CLOSE BROTHERS GROUP PLC

00520241
10 CROWN PLACE LONDON EC2A 4FT

People & Contacts

Contact Details
Registered Address 10 CROWN PLACE
LONDON

EC2A 4FT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY 03 Jun 1953 - 30 Nov 1984
People

Current directors

MS SARAH KIMBERLEY PEAZER-DAVIES

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 28 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 14 Mar 2017

Appointment Type: D

Other Appointments: None

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MRS TRACEY GRAHAM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MR KARI ANTONY HALE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 28 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS PATRICIA MARIE HALLIDAY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MS TESULA MOHINDRA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 15 Jul 2021

Appointment Type: D

Other Appointments: None

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MICHAEL BARTLETT MORGAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: CLOSE BROTHERS GROUP PLC 10 CROWN PLACE EC2A4FT

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MS SALLY ANGELA HELEN WILLIAMS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TERENCE DAVID CANSICK

Birthdate: Feb 1935

Nationality: BRITISH

Address: ROSEBERRY SAWBRIDGEWORTH ROAD HATFIELD HEATH HERTFORDSHIRE CM227DR

Date Appointed: 08 Nov 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE ALEXANDER DUNN

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 24 May 2017

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID DE BURGH JENNINGS

Birthdate: N/A

Nationality:

Address: CLOSE BROTHERS GROUP PLC 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Jul 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE LEE

Birthdate: N/A

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 30 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR ROBIN DAVID SELLERS

Birthdate: May 1960

Nationality: BRITISH

Address: 4 BOYTONS ACRE ESSEX CB114FS

Date Appointed: 23 Nov 1995

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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PENELOPE RUTH THOMAS

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 21 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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EMILY UPTON

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 23 Jan 2013

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR HUBERT GAITSKELL ASHTON

Birthdate: Dec 1929

Nationality: BRITISH

Address: WEALDSIDE SOUTH WEALD ESSEX CH145RA

Date Appointed: 08 Nov 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PETER NEVILLE BUCKLEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 6 ALBERT PLACE W85PD

Date Appointed: 03 Nov 1995

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE NEIL CARNEGIE BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 WOODBOROUGH ROAD SW156PZ

Date Appointed: 22 Jun 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BEALE CAYZER-COLVIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: OGBURY HOUSE GREAT DURNFORD WILTSHIRE SP46AZ

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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LORD DAVID ANTONY FROMANTEEL LYTTON COBBOLD

Birthdate: Jun 1937

Nationality: BRITISH

Address: KNEBWORTH HOUSE HERTFORDSHIRE SG36PY

Date Appointed: 24 Nov 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR OLIVER ROEBLING PANTON CORBETT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 03 Jun 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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RT HON LORD CHARLES DENMAN

Birthdate: Jun 1916

Nationality: BRITISH

Address: HIGHDEN HOUSE WASHINGTON SUSSEX RH204BA

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD DUFFY

Birthdate: May 1966

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Jan 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR HUGH FARLEY

Birthdate: Dec 1945

Nationality: BRITISH

Address: WARDLEY FARM UPPER WARDLEY MILLAND HAMPSHIRE GU307LX

Date Appointed: 01 Sep 1993

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH GAYNOR

Birthdate: Jan 1926

Nationality: BRITISH

Address: INVERESK HOUSE 1 ALDWYCH WC2R0HF

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: BRAYBOURN HIBBERT ROAD BERKSHIRE SL61UT

Date Appointed: 13 Nov 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID GARFIELD HARDISTY

Birthdate: Sep 1942

Nationality: BRITISH

Address: LINROSS EATON PARK SURREY KT112JE

Date Appointed: 01 Aug 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY HINES

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BUNGALOW GREEN STREET HERTS SG112EE

Date Appointed: 04 Mar 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD HODGES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Aug 1995

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL THOMAS HOWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 04 Jan 2011

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANTON GEORGE HOWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 04 Feb 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS MARGARET LESLEY JONES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 23 Dec 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MOUNT PROSPEROUS BERKSHIRE RG170RP

Date Appointed: 08 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN DENIS KEOGH

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE MANOR FARM NORTH OAKLEY HAMPSHIRE RG265TT

Date Appointed: 01 Aug 1995

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE LEE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN LLEWELLYN-LLOYD

Birthdate: Jun 1959

Nationality: BRITISH

Address: 13 CALVERLEY PARK KENT TN12SH

Date Appointed: 01 Aug 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BRIDGET ANN MACASKILL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 21 Nov 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MACNAMARA

Birthdate: Dec 1956

Nationality: BRITISH

Address: THE YEWS COLDHARBOUR LANE KENT TN119JX

Date Appointed: 04 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP STRONE STEWART MACPHERSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 03 Mar 2003

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY LANE LONGWORTH OX135DZ

Date Appointed: 21 May 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARLOW FENTON MORLEY

Birthdate: May 1940

Nationality: BRITISH

Address: THE MANOR HOUSE PRISTON AVON BA29EH

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GORDON JAMES PATERSON

Birthdate: Sep 1943

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 29 Jul 2004

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PREBEN PREBENSEN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Apr 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PUSINELLI

Birthdate: Aug 1956

Nationality: BRITISH

Address: WOODHOUSE FARM ASHFORD HILL BERKSHIRE RG198BA

Date Appointed: 26 Sep 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN SAINSBURY

Birthdate: Feb 1968

Nationality: BRITISH

Address: CLOSE BROTHERS GROUP PLC 10 CROWN PLACE EC2A4FT

Date Appointed: 21 Sep 2020

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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SIR DAVID GERALD SCHOLEY

Birthdate: May 1935

Nationality: SWISS

Address: HEATH END HOUSE SPANIARDS ROAD NW37JE

Date Appointed: 01 Mar 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STONE

Birthdate: May 1946

Nationality: BRITISH

Address: 68 ENNERDALE ROAD KEW GARDENS SURREY TW92DL

Date Appointed: 08 Nov 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GEORGE TREVELYAN THORNTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 79 WOODLAND GARDENS N103UD

Date Appointed: 08 Nov 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JAMES PIRAN WILLIAMS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SWAN COTTAGE SWAN WALK SW34JJ

Date Appointed: 29 Jul 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PETER SACHEVERELL WILMOT-SITWELL

Birthdate: Feb 1935

Nationality: BRITISH

Address: PORTMAN HOUSE DUMMER HAMPSHIRE RG252AD

Date Appointed: 03 Nov 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER LESLIE WINKWORTH

Birthdate: Jul 1948

Nationality: BRITISH

Address: MERTON PLACE ALFORD ROAD SURREY GU84NP

Date Appointed: 08 Nov 1991

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN WINTERFLOOD

Birthdate: Dec 1936

Nationality: BRITISH

Address: 5 CHURCH HILL WIMBLEDON SW197BN

Date Appointed: 01 Aug 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MAJOR MICHAEL GERALD WYATT

Birthdate: Jun 1937

Nationality: BRITISH

Address: PIPPIN PARK LIDGATE SUFFOLK CB89PP

Date Appointed: 03 Nov 1995

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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