CLOSE BROTHERS GROUP PLC

Company number 00520241

56 officers / 46 resignations

PEAZER-DAVIES, Sarah Kimberley

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 28 June 2023

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Michael Nicholas Biggs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: England
• Identity verification status: Verification requirements complete

MCCARTHY, Fiona Louise

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 August 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: United Kingdom
• Identity verification status: Verification requirements complete

CANSICK, Terence David

• Correspondence address: Roseberry Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 23 November 1995
• Nationality: British

DUNN, Robert George Alexander

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 24 May 2017
• Resigned on: 21 April 2022

JENNINGS, Nicholas David De Burgh

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 24 May 2017

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 23 January 2013
• Nationality: British

SELLERS, Robin David

• Correspondence address: 4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 30 October 2009
• Nationality: British

THOMAS, Penelope Ruth

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 21 April 2022
• Resigned on: 28 June 2023

UPTON, Emily

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 1 July 2013

ASHTON, Hubert Gaitskell

• Correspondence address: Wealdside South Weald, Brentwood, Essex, CH14 5RA
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 8 November 1991
• Resigned on: 3 November 1995
• Nationality: British

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 November 1995
• Resigned on: 31 December 2007
• Nationality: British

CARNEGIE BROWN, Bruce Neil

• Correspondence address: 8 Woodborough Road, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 2006
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England

CAYZER-COLVIN, James Michael Beale

• Correspondence address: Ogbury House, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2008
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England

COBBOLD, David Antony Fromanteel Lytton, Lord

• Correspondence address: Knebworth House, Knebworth, Hertfordshire, SG3 6PY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 24 November 1993
• Resigned on: 31 October 2000
• Nationality: British

CORBETT, Oliver Roebling Panton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 June 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England

DENMAN, Charles, Rt Hon Lord

• Correspondence address: Highden House, Washington, Pulborough, Sussex, RH20 4BA
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 8 November 1991
• Resigned on: 21 October 1993
• Nationality: British

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

FARLEY, Alastair Hugh

• Correspondence address: Wardley Farm Upper Wardley Milland, Liphook, Hampshire, GU30 7LX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 September 1993
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom

GAYNOR, Patrick Joseph

• Correspondence address: Inveresk House, 1 Aldwych, London, WC2R 0HF
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 8 November 1991
• Resigned on: 21 October 1993
• Nationality: British

GREENSHIELDS, Raymond

• Correspondence address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 November 2008
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: United Kingdom

HARDISTY, David Garfield

• Correspondence address: Linross, Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 August 1995
• Resigned on: 31 July 2003
• Nationality: British

HINES, Michael Anthony

• Correspondence address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 March 2002
• Resigned on: 31 July 2008
• Nationality: British

HODGES, Stephen Richard

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 1995
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England

HOWE, Geoffrey Michael Thomas

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 January 2011
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom

HOWELL, Jonathan Anton George

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 February 2008
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom

JONES, Margaret Lesley

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 December 2013
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom

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