CLOSE INVESTMENT LIMITED

Company number 02690842

32 officers / 29 resignations

SMITH, Jessica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Secretary
• Appointed on: 18 June 2011

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: January 1960
• Appointed on: 18 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Richard Ian

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: May 1963
• Appointed on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 11 October 2000
• Nationality: British

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 12 May 2000
• Nationality: British

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 1 February 2006
• Nationality: British

TIBBS, Ian Lawrence

• Correspondence address: 12 Rutherford Road, Cambridge, Cambridgeshire, CB2 2HH
• Role (Resigned): Secretary
• Appointed on: 25 February 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Secretary

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 3 June 1997

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 February 2007

CLOSE INVESTMENTS LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 18 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2594987

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1992
• Resigned on: 25 February 1992

BUCHANAN, Andrew John Scouler

• Correspondence address: High Rustlings Upper Anstey Lane, Alton, Hampshire, GU34 4BP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 June 1997
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 June 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 June 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Robin Michael

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 2009
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EASTWOOD, William Harry

• Correspondence address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 June 1992
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Director

GORDON, Marc

• Correspondence address: 24 Mackeson Road, London, NW3 2LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 February 2000
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HAZELL-SMITH, Stephen John

• Correspondence address: Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 February 1992
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2008
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KILLINGBECK, Richard William

• Correspondence address: Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Fund Management

LAI, Kawai

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 June 2009
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARZIALE, Antonio

• Correspondence address: 5110 San Felipe 156, Houston, Texas 77056, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 March 1992
• Resigned on: 27 January 1995
• Nationality: Italy
• Occupation: Manager

MICHAEL, Peter Colin, Sir

• Correspondence address: Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 27 January 1995
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2004
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Investment

SNOOK, John Thomas

• Correspondence address: 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 June 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Investment Manager

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 June 1997
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TIDBURY, Katherine Mary Anne

• Correspondence address: 70 Hillier Road, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Investment Manager

WARNER, Rufus Andrew Douglas

• Correspondence address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Peter

• Correspondence address: Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 1996
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 25 February 1992