CLOSE ASSET FINANCE LIMITED

Company number 02053453

46 officers / 44 resignations

CARVER, Ryan John

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GINTY, Thomas James Martin

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANSICK, Terence David

• Correspondence address: Roseberry Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
• Role (Resigned): Secretary
• Appointed before: 16 January 1992
• Resigned on: 5 July 1993
• Nationality: British

CHAN, Stan Choong Fai

• Correspondence address: 49 Atwood Avenue, Richmond, Surrey, TW9 4HF
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 15 July 2010
• Nationality: British
• Occupation: Company Director

CURTIS, Philip Edward

• Correspondence address: 6 Westmeads, Guildford, GU2 7ST
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 16 June 2003
• Nationality: British

DAVIES, Philip John

• Correspondence address: Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey , KT6 7EL
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 9 June 2011

SPRATT, Keith Francis

• Correspondence address: 15 Juliet Gardens, Warfield, Bracknell, Berkshire, RG42 3UE
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 7 October 1997
• Nationality: British

WOLVAARDT, Jakobus Stefanus

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 16 January 2015

AUST, Roger Anthony

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNAYI, Basil Lawrence

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLEY, Michael James

• Correspondence address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 January 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Sharon Patricia

• Correspondence address: Parkfield Court, Ashburton, Devon, TQ13 7ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2004
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOKER, Murray

• Correspondence address: Downsview House, Lewes Road, West Meston, West Sussex, BN6 8RL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 16 January 1992
• Resigned on: 10 September 2004
• Nationality: British
• 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: 16 January 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

CHAN, Stan Choong Fai

• Correspondence address: 49 Atwood Avenue, Richmond, Surrey, TW9 4HF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2003
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATHA, Theovinder Singh

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 November 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUMMING, William Somerville

• Correspondence address: 141 Adamton Road South, Prestwick, Ayrshire, KA9 2DR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 April 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Philip Edward

• Correspondence address: 6 Westmeads, Guildford, GU2 7ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 October 1995
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DHENIN, Brian John

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINE, David James

• Correspondence address: 4 Sloane Gardens, Orpington, Kent, BR6 8PG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURHAM, Dennis

• Correspondence address: 31 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 1 August 1996
• Resigned on: 3 January 2000
• Nationality: British
• Occupation: Non Executive Consultant

FAWCETT, John Allastair

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEE, Steven James

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Neil Thomas Hunter

• Correspondence address: 3 Westfield Road, Ayr, Ayrshire, KA7 2XN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 1996
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• 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: 16 January 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

HARTLEY, Michael Christopher

• Correspondence address: 6 Netherwood Gardens, Brockhall Village, Blackburn, BB6 8HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Stephen Richard

• Correspondence address: Flat 23, Benbon House, 24 New Globe Walk, London, United Kingdom, SE1 9DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 January 1997
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KEARSEY, Richard Peter

• Correspondence address: Wilowside 13a, Albury Road, Guildford, Surrey, GU1 2BZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 16 January 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 July 2003
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MCDONALD, Ian

• Correspondence address: 1 The Lilacs, Barkham, Wokingham, Berkshire, RG41 4UT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 16 January 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MCDONALD, Neville

• Correspondence address: 9 Beech Hill Road, Swanland North Ferriby, East Yorkshire, HU14 3QY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2008
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Mary Jane

• Correspondence address: Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey , KT6 7EL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 April 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Michael Bartlett

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 January 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Stuart Malcolm

• Correspondence address: 15 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 July 2000
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director