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CLOSE BROTHERS MILITARY SERVICES LIMITED

Company number 03302028

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Officers: 46 officers / 44 resignations

CARVER, Ryan John

Correspondence address
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Role
Director
Date of birth
November 1984
Appointed on
7 May 2021
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
Director
Date of birth
March 1985
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CATTERMOLE, James Ernest Donald

Correspondence address
Charnwood Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Businessman

HOWE, Mark John

Correspondence address
Bedales, Manor Farm Road, Ford, Salisbury, Wiltshire, SP4 6DG
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
30 October 2006
Nationality
British
Occupation
Company Director

SCOTT REES, David

Correspondence address
81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
18 April 2001
Nationality
British

WHITTLE, Stuart John

Correspondence address
Roman House, Roman Road, Doncaster, Yorkshire, DN4 5EZ
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
30 June 2014
Nationality
British
Occupation
Finance Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 January 1997
Resigned on
22 January 1997

AUSTIN, David Graham

Correspondence address
25 Howard Road, Reigate, Surrey, RH2 7JE
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 April 1997
Resigned on
30 June 2000
Nationality
American
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
17 September 1999
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BETTS, John Alexander

Correspondence address
70 Chesson Road, London, W14 9QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 April 1997
Resigned on
17 September 1999
Nationality
British
Occupation
Investment Banker

BISHOP, Sharon Patricia

Correspondence address
Parkfield Court, Ashburton, Devon, TQ13 7ND
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 August 2001
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSWORTH, Christopher Michael

Correspondence address
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 November 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BROADHEAD, James

Correspondence address
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2007
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CATTERMOLE, James Ernest Donald

Correspondence address
Charnwood Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 July 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Businessman

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 April 1997
Resigned on
24 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 1998
Resigned on
17 September 1999
Nationality
British
Occupation
Investment Banker

COTTERILL, Simon Philip

Correspondence address
Castlegate Fold 10 Magnolia Rise, Prestbury, Macclesfield, Cheshire, SK10 4UX
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 April 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

DART, Geoffrey Court

Correspondence address
The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 April 1997
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

DIXON, Sallyanne

Correspondence address
Whitley Grange, South Otterington, Northallerton, North Yorkshire, DL7 9HU
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 September 2007
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Director

DOWSON, Jonathan Mark

Correspondence address
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
Role Resigned
Director
Date of birth
April 1978
Appointed on
8 September 2014
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Terence

Correspondence address
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GLOVER, William James, Dr

Correspondence address
Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 September 2007
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Director

HALL, Richard Edward

Correspondence address
Clematis Cottage, 16 Upper Woodcote Village, Purley, Surrey, CR8 3HF
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 April 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

HANIF, Janita

Correspondence address
84 Mccarthy Way, Wokingham, Berkshire, RG40 4UB
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 August 2001
Resigned on
16 May 2002
Nationality
British
Occupation
Director

HERRING, Charles Napier

Correspondence address
Shoal House, Ham Green, Pill, North Somerset, BS20 0HF
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 November 2002
Resigned on
30 April 2005
Nationality
British
Occupation
Director

HODGES, Stephen Richard

Correspondence address
Bream House, Willoughby Road, Twickenham, Middlesex, TW1 2QG
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2001
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Director

HOUNSLOW, Robert John

Correspondence address
Spring Cottage, Main Street, Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 January 2005
Resigned on
1 July 2007
Nationality
British
Occupation
Director

HOWE, Mark John

Correspondence address
Bedales, Manor Farm Road, Ford, Salisbury, Wiltshire, SP4 6DG
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 April 2001
Resigned on
30 October 2006
Nationality
British
Occupation
Company Director

JONES, Samuel Robert

Correspondence address
Hallville, Brassey Road, Oxted, Surrey, RH8 9NB
Role Resigned
Director
Date of birth
February 1942
Appointed on
22 January 1997
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 September 1999
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, John

Correspondence address
55 Thorne Road, Doncaster, South Yorkshire, DN1 2EX
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 September 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

LINDSEY, Ian Walter

Correspondence address
3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW
Role Resigned
Director
Date of birth
May 1946
Appointed on
8 April 1997
Resigned on
17 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCAUSLAND, Neil William

Correspondence address
Belvedere House, 64 Lower Road, Salisbury, Wiltshire, SP2 9NQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2001
Resigned on
6 May 2002
Nationality
British
Occupation
Company Director

QUEGAN, Liam

Correspondence address
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
Role Resigned
Director
Date of birth
May 1978
Appointed on
13 March 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REILLY, Christopher Michael

Correspondence address
The Square, Wark, Hexham, Northumberland, RG40 2DN
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 May 2002
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive