CLOSE BROTHERS LIMITED

Company number 00195626

63 officers / 53 resignations

KELLY, John Anthony Brian

• Correspondence address: Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 November 1992
• Resigned on: 31 October 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: 5 June 2002
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 8 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Elizabeth Anne

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 March 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, John

• Correspondence address: 75 Hambling Drive, Beverley, North Humberside, Ease Yorkshire, HU17 9GD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 November 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LLOYD, Humphrey Alexander

• Correspondence address: St Nicolas House, Taplow, Bucks, SL6 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 8 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Merchant Banker

MACASKILL, Bridget Ann

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 March 2017
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 November 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTERSHEAD, Nigel Anthony

• Correspondence address: 95 The Street, Tongham, Surrey, GU10 1DD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 2008
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Company Director

MOUNTAIN, Ronald

• Correspondence address: Ravenhead 173 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 September 1993
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chief Executive

NORMAN, Rodney Hugh

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2000
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Company Director

ORKIN, Martin Henry

• Correspondence address: 18 St James Avenue, London, N20 0JT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 1998
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Company Director

PENNAL, Francis David

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2008
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 April 2009
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PUSINELLI, David Charles

• Correspondence address: 23 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 8 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Merchant Banker

REEVE, Patrick Harold

• Correspondence address: 4 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 August 1993
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Company Director

ROBINSON, Stephen Roger

• Correspondence address: Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 August 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

SELLERS, Robin David

• Correspondence address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Secretary

STONE, Peter John

• Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 8 November 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Roger Harold

• Correspondence address: Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2008
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cd

THOMSON, David Peter

• Correspondence address: Lockswood, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 September 2008
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 November 1992
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLES, Simon Charles

• Correspondence address: 18 Gwendolen Avenue, London, SW15 6EH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 December 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Peter Norman

• Correspondence address: Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 8 November 1992
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Company Director

WILSON, Janet Clark

• Correspondence address: 17 The Green, Flore, Northampton, NN7 4LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 September 2008
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Cd

WINKWORTH, Peter Leslie

• Correspondence address: Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 November 1992
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

WINTERFLOOD, Brian Martin

• Correspondence address: 5 Church Hill, Wimbledon, London, SW19 7BN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 April 1993
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director