INVESTEC INVESTMENT MANAGEMENT LIMITED

Company number 03099346

59 officers / 54 resignations

SLADE, Martin Keith

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: British

GALLAGHER, Anne

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Director
• Date of birth: February 1961
• Appointed on: 22 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCFARLAND, Kim Mary

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORRISON, Natalie Gay

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Director
• Date of birth: March 1967
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Head Of Client Relations

SLADE, Martin Keith

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Director
• Date of birth: July 1960
• Appointed on: 4 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BORG, Richard Joseph

• Correspondence address: 63 Necton Road, Wheathampstead, Hertfordshire, AL4 8AT
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Solicitor

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 23 October 1996
• Nationality: British

SLADE, Martin Keith

• Correspondence address: The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 29 March 2001
• Nationality: British

WILLIAMS, Heather Jane

• Correspondence address: Top Floor Flat, 7 Probert Road, London, SW2 1BN
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 31 January 2006
• Nationality: British

WISE, Christopher James

• Correspondence address: 2 Hodes Row, Hampstead, London, NW3 2JZ
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 30 November 2000
• Nationality: British

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 13 November 1995

AIRD, David Johnston

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2008
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARBER, David Albert

• Correspondence address: Vesper Hawk Oast, Vesper Hawk Lane, Smarden, Kent, TN27 8PU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2002
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Operations

BEANEY, Alan Frederick

• Correspondence address: 27 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 July 1997
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BEAUCHAMP, Ian Warner

• Correspondence address: 81 Louisville Road, London, SW17
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 1996
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Banker

BEGGS, Michael David

• Correspondence address: 12 Palgrave Road, Stamford Brook, London, W12 9NB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BORG, Richard Joseph

• Correspondence address: 63 Necton Road, Wheathampstead, Hertfordshire, AL4 8AT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 November 1995
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRAIN, Paul Robert

• Correspondence address: 4 Chaldon Close, Redhill, Surrey, RH1 6SX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

BRITS, George Hendrik Fredrik

• Correspondence address: 35 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 January 2000
• Resigned on: 17 March 2004
• Nationality: South African
• Occupation: Investment Director

BURVILL, Christopher Robert

• Correspondence address: 52 Hastings Road, Pembury, Kent, TN2 4JP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Investment Manager

CAMMIES, Paul Raymond

• Correspondence address: Drapers Farm, Mill Lane, South Chailey, East Sussex, BN8 4PY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 February 1999
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Fund Manager

CARTER, Christopher John

• Correspondence address: 7 Monkwell Square, London, EC2Y 5BN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 January 2000
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Investment Director

CHILLINGWORTH, Julian Richard

• Correspondence address: 1 Lexton Gardens, Clapham, London, SW12 0AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 1996
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Investment Manager

DALEY, Michael John William

• Correspondence address: 37 Woodstock Road, London, W4 1DT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 July 1997
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Francis Arthur

• Correspondence address: High Wyck, Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 May 2008
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Institutional Sales

DU TOIT, Hendrik Jacobus

• Correspondence address: 3 Camp Street, Cape Town, 8001, South Africa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 January 2000
• Resigned on: 10 November 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Director

DURRANS, Susan Jane

• Correspondence address: 17 Kyrle Road, Clapham, London, SW11 6BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 July 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

FERRINI, Domenico

• Correspondence address: 35 Cadogan Lane, London, SW1X 9DR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 May 2005
• Resigned on: 10 November 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Investment Director

FERRINI, Domenico

• Correspondence address: Bungalow 52 Victoria Road, Bakoven, Cape Town, 7900, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 January 2000
• Resigned on: 21 May 2002
• Nationality: South Africa
• Occupation: Investment Dealer

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 July 1997
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTSHORE, Ian West

• Correspondence address: Trelawn,Water Lane, Enton, Godalming, Surrey, GU8 5AQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 October 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Accountant

GIBBS, David Phillip

• Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOURLAY, Jaqueline Lundie

• Correspondence address: 6 Tennyson House 5-9 Culford Gardens, London, SW3 2SX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1996
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Investment Manager

GUINNESS, Timothy Whitmore Newton

• Correspondence address: 19 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 July 1997
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HILDEBRAND, John Anthony

• Correspondence address: 7 Gallia Road, London, N5 1LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 1997
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Investment Manager