Close Asset Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClose Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-14 · No cessation recorded
Source record 121349797People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
TC
Theovinder ChathaResigned director
Resigned 2018-11-15 · Finance Director
AS
Adrian SainsburyResigned director
Resigned 2015-01-16 · 5 yrs · Banker
MM
Michael MorganResigned director
Resigned 2015-01-16 · 3 yrs · Company Director
JW
Jakobus WolvaardtResigned director
Resigned 2012-12-05 · 2 yrs · Company Director
NP
Nicholas PriceResigned director
Resigned 2011-09-30 · 3 yrs · Company Director
JW
Jakobus WolvaardtResigned secretary
Resigned 2011-09-30 · 3 yrs
PD
Philip DaviesResigned secretary
Resigned 2010-07-15
MM
Mary McnamaraResigned director
Resigned 2010-04-19 · 3 yrs · Managing Director
WC
William CummingResigned director
Resigned 2008-04-28 · 3 yrs · Director
MH
Michael HartleyResigned director
Resigned 2008-04-01 · 3 yrs · Director
BD
Brian DheninResigned director
Resigned 2008-04-01 · 4 yrs · Director
NM
Neville McdonaldResigned director
Resigned 2008-04-01 · 2 yrs · Director
JF
John FawcettResigned director
Resigned 2008-04-01 · 4 yrs · Director
MR
Michael RandallResigned director
Resigned 2008-04-01 · 4 yrs · Director
SG
Steven GeeResigned director
Resigned 2008-04-01 · 4 yrs · Director
BB
Basil BannayiResigned director
Resigned 2008-04-01 · 4 yrs · Director
RK
Richard KearseyResigned director
Resigned 2008-04-01 · 3 yrs · Director
RA
Roger AustResigned director
Resigned 2008-04-01 · 4 yrs · Director
DD
David DineResigned director
Resigned 2008-04-01 · 3 yrs · Director
DW
David WilsonResigned director
Resigned 2008-03-20 · 3 yrs · Operations Director
SB
Sharon BishopResigned director
Resigned 2004-02-01 · 5 yrs · Company Director
CK
Colin KeoghResigned director
Resigned 2003-07-21 · 5 yrs · Merchant Banker
CC
Resigned 2003-06-23 · 7 yrs · Company Director
MB
Michael BarleyResigned director
Resigned 2002-01-14 · 8 yrs · Company Director
SM
Stuart MurrayResigned director
Resigned 2000-07-03 · 3 yrs · Company Director
LP
Leslie PorterResigned director
Resigned 2000-01-18 · 9 yrs · Co Director
PC
Resigned 1997-10-07 · 5 yrs
SH
Stephen HodgesResigned director
Resigned 1997-01-20 · 13 yrs · Merchant Banker
DD
Dennis DurhamResigned director
Resigned 1996-08-01 · 3 yrs · Non Executive Consultant
NH
Neil HamiltonResigned director
Resigned 1996-08-01 · 14 yrs · Company Director
JT
Jonathan ThorntonResigned director
Resigned 1994-09-01 · 2 yrs · Investment Manager
KS
Keith SprattResigned secretary
Resigned 1993-07-05 · 4 yrs
NP
Noel PoxonResigned director
Resigned 1992-01-16 · 19 yrs · Company Director
CO
Colin OldhamResigned director
Resigned 1992-01-16 · Banker
TC
Terence CansickResigned secretary
Resigned 1992-01-16 · 1 yr
DH
David HardistyResigned director
Resigned 1992-01-16 · 11 yrs · Company Director
MB
Murray BookerResigned director
Resigned 1992-01-16 · 12 yrs · Company Director
IM
Ian McdonaldResigned director
Resigned 1992-01-16 · 8 yrs · Company Director
VC
Victor CannockResigned director
Resigned 1992-01-16 · 4 yrs · Company Director
RS
Roger StoneResigned director
Resigned 1992-01-16 · 20 yrs · Company Director
RK
Roderick KentResigned director
Resigned 1992-01-16 · 10 yrs · Company Director
PS
Peter StoneResigned director
Resigned 1992-01-16 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active