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CLOSE BROTHERS FINANCE PLC

Company number 04322721

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Officers: 23 officers / 19 resignations

PEAZER-DAVIES, Sarah Kimberley

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Active
Secretary
Appointed on
25 January 2024

LILLIE, Ashley

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Active
Director
Date of birth
May 1970
Appointed on
13 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Michael Bartlett

Correspondence address
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Role Active
Director
Date of birth
November 1965
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SACK, Robert Bradley

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Active
Director
Date of birth
June 1972
Appointed on
14 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSPITH, John Edward

Correspondence address
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Secretary
Appointed on
24 May 2017
Resigned on
9 July 2021

JENNINGS, Nicholas David De Burgh

Correspondence address
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
24 May 2017

LEE, Elizabeth Anne

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
11 December 2013
Nationality
British

SELLERS, Robin David

Correspondence address
4 Boytons Acre, Saffron Walden, Essex, CB11 4FS
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 October 2009
Nationality
British

THORPE, Helen Mary

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Secretary
Appointed on
12 July 2021
Resigned on
25 January 2024

WATSON, Simon Donald

Correspondence address
4 Dumville Drive, Godstone, Surrey, RH9 8NY
Role Resigned
Secretary
Appointed on
22 November 2001
Resigned on
28 November 2008
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 November 2001
Resigned on
22 November 2001

CHATHA, Theovinder Singh

Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Date of birth
December 1980
Appointed on
15 November 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DACK, Martin Ian

Correspondence address
57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 November 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, James Benjamin

Correspondence address
53 Hawkwell Road, Hockley, Essex, SS5 4DE
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 January 2008
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Stephen Richard

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 November 2001
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOOK, Malcolm Paul

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 July 2010
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
None

MORGAN, Michael Bartlett

Correspondence address
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 December 2013
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Rodney Hugh

Correspondence address
SW20
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 November 2001
Resigned on
1 February 2007
Nationality
British
Occupation
Director

SAINSBURY, Adrian John

Correspondence address
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 November 2016
Resigned on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SELLERS, Robin David

Correspondence address
Town House, Church Hill, Finchingfield, Essex, CM7 4NP
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 November 2001
Resigned on
31 July 2008
Nationality
British
Occupation
Director

TOWNSEND, Philip Andrew

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 November 2020
Resigned on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 November 2001
Resigned on
22 November 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 November 2001
Resigned on
22 November 2001