CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03773684

26 officers / 21 resignations

LEWIS, Jessica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 14 March 2011

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: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Catherine Jane

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REYNOLDS, Edward

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• 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: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 30 September 2009
• Nationality: British

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 12 May 2000
• Nationality: British

DOUGLAS, Robin Michael

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 14 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 27 July 1999

ANDREW, Martin

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2006
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 January 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 May 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Richard Ian

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 May 2015
• Resigned on: 16 March 2018
• 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: 7 August 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Edward Becton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2012
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Interim Cfo

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 July 1999
• 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: 27 July 1999
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

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: 7 August 2001
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

PREBENSEN, Preben

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 June 2009
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PUSINELLI, David Charles

• Correspondence address: Woodhouse Farm, Ashford Hill, Thatcham, Berkshire, RG19 8BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SALOMON, William Henry

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 November 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 28 May 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Executive

WALLACE, Iain Paul

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 January 2017
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, Rufus Andrew Douglas

• Correspondence address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 27 July 1999