CLOSE SECURITIES (GERMANY) LIMITED

Company number 05263545

14 officers / 11 resignations

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role: Director
• Date of birth: May 1961
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NASH, Jonathan

• Correspondence address: 12 Turney Road, Dulwich, London, United Kingdom, SE21 8LU
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SELLERS, Robin David

• Correspondence address: 4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 30 October 2009
• Nationality: British

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 3 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

EBERZ, Hannelore

• Correspondence address: Kastanienstrasse 11, 61352 Bad Homburg, D-61352, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 March 2005
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Company Director

GOEHTZ, Hans Joachim

• Correspondence address: Silberweg 7, 6350 Bad Homburg V.D.H, Germany
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 March 2005
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Company Director

HINES, Michael Anthony

• Correspondence address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 March 2005
• Resigned on: 12 October 2012
• Nationality: British
• 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: 3 March 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALFREYMAN, Julian Scott

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2012
• Resigned on: 31 July 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Company 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: 19 October 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Company Director

SIEFF, Jonathan Saul

• Correspondence address: 20 Lancaster Road, London, SW19 5DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 October 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004