INVESTEC FINANCE LIMITED: Directors

Overview

Company Name	INVESTEC FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04111949
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000

Who are the officers of INVESTEC FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	May 10, 2007		Secretary	EC2V 7QP London 30 Gresham Street England		British		88052290004
FREEME, Taryn EC2V 7QP London 30 Gresham Street England	Mar 08, 2024		Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1978-10	320527660001
VERMA, Ravi Kant EC2V 7QP London 30 Gresham Street England	Dec 15, 2025		Director	EC2V 7QP London 30 Gresham Street England	England	British	1975-8	320521720001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jan 16, 2001	May 10, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AHMED, Palash, Mr. EC2V 7QP London 30 Gresham Street England	Nov 21, 2023	Nov 27, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1977-10	316261120001
BRAYSHAW, Samantha Jayne EC2V 7QP London 30 Gresham Street England	Nov 25, 2024	Dec 15, 2025	Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-11	201670970001
BURGER, Glynn Robert 52 A Stewart Place Sandhurst 2196 South Africa	Nov 25, 2003	Apr 05, 2017	Director	52 A Stewart Place Sandhurst 2196 South Africa	South Africa	South African	1956-8	94441980001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 16, 2001	Dec 08, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	May 30, 2018	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	247103670001
FORLEE, Richard Paul Mark Aidan Walkern Croft Benington Road SG2 7HX Walkern Stevenage	Nov 25, 2003	Jun 23, 2004	Director	Walkern Croft Benington Road SG2 7HX Walkern Stevenage	United Kingdom	British	1960-9	275984170001
FRIED, Bradley Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Dec 01, 2009	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1965-8	65942450005
HERMAN, Hugh Sidney Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Nov 17, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1940-12	45872270002
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	188140230002
KANTOR, Bernard Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Apr 05, 2017	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	Irish	1949-9	29467220006
KOSEFF, Stephen Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Apr 26, 2017	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1951-7	44389980001
MCKENNA, Kevin Patrick 2 Gresham Street London EC2V 7QP	Aug 01, 2013	Apr 05, 2017	Director	2 Gresham Street London EC2V 7QP	England	Irish	1966-9	169418850001
TAPNACK, Alan Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 25, 2003	Aug 22, 2016	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1947-1	37698510001
VAN DER WALT, David Michael 2 Gresham Street London EC2V 7QP	Oct 17, 2013	Apr 05, 2017	Director	2 Gresham Street London EC2V 7QP	England	British	1964-9	156973950001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jan 16, 2001	Nov 25, 2003	Director	Court Cottage Headley Road GU26 6DL Grayshott Surrey	United Kingdom	British	1949-7	153085180001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 16, 2000	Jan 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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