CLOSE BROTHERS GROUP PLC

Company number 00520241

55 officers / 45 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
• 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: 15 November 2018
• 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: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 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
• Occupation: Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Chartered Accountant

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
• Occupation: 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

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
• Occupation: Company Director

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
• Occupation: Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Director

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
• Occupation: Director

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
• 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: 4 February 2008
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director