Investec Asset Finance PLC
- Company number
- 02179313
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Oct 1987
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Dynamic Finance Public Limited Company (until 6 Jan 1997)
- Capital For Computers Public Limited Company (until 15 Nov 1990)
- H W F Number Sixty Three Limited (until 18 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIMUNHU, Margaret Dambudzo, Ms. | Director | 10 Nov 2021 | |
| SUMNER, Noel Justin, Mr. | Director | 10 Nov 2021 | |
| BUDD, Stephen Philip | Director | 11 Sep 2019 | |
| COLLINS, James Stephen | Director | 11 Sep 2019 | |
| HART, Andrew Stuart | Director | 27 Apr 2016 | |
| LAW, Connie Mei Ling | Secretary | 8 Mar 2002 | |
| THOLET, Ryan James Eric, Mr. | Director | 10 May 2021 | 15 Aug 2025 |
| WOHLMAN, Ian Robert | Director | 15 Feb 1996 | 10 Nov 2021 |
| FRANCIS, Michael Richard | Director | 13 Sep 2004 | 15 Oct 2020 |
| MEYER, Christopher Guy Butt | Director | 29 May 2014 | 29 Sep 2020 |
| VAN DER WALT, David Michael | Director | 13 Sep 2004 | 11 Sep 2019 |
| HOWARD, Mark | Director | 27 Nov 2006 | 31 Dec 2015 |
| CROWTHER, Alistair James | Director | 26 Jan 2010 | 30 Jun 2014 |
| LESLIE, Dawn Clare | Director | 13 Sep 2004 | 29 Feb 2012 |
| FRIED, Bradley | Director | 31 Aug 1999 | 1 Dec 2009 |
| TAPNACK, Alan | Director | 12 Jul 1994 | 13 Sep 2004 |
| UNSWORTH, Paul | Director | - | 13 Sep 2004 |
| BUCKE, Timothy Peter | Director | 9 May 1997 | 19 Mar 2004 |
| VARDY, Richard John | Secretary | 27 Aug 1997 | 8 Mar 2002 |
| KALKHOVEN, Barry Kevin Archibald | Director | 8 May 1996 | 31 Aug 1999 |
| LAURIE, Peter Hugh David | Director | - | 2 Apr 1998 |
| WHALLEY, Amanda | Secretary | 31 Oct 1996 | 27 Aug 1997 |
| JAMES, Allan Maurice | Director | 12 Jul 1994 | 6 Jan 1997 |
| PACKER, Ian | Secretary | 19 Nov 1994 | 31 Oct 1996 |
| ELLIOTT, Stephen Maclaurin | Director | 12 Jul 1994 | 20 Mar 1996 |
| CHRISTIE, Kevin Bruce | Director | 12 Jul 1994 | 14 Feb 1996 |
| RICHINGS, Susan Christine | Secretary | 5 Oct 1994 | 18 Nov 1994 |
| KIRKHAM, Charles Sydney | Director | 1 Jan 1992 | 4 Oct 1994 |
| KIRKHAM, Charles Sydney | Secretary | 10 Sep 1991 | 4 Oct 1994 |
| SCHNEIDER, Roy Philip | Director | 1 Jan 1992 | 12 Jul 1994 |
| MARTIN, Keith Stratten | Director | 1 Jan 1992 | 12 Jul 1994 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | - | 9 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investec Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Investec Asset Finance PLC → Investec Bank PLC → Investec 1 Limited → Investec PLC
Controls
- Mann Island Finance Limited (02750308)
- MI Vehicle Finance Limited (05643927)
Directors’ other companies
- BUDD, Stephen Philip - Director at MI Vehicle Finance Limited
- COLLINS, James Stephen - Director at MI Vehicle Finance Limited
- HART, Andrew Stuart - Director at MI Vehicle Finance Limited
- SUMNER, Noel Justin, Mr. - Director at MI Vehicle Finance Limited
- ZIMUNHU, Margaret Dambudzo, Ms. - Director at MI Vehicle Finance Limited
Companies at the same address
- Abingdon No.1 Leasing Partnership LP (LP013244)
- CF Corporate Finance Limited (05414774)
- Mann Island Finance Limited (02750308)
- MI Vehicle Finance Limited (05643927)
- Quantum Funding Limited (05416739)