CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Company number 02584152

29 officers / 27 resignations

CARVER, Ryan John

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GINTY, Thomas James Martin

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Raymond

• Correspondence address: 4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Accountant

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 31 July 2019
• Nationality: British

SHEPHERD, Nicholas John

• Correspondence address: 2 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Chartered Accountant

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1991
• Resigned on: 15 August 1991

BAKER, Stephen Paul

• Correspondence address: The Old Dairy, Cuddington Green, Malpas, Cheshire, SY14 7BQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 March 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 November 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

BLAND, Leslie Martin

• Correspondence address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 April 1998
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Raymond

• Correspondence address: 4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 April 1991
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTT, Paul Leanard

• Correspondence address: Roundwood House, Red Lane, Wigthorpe, Worksop, Nottinghamshire, S81 8BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 1996
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATHA, Theovinder Singh

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 April 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWSON, Jonathan Mark

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 October 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDEN, Robert Charles

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 February 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 July 1992
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, Gary

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLOW, Richard William

• Correspondence address: 1 Ashopton Road, Upper Newbold, Chesterfield, Derbyshire, S41 8WD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 March 2007
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 April 1991
• Resigned on: 6 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOUNTAIN, Ronald

• Correspondence address: Ravenhead 173 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 April 1991
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Managing Director

RICHARDS, Roderick Lamont

• Correspondence address: 34 Findlay Street, Fulham, London, SW6 6HD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 May 1991
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Company Director

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 20 February 1991
• Resigned on: 11 April 1991
• Nationality: British

SELLERS, Robin David

• Correspondence address: Langdale House Longcroft, Hempstead, Saffron Walden, Essex, CB10 2PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

SHEPHERD, Nicholas John

• Correspondence address: 2 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 December 1998
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Martin Roy

• Correspondence address: 2 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 April 1991
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Peter John

• Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 October 1994
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, David Peter

• Correspondence address: Lockwood, Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 July 2007
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

WILSON, Janet Clark

• Correspondence address: 2 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 January 2004
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WINKWORTH, Peter Leslie

• Correspondence address: Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 July 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Company Director

WOLVAARDT, Jakobus Stefanus

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 February 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director