INVESTEC GROUP (UK) LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
INVESTEC GROUP (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Liquidation.
INVESTEC GROUP (UK) LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216551. The accounts status is FULL and accounts are next due on 31/03/2021.
INVESTEC GROUP (UK) LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216551. The accounts status is FULL and accounts are next due on 31/03/2021.
INVESTEC GROUP (UK) LIMITED - ABINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2020 | 11/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MILLER | Secretary | 2007-05-10 | CURRENT | ||
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-12-08 | CURRENT |
MASAHIRO TAKANO | Mar 1939 | Japanese | Director | 1994-03-14 UNTIL 1997-04-01 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 1998-07-09 UNTIL 2016-08-22 | RESIGNED |
JOJI IWAI | Jan 1948 | Japanese | Director | RESIGNED | |
MR DAVID ROGER WILLIAM POTTER | Jul 1944 | British | Director | RESIGNED | |
MIKIO NODA | Dec 1934 | British | Director | 1993-07-06 UNTIL 1995-06-29 | RESIGNED |
OSAMU NAGATSUKA | Feb 1934 | Japanese | Director | RESIGNED | |
TAKAAKI SHINOZAKI | Dec 1946 | Japanese | Director | RESIGNED | |
AISUKE MATSUTOYA | May 1955 | Japanese | Director | 1995-03-17 UNTIL 1997-05-27 | RESIGNED |
SETSURO KUMADA | Feb 1928 | Japanese | Director | RESIGNED | |
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 1998-07-09 UNTIL 2019-08-08 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1998-07-09 UNTIL 2019-08-08 | RESIGNED |
KOSUKE MORITA | Sep 1936 | Japanese | Director | 1996-06-27 UNTIL 1997-06-27 | RESIGNED |
BARRY KEVIN ARCHIBALD KALKHOVEN | Sep 1952 | South African | Director | 1998-07-09 UNTIL 1999-06-08 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1999-05-17 UNTIL 2007-05-10 | RESIGNED |
KERRY ANNE ABIGAIL THOMAS | Secretary | 1999-04-28 UNTIL 1999-05-17 | RESIGNED | ||
AMANDA JEAN MARSH | Mar 1956 | British | Secretary | RESIGNED | |
LYNDA LAVELLE | Secretary | 1998-04-03 UNTIL 1999-04-28 | RESIGNED | ||
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-29 UNTIL 1998-04-03 | RESIGNED | |
MR GEOFFREY LAKIN BELL | Nov 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-12-08 UNTIL 2018-05-30 | RESIGNED |
MR MICHAEL JOHN GLIDDEN HENDERSON | Aug 1938 | British | Director | RESIGNED | |
SIR JOHN RALPH SIDNEY GUINNESS | Dec 1935 | British | Director | 1993-05-01 UNTIL 1999-03-15 | RESIGNED |
LORD ALEXANDER GOWRIE | Nov 1939 | British | Director | RESIGNED | |
JIRO GOTO | Mar 1945 | Japanese | Director | 1997-06-27 UNTIL 1998-07-09 | RESIGNED |
ITSUKI IIOKA | Dec 1933 | Japanese | Director | 1994-05-10 UNTIL 1997-06-27 | RESIGNED |
MR ALAN WILLIAM CLEMENTS | Dec 1928 | British | Director | RESIGNED | |
DAVID IAN REHBINDER BRUCE | Aug 1946 | British | Director | RESIGNED | |
MASAKAZU TANAKA | Feb 1957 | Japanese | Director | 1997-05-27 UNTIL 1998-07-09 | RESIGNED |
DR DAVID VALENTINE ATTERTON | Feb 1927 | British | Director | 1993-03-22 UNTIL 1998-09-30 | RESIGNED |
SHINTARO ASAI | Aug 1941 | Japanese | Director | RESIGNED | |
MR JOHN NORMAN ABELL | Sep 1931 | British | Director | 1998-07-09 UNTIL 2000-12-11 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2003-11-10 UNTIL 2014-11-28 | RESIGNED |
TOSHIO ISHIKAWA | Jan 1950 | Japanese | Director | 1997-04-01 UNTIL 1998-07-09 | RESIGNED |
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1998-07-09 UNTIL 2011-11-17 | RESIGNED |
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-12-08 UNTIL 2023-08-21 | RESIGNED |
AKIRA YAMAGAMI | Nov 1935 | Japanese | Director | 1997-06-27 UNTIL 1998-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec 1 Limited | 2016-04-06 | London | Significant influence or control |