CLOSE WEALTH MANAGEMENT LIMITED

Company number 02106591

41 officers / 38 resignations

SMITH, Jessica Abigail

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 18 June 2011

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: January 1960
• Appointed on: 18 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal, Compliance And Risk

CURRY, Richard Ian

• Correspondence address: Mount Pleasant House, Mount Pleasant, Lower Raydon, Ipswich, United Kingdom, IP7 5QW
• Role: Director
• Date of birth: May 1963
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Robin

• Correspondence address: Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 June 2011

EDWARDS, Denise

• Correspondence address: 5 Sheraton Road, Christleton, Chester, Cheshire, CH3 7GB
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 20 January 2006
• Nationality: British

HINE, Geoffrey John

• Correspondence address: The Cedars Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Financial Director

MORGAN, Karen Anne

• Correspondence address: 10 Whitegate Road, Winsford, Cheshire, CW7 2NL
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 26 March 2010
• Nationality: British

RAMSAY, Hamish Graham Herschel

• Correspondence address: Brooklands, Malpas Road, Tilston, Cheshire, SY14 7DR
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 January 2005
• Nationality: British

WALKER, Bruce Thomas

• Correspondence address: The White House, Alvanley Road, Frodsham, Cheshire, WA6 9PS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Chartered Accountant

ALDRIDGE, Helen Louise

• Correspondence address: CW8
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 November 2004
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

ANDREW, Martin

• Correspondence address: The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESCHIZZA, Graham

• Correspondence address: August House, Grove Road, Mollington, Chester, Cheshire, CH1 6LG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 1996
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRAY, Mark

• Correspondence address: 134 Widney Manor Road, Solihull, West Midlands, B91 3JJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 November 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

CASSIDY, David Frederick

• Correspondence address: Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 August 1991
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 June 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COOLEY, Peter Damian

• Correspondence address: 42 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Of Business Developme

DUCKWORTH, Matthew John

• Correspondence address: New Lawn House 6 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Investment Adviser

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Andrew

• Correspondence address: The Mount, 11 Elnor Lane, Whaley Bridge, Derbyshire, SK23 7JN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 November 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

GRUNDY, Daryl Paul

• Correspondence address: 4 Hales Field, Haslemere, Surrey, GU27 2JU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Ernest

• Correspondence address: Woodside, Wrexham Road, Pullford, Cheshire, CH4 9DG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 August 1991
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Investment Director

HINE, Geoffrey John

• Correspondence address: The Cedars Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 31 August 1991
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Financial Director

JEANS, Alyson Jane

• Correspondence address: 10 Island Cottages, Downside Common Road Downside, Cobham, Surrey, KT11 3NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 March 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

KILLINGBECK, Richard William

• Correspondence address: Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSBURY, Clive Herbert

• Correspondence address: 5 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 February 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

LAVERICK, Gary Delaval

• Correspondence address: Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 November 1996
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNON, Gordon Stuart

• Correspondence address: 66 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 1999
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Actuary

MEADOWS, Toni Edward

• Correspondence address: 39 Elm Drive, St Albans, Hertfordshire, AL4 0EH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 November 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NELSON, Joseph

• Correspondence address: Mottram House, 4 Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 August 1991
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Company Chairman

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: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

PITMAN, David Brian

• Correspondence address: 27 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Wealth Management

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 July 2003
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Investment Banker

SIMMONDS, James Kevin

• Correspondence address: Flat 3 Trinity House, Trinity Gardens, Frodsham, Cheshire, WA6 7HE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 January 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STITCHER, David

• Correspondence address: 21 Cherry Tree Mews, Wirral, Merseyside, CH60 5RB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2006
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director