- Company Overview for CLOSE BROTHERS FINANCE PLC (04322721)
- Filing history for CLOSE BROTHERS FINANCE PLC (04322721)
- People for CLOSE BROTHERS FINANCE PLC (04322721)
- More for CLOSE BROTHERS FINANCE PLC (04322721)
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