INVESTEC GROUP (UK) LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 02216551
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Alan Tapnack as a director on 22 August 2016. The most likely internet sites of INVESTEC GROUP (UK) LIMITED are www.investecgroupuk.co.uk, and www.investec-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Group Uk Limited is a Private Limited Company. The company registration number is 02216551. Investec Group Uk Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Investec Group Uk Limited is 2 Gresham Street London Ec2v 7qp. . MILLER, David is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. KANTOR, Bernard is a Director of the company. KOSEFF, Stephen is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary VARDY, Richard John has been resigned. Director ABELL, John Norman has been resigned. Director ASAI, Shintaro has been resigned. Director ATTERTON, David Valentine, Dr has been resigned. Director BELL, Geoffrey Lakin has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director BURGESS, Steven Mark has been resigned. Director CLEMENTS, Alan William has been resigned. Director GOTO, Jiro has been resigned. Director GOWRIE, Alexander, Lord has been resigned. Director GUINNESS, John Ralph Sidney, Sir has been resigned. Director HENDERSON, Michael John Glidden has been resigned. Director HERMAN, Hugh Sidney has been resigned. Director IIOKA, Itsuki has been resigned. Director ISHIKAWA, Toshio has been resigned. Director IWAI, Joji has been resigned. Director KALKHOVEN, Barry Kevin Archibald has been resigned. Director KUMADA, Setsuro has been resigned. Director MATSUTOYA, Aisuke has been resigned. Director MORITA, Kosuke has been resigned. Director NAGATSUKA, Osamu has been resigned. Director NODA, Mikio has been resigned. Director POTTER, David Roger William has been resigned. Director SHINOZAKI, Takaaki has been resigned. Director TAKANO, Masahiro has been resigned. Director TANAKA, Masakazu has been resigned. Director TAPNACK, Alan has been resigned. Director YAMAGAMI, Akira has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, David
Appointed Date: 10 May 2007

Director
HEYWORTH, Christopher Stephen
Appointed Date: 08 December 2014
43 years old

Director
JOHNSON, Brian Mark
Appointed Date: 08 December 2014
50 years old

Director
KANTOR, Bernard
Appointed Date: 09 July 1998
76 years old

Director
KOSEFF, Stephen
Appointed Date: 09 July 1998
74 years old

Director
MCKENNA, Kevin Patrick
Appointed Date: 08 December 2014
59 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 29 April 1994

Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998

Secretary
MARSH, Amanda Jean
Resigned: 29 April 1994

Secretary
THOMAS, Kerry Anne Abigail
Resigned: 17 May 1999
Appointed Date: 28 April 1999

Secretary
VARDY, Richard John
Resigned: 10 May 2007
Appointed Date: 17 May 1999

Director
ABELL, John Norman
Resigned: 11 December 2000
Appointed Date: 09 July 1998
94 years old

Director
ASAI, Shintaro
Resigned: 27 June 1996
84 years old

Director
ATTERTON, David Valentine, Dr
Resigned: 30 September 1998
Appointed Date: 22 March 1993
98 years old

Director
BELL, Geoffrey Lakin
Resigned: 22 March 1993
85 years old

Director
BRUCE, David Ian Rehbinder
Resigned: 12 January 1993
79 years old

Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 10 November 2003
68 years old

Director
CLEMENTS, Alan William
Resigned: 01 September 1993
96 years old

Director
GOTO, Jiro
Resigned: 09 July 1998
Appointed Date: 27 June 1997
80 years old

Director
GOWRIE, Alexander, Lord
Resigned: 01 July 1998
85 years old

Director
GUINNESS, John Ralph Sidney, Sir
Resigned: 15 March 1999
Appointed Date: 01 May 1993
89 years old

Director
HENDERSON, Michael John Glidden
Resigned: 31 January 2000
87 years old

Director
HERMAN, Hugh Sidney
Resigned: 17 November 2011
Appointed Date: 09 July 1998
84 years old

Director
IIOKA, Itsuki
Resigned: 27 June 1997
Appointed Date: 10 May 1994
91 years old

Director
ISHIKAWA, Toshio
Resigned: 09 July 1998
Appointed Date: 01 April 1997
75 years old

Director
IWAI, Joji
Resigned: 02 October 1992
77 years old

Director
KALKHOVEN, Barry Kevin Archibald
Resigned: 08 June 1999
Appointed Date: 09 July 1998
73 years old

Director
KUMADA, Setsuro
Resigned: 10 May 1994
97 years old

Director
MATSUTOYA, Aisuke
Resigned: 27 May 1997
Appointed Date: 17 March 1995
70 years old

Director
MORITA, Kosuke
Resigned: 27 June 1997
Appointed Date: 27 June 1996
89 years old

Director
NAGATSUKA, Osamu
Resigned: 25 June 1993
91 years old

Director
NODA, Mikio
Resigned: 29 June 1995
Appointed Date: 06 July 1993
90 years old

Director
POTTER, David Roger William
Resigned: 01 September 1999
81 years old

Director
SHINOZAKI, Takaaki
Resigned: 09 July 1998
78 years old

Director
TAKANO, Masahiro
Resigned: 01 April 1997
Appointed Date: 14 March 1994
86 years old

Director
TANAKA, Masakazu
Resigned: 09 July 1998
Appointed Date: 27 May 1997
68 years old

Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 09 July 1998
78 years old

Director
YAMAGAMI, Akira
Resigned: 09 July 1998
Appointed Date: 27 June 1997
89 years old

Persons With Significant Control

Investec 1 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INVESTEC GROUP (UK) LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Termination of appointment of Alan Tapnack as a director on 22 August 2016
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of pre-emption rights 26/04/2016

11 May 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 237 more events
19 Apr 1988
Company name changed bayswell PUBLIC LIMITED COMPANY\certificate issued on 18/04/88

19 Apr 1988
Company name changed\certificate issued on 19/04/88
18 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1988
Registered office changed on 18/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP

02 Feb 1988
Incorporation