CLOSE BROTHERS GROUP PLC

Company number 00520241

55 officers / 45 resignations

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 November 1991
• Resigned on: 2 June 2008
• 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: 1 August 1995
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2012
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLEWELLYN-LLOYD, Edward John

• Correspondence address: 13 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACASKILL, Bridget Ann

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 November 2013
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MACNAMARA, David

• Correspondence address: The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 March 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 March 2003
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLINTOCK, Michael George Alexander

• Correspondence address: The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 May 2001
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEY, Michael Harlow Fenton

• Correspondence address: The Manor House, Priston, Bath, Avon, BA2 9EH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 8 November 1991
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Company Director

PATERSON, Douglas Gordon James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 July 2004
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United States
• 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: Woodhouse Farm, Ashford Hill, Thatcham, Berkshire, RG19 8BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 March 1999
• Resigned on: 1 November 2006
• Nationality: Swiss
• Occupation: Investment Banker

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 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 November 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, James Piran

• Correspondence address: Swan Cottage, Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 July 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 3 November 1995
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

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 1991
• Resigned on: 28 September 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: 1 August 1995
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, Michael Gerald, Major

• Correspondence address: Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 3 November 1995
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director