CLOSE INVESTMENTS LIMITED

Company number 02594987

53 officers / 50 resignations

LEWIS, Jessica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 7 December 2010

PARRY, Catherine Jane

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REYNOLDS, Edward

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 12 May 2000
• Nationality: British

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Secretary
• Appointed on: 6 August 2009
• Resigned on: 7 December 2010
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

HUDSON, John Christopher Mozeen

• Correspondence address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 22 March 1993
• Nationality: British

LAGO, Tracey Anne

• Correspondence address: 2 The Retreat, Dunstable, Bedfordshire, LU5 4PZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 20 April 2007
• Nationality: British

MOORE, Matthew Charles

• Correspondence address: 55 Crouch Hall Road, London, N8 8HH
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 6 August 2009
• Nationality: British

MOORE, Matthew Charles

• Correspondence address: 55 Crouch Hall Road, London, N8 8HH
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 15 September 2006
• Nationality: British

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Secretary
• Appointed on: 26 March 1991
• Resigned on: 22 April 1991
• Nationality: British
• Occupation: Chartered Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 26 March 1991

ALDRIDGE, Helen Louise

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 December 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Stuart Macmillan

• Correspondence address: Hillcrest, 23 High Street,, Pirton, Hertfordshire, SG5 3PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Distributions Close In

ANDREW, Martin

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 April 2008
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ASHFIELD, Nigel Bruce

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 February 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOURNE, Michael Gerald

• Correspondence address: 6 Wolsey Close, Coombe Lane, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager Close Investments

BRUCE, Roger Hamilton

• Correspondence address: Sutherland House Coldharbour Wood, Rake, Liss, Hampshire, GU33 7JJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 June 1995
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BUCHANAN, Andrew John Scouler

• Correspondence address: High Rustlings Upper Anstey Lane, Alton, Hampshire, GU34 4BP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager Close Investments

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 September 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 September 2010
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal, Compliance & Risk

CLARKE, Pierre Alexis

• Correspondence address: 1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 July 2004
• Resigned on: 14 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker Close Brothe

COOKE, Simon James

• Correspondence address: 69 Lowther Road, Barnes, London, SW13 9NP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2006
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWLEY, Rex Adrian

• Correspondence address: Les Roches Spa, La Rue Vegueur, St Ouen, Jersey, JE3 2LH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 October 2008
• Resigned on: 6 August 2009
• Nationality: British
• Occupation: Marketing Director

CURRY, Richard Ian

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2010
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 October 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Edward Becton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 July 2012
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Cfo

DELO, Stephen John

• Correspondence address: 14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 October 2008
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Distribution

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 July 1998
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINS, Simon John

• Correspondence address: 11 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2006
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Managing Director

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2004
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 April 1991
• Resigned on: 16 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: 31 August 1998
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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: 1 October 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Fund Manage

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