTOR, Ian Robert is a Director of the company. KOSEFF, Stephen is a Director of the company. MCFARLAND, Kim Mary is a Director of the company. SAUNDERS, Richard Berry is a Director of the company. TAPNACK, Bradley is a Director of the company. TITI, Fani is a Director of the company. Secretary DURRANS, Susan Jane has been resigned. Secretary SLADE, Martin Keith has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director AIRD, David Johnston has been resigned. Director ATKINSON JR, James Joseph has been resigned. Director BAKER, Peter Charles has been resigned. Director BRITS, George Hendrik Fredrik has been resigned. Director BROWN, Ewan Jackson has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director BURVILL, Christopher Robert has been resigned. Director CAROLUS, Cheryl Ann has been resigned. Director DALEY, Michael John William has been resigned. Director DE LUCY, William Edward has been resigned. Director DOUGLAS MANN, Stewart Charles Hamilton has been resigned. Director DURRANS, Susan Jane has been resigned. Director FARRELL, Richard Russell has been resigned. Director FERRINI, Domenico has been resigned. Director GREEN, John Conrad has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director GRIFFITHS, Paul Thomas has been resigned. Director GUINNESS, Timothy Whitmore Newton has been resigned. Director HOFFMAN, Mark has been resigned. Director HOWARD, Dudley Robin has been resigned. Director ISHIKAWA, Toshio has been resigned. Director IWAI, Joji has been resigned. Director JOHNSTONE, Lynda Karen has been resigned. Director KING, Roger Allin has been resigned. Director LESLIE, James Seymour has been resigned. Director LEWIS, David Gwynder has been resigned. Director LIDDELL, David Lyon has been resigned. Director MACLEOD, Jamie Joseph Edward has been resigned. Director MARTIN SMITH, Andrew Everard has been resigned. Director MATSUTOYA, Aisuke has been resigned. Director MCCATHIE, Nicholas Richard has been resigned. Director MCNAB, John Terence has been resigned. Director MILLAR, Keith Malcolm Hedley has been resigned. Director MOTTRAM, Nicholas James has been resigned. Director POTTER, David Roger William has been resigned. Director RILEY, Michael Bruce has been resigned. Director RIVETT CARNAC, Miles James has been resigned. Director SAMUELSON, Mark Ivan has been resigned. Director SAUNDERS, Philip Gordon Strode has been resigned. Director SAUNDERS, Philip Gordon Strode has been resigned. Director SEYMOUR, Francis Charles Edward, Lord has been resigned. Director SMITH, Nicholas Charles Mark has been resigned. Director SORKIN, Alexander Michael has been resigned. Director SOWERBY, Andrew has been resigned. Director SPRINGMAN, John Quentin Eyre has been resigned. Director TAKANO, Kengo has been resigned. Director TANAKA, Masakazu has been resigned. Director TAYLOR, Maureen has been resigned. Director THOMAS, Timothy David Hamilton has been resigned. Director THOMAS, Timothy David Hamilton has been resigned. Director TWEED, Nigel David Stuart has been resigned. Director VAN HOOF, Luc Jean Jacques Jules has been resigned. Director WALSH, Andrew Gregory has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Appointed Date: 20 September 2001
66 years old
Appointed Date: 22 November 1995
88 years old
Appointed Date: 23 June 1997
97 years old
Appointed Date: 12 September 1997
93 years old
Appointed Date: 20 September 2001
68 years old
Appointed Date: 16 February 1994
63 years old
Appointed Date: 24 November 2006
73 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
INVESTEC ASSET MANAGEMENT LIMITED Events
- GBP 11,860,000
- RES13 ‐ Reduction of the share premium account 09/11/2016
- SRES01 ‐ Special resolution of alteration of Memorandum of Association