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CLOSE WEALTH HOLDINGS LIMITED

Company number 03532914

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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