- Company Overview for CLOSE WEALTH HOLDINGS LIMITED (03532914)
- Filing history for CLOSE WEALTH HOLDINGS LIMITED (03532914)
- People for CLOSE WEALTH HOLDINGS LIMITED (03532914)
- Insolvency for CLOSE WEALTH HOLDINGS LIMITED (03532914)
- More for CLOSE WEALTH HOLDINGS LIMITED (03532914)
Officers: 33 officers / 30 resignations
SMITH, Jessica
- 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
- 21 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Compliance, Legal 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
- 1 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARPENTER, Danny R
- Correspondence address
- 5639 High Drive, Shawnee Mission, Kansas City, 66208, Usa
- Role Resigned
- Secretary
- Appointed on
- 18 March 1998
- Resigned on
- 4 September 1998
- Nationality
- American
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
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
- 4 September 1998
- Resigned on
- 11 November 2004
- Nationality
- British
ALDRIDGE, Helen Louise
- Correspondence address
- 234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
- 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
CARPENTER, Danny R
- Correspondence address
- 5639 High Drive, Shawnee Mission, Kansas City, 66208, Usa
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 18 March 1998
- Resigned on
- 24 October 2003
- Nationality
- American
- Occupation
- Executive
CASSIDY, David Frederick
- Correspondence address
- Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 8 April 1998
- Resigned on
- 31 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Management
CHAMBERS, Paul Stuart
- Correspondence address
- 10 Crown Place, London, United Kingdom, EC2A 4FT
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 21 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
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
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
- 2 October 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
- 11 November 2004
- Resigned on
- 18 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Chief Executive Officer
MCKINNON, Gordon Stuart
- Correspondence address
- 66 Tonsley Hill, London, SW18 1BD
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 11 November 2004
- Resigned on
- 21 February 2008
- Nationality
- British
- Occupation
- Investment Director
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
MONELLO, Joseph Dominick
- Correspondence address
- 10051 Hardy Drive, Overland Park, Kansas, 66212, Usa
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 18 March 1998
- Resigned on
- 24 October 2003
- Nationality
- American
- Occupation
- Vice President,Chief Financial
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
- 11 November 2004
- Resigned on
- 7 April 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ROWLAND, Landon Hill
- Correspondence address
- Ever Glades Farm 12717 Mt Olivet, Kansas City, Missouri 64166, Usa
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 8 April 1998
- Resigned on
- 24 October 2003
- Nationality
- Usa
- Occupation
- Executive
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
- 23 October 2003
- Resigned on
- 11 October 2007
- 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
STARR, Loren Michael
- Correspondence address
- 13 Covington Drive, Englewood, Colorado, Usa
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 11 August 2003
- Resigned on
- 24 October 2003
- Nationality
- Us Citizen
- Occupation
- Chief Financial Officer
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
SUGDEN, Jonathan Kim
- Correspondence address
- 10 Westpark Gate, Saline, Fife, KY12 9US
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 11 November 2004
- Resigned on
- 27 August 2005
- Nationality
- British
- Occupation
- Sales & Marketing Director