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Companies/02179313

Investec Asset Finance PLC

Financial leasing · Reading

ActiveUnited KingdomIncorporated 1987Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8718665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
MZ
Margaret ZimunhuCurrent director
Appointed 2021-11-10 · 4 yrs · Head Of Operational Control And Reportin
+5 others
NS
Noel SumnerCurrent director
Appointed 2021-11-10 · 4 yrs · Head Of Compliance
+4 others
JC
James CollinsCurrent director
Appointed 2019-09-11 · 6 yrs · Head Of Finance
+8 others
SB
Stephen BuddCurrent director
Appointed 2019-09-11 · 6 yrs · Operations Director
+5 others
AH
Andrew HartCurrent director
Appointed 2016-04-27 · 10 yrs · Managing Director
+9 others
CL
Connie LawCurrent secretary
Appointed 2002-03-08 · 24 yrs
+36 others
Show 24 historical appointments
RT
Ryan TholetResigned director
Resigned 2021-05-10 · 4 yrs · Co-Head Of Private Companies
AC
Alistair CrowtherResigned director
Resigned 2010-01-26 · 4 yrs · Banker
MH
Mark HowardResigned director
Resigned 2006-11-27 · 9 yrs · Chartered Accountant
DV
David Van Der WaltResigned director
Resigned 2004-09-13 · 14 yrs · Banker
MF
Michael FrancisResigned director
Resigned 2004-09-13 · 16 yrs · Chartered Accountant
DL
Dawn LeslieResigned director
Resigned 2004-09-13 · 7 yrs · Acct Financial Controller
BF
Bradley FriedResigned director
Resigned 1999-08-31 · 10 yrs · Banker
RV
Richard VardyResigned secretary
Resigned 1997-08-27 · 4 yrs
TB
Timothy BuckeResigned director
Resigned 1997-05-09 · 6 yrs · Banker
AW
Amanda WhalleyResigned secretary
Resigned 1996-10-31
BK
Barry KalkhovenResigned director
Resigned 1996-05-08 · 3 yrs · Banker
IW
Ian WohlmanResigned director
Resigned 1996-02-15 · 25 yrs · Manager
IP
Ian PackerResigned secretary
Resigned 1994-11-19 · 1 yr
SR
Susan RichingsResigned secretary
Resigned 1994-10-05
KC
Kevin ChristieResigned director
Resigned 1994-07-12 · 1 yr · Banker
SE
Stephen ElliottResigned director
Resigned 1994-07-12 · 1 yr · Banker
AJ
Allan JamesResigned director
Resigned 1994-07-12 · 2 yrs · Banker
AT
Alan TapnackResigned director
Resigned 1994-07-12 · 10 yrs · Accountant
CK
Charles KirkhamResigned directorResigned secretary
Resigned 1992-01-01 · 2 yrs · Accountant
KM
Keith MartinResigned director
Resigned 1992-01-01 · 2 yrs · Asset Finance
RS
Roy SchneiderResigned director
Resigned 1992-01-01 · 2 yrs · Director
PU
Paul UnsworthResigned director
Resigned 1991-07-25 · 13 yrs · Managing Director
PL
Peter LaurieResigned director
Resigned 1991-07-25 · 6 yrs · Sales Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active