CLOSE BROTHERS LIMITED

Company number 00195626

63 officers / 53 resignations

PEAZER-DAVIES, Sarah Kimberley

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 25 January 2024

BIGGS, Michael Nicholas

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Tracey

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Kari Antony

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLIDAY, Patricia Marie

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHINDRA, Tesula

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Michael Bartlett

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAIN, Mark Andrew

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINSBURY, Adrian John

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMS, Sally Angela Helen

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANSICK, Terence David

• Correspondence address: 5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 23 March 1995
• Nationality: British

HUDSPITH, John

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 9 July 2021

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 18 January 2013
• Nationality: British

SELLERS, Robin David

• Correspondence address: 4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 October 2009
• Nationality: British

SELLERS, Robin David

• Correspondence address: Langdale House Longcroft, Hempstead, Saffron Walden, Essex, CB10 2PU
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Cs

THORPE, Helen Mary

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 12 July 2021
• Resigned on: 25 January 2024

WATSON, Simon Donald

• Correspondence address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 28 November 2008
• Nationality: British

ASHTON, Hubert Gaitskell

• Correspondence address: Wealdside South Weald, Brentwood, Essex, CH14 5RA
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 8 November 1992
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Company Director

BARLEY, Michael James

• Correspondence address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2000
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Sharon Patricia

• Correspondence address: Wimbledon Bridge House, Harfield Road, Wimbledon, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 July 2010
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Leslie Martin

• Correspondence address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 8 November 1992
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNOCK, Victor Lancelot

• Correspondence address: Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 8 November 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

CANSICK, Terence David

• Correspondence address: 5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 November 1992
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Company Secretary

CORBETT, Oliver Roebling Panton

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 March 2017
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 June 1996
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Peter Bernard

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2019
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURRELL, Mary Mcnamara

• Correspondence address: 9 Rutland Street, London, SW7 1EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 April 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDEN, Robert Charles

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 1999
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDISTY, David Garfield

• Correspondence address: Linross, Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 8 November 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

HEATH, James Benjamin

• Correspondence address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 September 2008
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Stephen Richard

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 8 November 1992
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOK, Malcolm Paul

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 July 2010
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None

HOWE, Geoffrey Michael Thomas

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 March 2017
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Jonathan Anton George

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 April 2009
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Margaret Lesley

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 March 2017
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director