CLOSE WEALTH HOLDINGS LIMITED

Company number 03532914

33 officers / 30 resignations

SMITH, Jessica

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• 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: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance, Legal And Risk

CURRY, Richard Ian

• Correspondence address: Mount Pleasant House, Mount Pleasant, Lower Raydon, Ipswich, United Kingdom, IP7 5QW
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Danny R

• Correspondence address: 5639 High Drive, Shawnee Mission, Kansas City, 66208, Usa
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 4 September 1998
• Nationality: American

DOUGLAS, Robin

• Correspondence address: Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 June 2011

EDWARDS, Denise

• Correspondence address: 5 Sheraton Road, Christleton, Chester, Cheshire, CH3 7GB
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 20 January 2006
• Nationality: British

MORGAN, Karen Anne

• Correspondence address: 10 Whitegate Road, Winsford, Cheshire, CW7 2NL
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 26 March 2010
• Nationality: British

RAMSAY, Hamish Graham Herschel

• Correspondence address: Brooklands, Malpas Road, Tilston, Cheshire, SY14 7DR
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 January 2005
• Nationality: British

WALKER, Bruce Thomas

• Correspondence address: The White House, Alvanley Road, Frodsham, Cheshire, WA6 9PS
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 11 November 2004
• Nationality: British

ALDRIDGE, Helen Louise

• Correspondence address: 234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 November 2004
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

ANDREW, Martin

• Correspondence address: The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Danny R

• Correspondence address: 5639 High Drive, Shawnee Mission, Kansas City, 66208, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 March 1998
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Executive

CASSIDY, David Frederick

• Correspondence address: Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 April 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COOLEY, Peter Damian

• Correspondence address: 42 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Of Business Developme

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Andrew

• Correspondence address: The Mount, 11 Elnor Lane, Whaley Bridge, Derbyshire, SK23 7JN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 November 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

GRUNDY, Daryl Paul

• Correspondence address: 4 Hales Field, Haslemere, Surrey, GU27 2JU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEANS, Alyson Jane

• Correspondence address: 10 Island Cottages, Downside Common Road Downside, Cobham, Surrey, KT11 3NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 March 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

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: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSBURY, Clive Herbert

• Correspondence address: 5 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

LAVERICK, Gary Delaval

• Correspondence address: Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 November 2004
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

MCKINNON, Gordon Stuart

• Correspondence address: 66 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 November 2004
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Investment Director

MEADOWS, Toni Edward

• Correspondence address: 39 Elm Drive, St Albans, Hertfordshire, AL4 0EH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 November 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MONELLO, Joseph Dominick

• Correspondence address: 10051 Hardy Drive, Overland Park, Kansas, 66212, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 March 1998
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Vice President,Chief Financial

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: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

PITMAN, David Brian

• Correspondence address: 27 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 November 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROWLAND, Landon Hill

• Correspondence address: Ever Glades Farm 12717 Mt Olivet, Kansas City, Missouri 64166, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 8 April 1998
• Resigned on: 24 October 2003
• Nationality: Usa
• Occupation: Executive

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: 23 October 2003
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Investment Banker

SIMMONDS, James Kevin

• Correspondence address: Flat 3 Trinity House, Trinity Gardens, Frodsham, Cheshire, WA6 7HE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 January 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STARR, Loren Michael

• Correspondence address: 13 Covington Drive, Englewood, Colorado, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 2003
• Resigned on: 24 October 2003
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

STITCHER, David

• Correspondence address: 21 Cherry Tree Mews, Wirral, Merseyside, CH60 5RB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2006
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUGDEN, Jonathan Kim

• Correspondence address: 10 Westpark Gate, Saline, Fife, KY12 9US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 November 2004
• Resigned on: 27 August 2005
• Nationality: British
• Occupation: Sales & Marketing Director