INVESTEC SECURITIES LIMITED
GUINNESS MAHON INVESTMENTS LIMITED

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

Company number 01039229
Status Active
Incorporation Date 20 January 1972
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 one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Alan Tapnack as a director on 22 August 2016. The most likely internet sites of INVESTEC SECURITIES LIMITED are www.investecsecurities.co.uk, and www.investec-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten 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 Securities Limited is a Private Limited Company. The company registration number is 01039229. Investec Securities Limited has been working since 20 January 1972. The present status of the company is Active. The registered address of Investec Securities 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. WOHLMAN, Ian Robert is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary FREEMAN, Caroline Susan has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary MILLER, David has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BERMEL, Hans Roland has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director BURGESS, Steven Mark has been resigned. Director CHANTER, Timothy Robert has been resigned. Director COOPER, Jeffrey Peter has been resigned. Director DOUGLAS MANN, Stewart Charles Hamilton has been resigned. Director GREEN, David Martin has been resigned. Director LOONEY, Peter has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director TAPNACK, Alan has been resigned. Director TOWELL, Ian David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, David
Appointed Date: 30 November 2009
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: 17 September 2008
76 years old
Director
KOSEFF, Stephen
Appointed Date: 17 September 2008
74 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 08 December 2014
59 years old
Director
WOHLMAN, Ian Robert
Appointed Date: 15 September 2008
71 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 27 April 2009
Appointed Date: 09 May 2007
Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 27 April 1994
Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998
Secretary
MARSH, Amanda Jean
Resigned: 27 April 1994
Secretary
MILLER, David
Resigned: 09 May 2007
Appointed Date: 31 July 2003
Secretary
PINDORIA, Shilla
Resigned: 30 November 2009
Appointed Date: 27 April 2009
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 31 July 2003
Appointed Date: 28 April 1999
Director
BERMEL, Hans Roland
Resigned: 19 August 2015
Appointed Date: 17 September 2008
73 years old
Director
BRUCE, David Ian Rehbinder
Resigned: 09 November 1992
79 years old
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 13 March 1998
69 years old
Director
CHANTER, Timothy Robert
Resigned: 16 June 2016
Appointed Date: 30 June 1999
69 years old
Director
COOPER, Jeffrey Peter
Resigned: 19 December 1997
74 years old
Director
DOUGLAS MANN, Stewart Charles Hamilton
Resigned: 01 October 2002
87 years old
Director
GREEN, David Martin
Resigned: 30 September 1998
69 years old
Director
LOONEY, Peter
Resigned: 25 September 1998
Appointed Date: 01 August 1996
73 years old
Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 10 March 2000
Appointed Date: 30 June 1999
75 years old
Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 15 September 2008
78 years old
Director
TOWELL, Ian David
Resigned: 30 June 1999
Appointed Date: 30 September 1998
64 years old

Persons With Significant Control

Investec Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INVESTEC SECURITIES LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Aug 2016
Termination of appointment of Alan Tapnack as a director on 22 August 2016
24 Jun 2016
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
21 Apr 2016
Satisfaction of charge 1 in full
...
... and 153 more events
08 Jul 1987
New director appointed
26 Jun 1987
New director appointed
23 Jun 1987
Director resigned
22 Jun 1987
New director appointed
30 Apr 1987
Return made up to 05/03/87; full list of members

INVESTEC SECURITIES LIMITED Charges

31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Satisfied on 21 April 2016
Persons entitled: Guiness Mahon & Co Limited
Description: F/H "the limes" 66 high street hoddesdon hertfordshire.

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