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  • takaaki shinozaki

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  • SHINOZAKI, Takaaki

  • Nationality: Japanese
  • Address: 250, Japan 150
  • UK

    INVESTEC GROUP (UK) LIMITED

  • 02216551
  • LIVE
  • Date Incorporated: 

  • DYSON, Catherine Elizabeth

  • Director - Active
  • Appointed: 2018-05-30

  • JOHNSON, Brian Mark

  • Director - Active
  • Appointed: 2014-12-08

  • MCKENNA, Kevin Patrick

  • Director - Active
  • Appointed: 2014-12-08

  • ABELL, John Norman

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2000-12-11

  • ASAI, Shintaro

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-27

  • ATTERTON, David Valentine, Dr

  • Director - Resigned
  • Appointed: 1993-03-22
  • Resigned: 1998-09-30

  • BELL, Geoffrey Lakin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-22

  • BRUCE, David Ian Rehbinder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-12

  • BURGESS, Steven Mark

  • Director - Resigned
  • Appointed: 2003-11-10
  • Resigned: 2014-11-28

  • CLEMENTS, Alan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • GOTO, Jiro

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1998-07-09

  • GOWRIE, Alexander, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • GUINNESS, John Ralph Sidney, Sir

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1999-03-15

  • HENDERSON, Michael John Glidden

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • HERMAN, Hugh Sidney

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2011-11-17

  • HEYWORTH, Christopher Stephen

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2018-05-30

  • IIOKA, Itsuki

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1997-06-27

  • ISHIKAWA, Toshio

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-07-09

  • IWAI, Joji

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-02

  • KALKHOVEN, Barry Kevin Archibald

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-06-08

  • KANTOR, Bernard

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2019-08-08

  • KOSEFF, Stephen

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2019-08-08

  • KUMADA, Setsuro

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-10

  • MATSUTOYA, Aisuke

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1997-05-27

  • MORITA, Kosuke

  • Director - Resigned
  • Appointed: 1996-06-27
  • Resigned: 1997-06-27

  • NAGATSUKA, Osamu

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-25

  • NODA, Mikio

  • Director - Resigned
  • Appointed: 1993-07-06
  • Resigned: 1995-06-29

  • POTTER, David Roger William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • TAKANO, Masahiro

  • Director - Resigned
  • Appointed: 1994-03-14
  • Resigned: 1997-04-01

  • TANAKA, Masakazu

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1998-07-09

  • TAPNACK, Alan

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2016-08-22

  • YAMAGAMI, Akira

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1998-07-09

  • MILLER, David

  • Secretary - Active
  • Appointed: 2007-05-10

  • FREEMAN, Caroline Susan

  • Secretary - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1998-04-03

  • LAVELLE, Lynda

  • Secretary - Resigned
  • Appointed: 1998-04-03
  • Resigned: 1999-04-28

  • MARSH, Amanda Jean

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-29

  • THOMAS, Kerry Anne Abigail

  • Secretary - Resigned
  • Appointed: 1999-04-28
  • Resigned: 1999-05-17

  • VARDY, Richard John

  • Secretary - Resigned
  • Appointed: 1999-05-17
  • Resigned: 2007-05-10
  • UK

    GUINNESS MAHON LOAN RECOVERIES LIMITED

  • 01132605
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-11-16

  • BURGESS, Steven Mark

  • Director - Expired
  • Appointed: 1997-09-29

  • CHANTER, Timothy Robert

  • Director - Expired
  • Appointed: 2004-12-16

  • TAPNACK, Alan

  • Director - Expired
  • Appointed: 1998-07-09

  • COOPER, Jeffrey Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-19

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-11

  • HAYHOW, John Robert Davy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-09

  • HOGAN, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • KATO, Yuichi

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-07-09

  • MATSUTOYA, Aisuke

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1997-05-23

  • MORITA, Shunichi

  • Director - Resigned
  • Appointed: 1993-07-21
  • Resigned: 1996-02-16

  • NEILL, Andrew Charles

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1992-12-31

  • NISHIDA, Sohei

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • POTTER, David Roger William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • LAW, Connie Mei Ling

  • Secretary - Expired
  • Appointed: 2003-07-31

  • FREEMAN, Caroline Susan

  • Secretary - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-04-03

  • LAVELLE, Lynda

  • Secretary - Resigned
  • Appointed: 1998-04-03
  • Resigned: 1999-04-28

  • MARSH, Amanda Jean

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-20

  • THOMAS, Kerry Anne Abigail

  • Secretary - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2003-07-31
  • UK

    INVESTEC INVESTMENTS (UK) LIMITED

  • 00205468
  • LIVE
  • Date Incorporated: 

  • DYSON, Catherine Elizabeth

  • Director - Active
  • Appointed: 2018-05-30

  • JOHNSON, Brian Mark

  • Director - Active
  • Appointed: 2014-12-08

  • MCKENNA, Kevin Patrick

  • Director - Active
  • Appointed: 2012-05-17

  • ABELL, John Norman

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-04-30

  • AITKEN, Robert Nicholas Reid

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-01

  • ALFORD, George Francis Onslow

  • Director - Resigned
  • Appointed: 1998-01-07
  • Resigned: 1999-04-30

  • BARNES, Richard Edward

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-07-08

  • BARRAS, Lionel William Bentley

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-12-31

  • BRITTAIN, Roger William

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1997-07-08

  • BRUCE, David Ian Rehbinder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • BURGESS, Steven Mark

  • Director - Resigned
  • Appointed: 1997-07-08
  • Resigned: 2014-11-28

  • BURGUN, Guy Ingvar

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1997-09-19

  • CLARE, Brian Michael

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 1998-07-31

  • CLEGG, Christopher John Southwell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-08

  • CONNER, Laurence Hunt Penninghame

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-12-31

  • COOPER, Jeffrey Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-19

  • DENT, Gary Arthur

  • Director - Resigned
  • Appointed: 2004-10-28
  • Resigned: 2004-11-03

  • DILLON, Charles Trevor, Professor

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1996-08-31

  • DOUGLAS MANN, Stewart Charles Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-08

  • DYER BARTLETT, Dudley Richard Max

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • ELLIOTT, Giles Roderick Mcgregor

  • Director - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1997-04-04

  • FIREMAN, Bruce Anthony

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1997-07-08

  • FORLEE, Richard Paul Mark Aidan

  • Director - Resigned
  • Appointed: 2004-10-28
  • Resigned: 2006-05-30

  • FRASER, Alexander Maclean

  • Director - Resigned
  • Appointed: 1995-07-26
  • Resigned: 1997-07-08

  • GILL, Nicholas

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-07-08

  • GIRAUD, Claude Henri Marcel

  • Director - Resigned
  • Appointed: 1994-12-12
  • Resigned: 1995-12-31

  • GOODWIN, Carol Patricia

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-07-08

  • GRACE, James Richard

  • Director - Resigned
  • Appointed: 1995-07-26
  • Resigned: 1997-07-08

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • HAYHOW, John Robert Davy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-08

  • HEILBRON, Steven John

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2011-12-08

  • HERMAN, Hugh Sidney

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-04-30

  • HEYWORTH, Christopher Stephen

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2018-05-30

  • HICKEY, David Martin James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • HILL, Peter Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • HILL-WOOD, David Basil, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-08

  • HOGAN, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • HOON, Premila

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-08

  • HOSAKA, Takeshi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • ISHIKAWA, Toshio

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1998-07-09

  • IWAI, Joji

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-23

  • KALKHOVEN, Barry Kevin Archibald

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-04-30

  • KANTOR, Bernard

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-04-30

  • KATO, Yuichi

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1998-07-09

  • KENNY, Kevin Anthony Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • KOSEFF, Stephen

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-04-30

  • MAIN, Andrew Charles

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 1998-11-10

  • MATSUTOYA, Aisuke

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1997-05-27

  • MICKLEBURGH, Andrew Simon

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1997-07-08

  • MORITA, Shunichi

  • Director - Resigned
  • Appointed: 1993-07-20
  • Resigned: 1996-02-16

  • MUNDI, Jagjit Sing Johal

  • Director - Resigned
  • Appointed: 1995-07-26
  • Resigned: 1997-07-08

  • MUNRO, David Michael

  • Director - Resigned
  • Appointed: 1996-05-28
  • Resigned: 1997-07-08

  • NEILL, Andrew Charles

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1997-07-08

  • NISHIDA, Sohei

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • PATERSON, Guy Duncan Cleland

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 1997-07-08

  • PHILIPSON STOW, Robert Nicholas

  • Director - Resigned
  • Appointed: 1997-07-08
  • Resigned: 1999-04-30

  • POTTER, David Roger William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • SHEPARD, Giles Richard Carless

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1997-07-08

  • SHIMIZU, Kimiyuki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-08

  • SIMMONS, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-21

  • STAINFORTH, Christopher Graham

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1999-04-30

  • SYMONDS, Michael William

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1997-07-08

  • TAKAHASHI, Tomoyuki

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1998-07-09

  • TAMURA, Shigeru

  • Director - Resigned
  • Appointed: 1997-05-23
  • Resigned: 1997-07-08

  • TAPNACK, Alan

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2016-08-22

  • VAN DER WALT, David Michael

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2021-05-31

  • WELLS, Stuart Henry

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1997-07-08

  • WEST, Andrew Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • WOHLMAN, Ian Robert

  • Director - Resigned
  • Appointed: 2004-10-27
  • Resigned: 2021-08-20

  • YEUNG, Philip Kwok Kwong

  • Director - Resigned
  • Appointed: 2004-11-03
  • Resigned: 2011-07-20

  • ZISMAN, Paul John Russell

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 1997-07-08

  • MILLER, David

  • Secretary - Active
  • Appointed: 2007-05-10

  • FREEMAN, Caroline Susan

  • Secretary - Resigned
  • Appointed: 1994-04-27
  • Resigned: 1998-04-03

  • LAVELLE, Lynda

  • Secretary - Resigned
  • Appointed: 1998-04-03
  • Resigned: 1999-04-28

  • MARSH, Amanda Jean

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-27

  • THOMAS, Kerry Anne Abigail

  • Secretary - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2003-07-31

  • VARDY, Richard John

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2007-05-10
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