CLOSE TRUST NOMINEES LIMITED

Company number 02003174

17 officers / 16 resignations

PUJARA, Priya Emily

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: January 1989
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Group Financial Controller

JOHN, Philip David

• Correspondence address: 31 Heathside, Esher, Surrey, KT10 9TD
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Secretary

MARTIN, John Richard Gardiner

• Correspondence address: 53 Mornington Road, Woodford Green, Essex, IG8 0TL
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 29 November 1995
• Nationality: British

WATSON, Simon Donald

• Correspondence address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 28 November 2008
• Nationality: British

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 29 October 1999

ALLSOPP, Michael Edward Ranulph

• Correspondence address: Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 4 September 1992
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ANDREWS, Mark Christopher

• Correspondence address: 18 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 4 September 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Banker

BERRETT, Richard Patrick

• Correspondence address: 107 Lavington Road, Worthing, West Sussex, BN14 7SH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 2002
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1999
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Dean Ashley

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 October 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Banking Compliance

LEE, Elizabeth Anne

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2012
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, John Richard Gardiner

• Correspondence address: 53 Mornington Road, Woodford Green, Essex, IG8 0TL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 4 September 1992
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Banker

MERRIAM, Andrew William Kennedy

• Correspondence address: Oak Lawn House, Eye, Suffolk, IP23 7NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 May 1997
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONNELL, Robin Magnus

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 February 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SELLERS, Robin David

• Correspondence address: 4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 1999
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Valerie Helena

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 August 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TILLEY, Charles Basil

• Correspondence address: 58 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 October 1999
• Resigned on: 30 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director