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INVESTEC 1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 January 1912
64205 Activities of financial services holding companies - Investment holding company. T/O = Revenue.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR BERNARD KANTOR||Director||-|
|MR STEPHEN KOSEFF||Director||-|
|MR KEVIN PATRICK MCKENNA||Director||-|
|MR DAVID MICHAEL VAN DER WALT||Director||-|
|MR DAVID MILLER||Company Secretary||-|
|Ms Kerry Anne Abigail Thomas||Company Secretary|
|Mr Jonathan Michael Vernon Rashleigh||Director|
|Mr Antony Romer Beevor||Director|
|Mr Simon William De Mussenden Leathes||Director|
|Mr Alan Tapnack||Director|
|Mr Adrian Bell||Director|
|Dott Alfonso Iozzo||Director|
|Sir Michael Dacres Butler||Director|
|Mr Charles John Perrin||Director|
|Mr John Martin Clay||Director|
|The Rt Hon Lord King Robin Leigh Pemberton||Director|
|Mr David John Hancock||Director|
|Mr Anthony Granville Mallin||Director|
|The Honourable George Edward Adeane Cvo||Director|
|Mr Kevin Bruce Christie||Director|
|Mr Steven John Heilbron||Director|
|Mr Gianni Zandano||Director|
|Mr John Nigel Heywood||Director|
|Mr Peter Laurence Patrick||Company Secretary|
|Sir Adam Nicholas Ridley||Director|
|Rt Hon Lord Charles Eric Alexander Hambro||Director|
|Mr Alexander Michael Sorkin||Director|
|Mr Christopher Henry Sporborg||Director|
|Mr David Gwynder Lewis||Director|
|The Lord David Wigley Nickson||Director|
|Mr Steven Mark Burgess||Director|
|Mr Hugh Sidney Herman||Director|
|Rt Honourable Peter Leonard Brooke||Director|
|Mr Richard John Vardy||Company Secretary|
|Mr Charles Basil Tilley||Director|
|Sir John Chippendale Lindley Keswick||Director|
|Mrs Susan Kathleen Kelly||Company Secretary|
|Credit Agreement||Close Brothers Limited||SATISFIED|
|Mortgage Over Shares||Societe Generale||SATISFIED|
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|Total Current Liabilities||£1,133,603,000.00||£1,181,131,000.00||£1,173,532,000.00||£1,182,051,000.00||£1,052,143,000.00|
|Total Current Assets||£51,947,000.00||£127,720,000.00||£71,651,000.00||£104,931,000.00||£111,434,000.00|