CLOSE BROTHERS FINANCE PLC

Company number 04322721

23 officers / 19 resignations

PEAZER-DAVIES, Sarah Kimberley

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 25 January 2024

LILLIE, Ashley

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 13 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACK, Robert Bradley

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSPITH, John Edward

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 24 May 2017
• Resigned on: 9 July 2021

JENNINGS, Nicholas David De Burgh

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 24 May 2017

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 11 December 2013
• Nationality: British

SELLERS, Robin David

• Correspondence address: 4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 October 2009
• Nationality: British

THORPE, Helen Mary

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 12 July 2021
• Resigned on: 25 January 2024

WATSON, Simon Donald

• Correspondence address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 28 November 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 22 November 2001

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

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 November 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, James Benjamin

• Correspondence address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 January 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Stephen Richard

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 November 2001
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOK, Malcolm Paul

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 July 2010
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: None

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: 11 December 2013
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Rodney Hugh

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SAINSBURY, Adrian John

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 November 2016
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SELLERS, Robin David

• Correspondence address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 November 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

TOWNSEND, Philip Andrew

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2020
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 22 November 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 22 November 2001