CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

Company number 03186901

24 officers / 21 resignations

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role: Director
• Date of birth: September 1959
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILLINGBECK, Richard William

• Correspondence address: Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
• Role: Director
• Date of birth: October 1962
• Appointed on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAI, Kawai

• Correspondence address: 274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
• Role: Director
• Date of birth: July 1975
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 11 October 2000
• Nationality: British

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Accountant

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 17 June 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 11 April 1996

BOLCHOVER, Richard Louis

• Correspondence address: 53 Exeter Road, London, NW2 4SE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 1996
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 December 2003
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 October 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Marc

• Correspondence address: 24 Mackeson Road, London, NW3 2LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 April 1996
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HODGES, Stephen Richard

• Correspondence address: Bream House, Willoughby Road, Twickenham, Middlesex, TW1 2QG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2002
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HODGES, Stephen Richard

• Correspondence address: Bream House, Willoughby Road, Twickenham, Middlesex, TW1 2QG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 September 1997
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2008
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 April 1996
• Resigned on: 15 January 2001
• 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: 23 November 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KITSON, Roland Arthur John

• Correspondence address: Lower Howorth Fold Farm Howorth Road, Burnley, Lancashire, BB11 2RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 April 1996
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

MOORE, Matthew Charles

• Correspondence address: 55 Crouch Hall Road, London, N8 8HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 October 2007
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 17 March 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Company Director

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: 31 July 2003
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Investment Banker

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 April 1996
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TSUI, Godwin Yiu Wai

• Correspondence address: 144 Campden Hill Road, London, W8 7AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 December 2002
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Fund Manager

WARNER, Rufus Andrew Douglas

• Correspondence address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 March 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 11 April 1996