CLOSE NUMBER 1 LIMITED

00695530
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: May 1962

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 28 Feb 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HAROLD HUGH COLLINSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: RAAES WYKE LONGLANDS ROAD CUMBRIA LA231DL

Date Appointed: 24 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR ANDREW VICTOR COOPER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 48 HEATHBANK ROAD CHESHIRE SK86HT

Date Appointed: 01 Oct 1994

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MRS TAMSIN JANE WINSPEAR

Birthdate: Dec 1968

Nationality: BRITISH

Address: BURRAS HOUSE BURRAS DRIVE WEST YORKSHIRE LS213ER

Date Appointed: 16 May 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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PHILLIP JOHN AIRD MASH

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 2-1 10 WOODLANDS TERRACE LANARKSHIRE G36DD

Date Appointed: 07 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT BARRASS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 11 THE WOODLANDS BROCKHALL VILLAGE LANCASHIRE BB68BH

Date Appointed: 13 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN MILTON BLOODWORTH

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 29 THORN ROAD BRAMHALL SK71HG

Date Appointed: 07 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID CAMPBELL BURNS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 BROADWAY CHESHIRE WA150PG

Date Appointed: 24 Jul 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CARRICK

Birthdate: May 1954

Nationality: BRITISH

Address: 10 LOVELSTAVE NORFOLK NR11LW

Date Appointed: 01 Jul 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CHEETHAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: CARN BRAE UPCAST LANE CHESHIRE SK97SE

Date Appointed: 03 Oct 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY PATRICK CLANCY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 THE MOUNT CHESHIRE WA144DX

Date Appointed: 14 May 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CLEMENCE

Birthdate: Sep 1962

Nationality: BRITISH

Address: VALE COTTAGES,17 BOWKER STREET IRWELL VALE LANCASHIRE BL00QQ

Date Appointed: 18 Nov 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ALBERT HENRY COE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 48 BROAD WALK CHESHIRE SK95PL

Date Appointed: 24 Jul 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID COLLINS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 8 THE AVENUE INGOL LANCASHIRE PR27AX

Date Appointed: 24 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR HAROLD HUGH COLLINSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: RAAES WYKE LONGLANDS ROAD CUMBRIA LA231DL

Date Appointed: 24 Jul 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN CONLON

Birthdate: Nov 1968

Nationality: IRISH

Address: KILLONAN COUNTY LIMERICK

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: RIDGEWAYS 18 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PL

Date Appointed: 07 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID CROSSLAND

Birthdate: Nov 1946

Nationality: BRITISH

Address: DAISY HILL HOUSE LA CHEUVE RUE JERSEY JE39EH

Date Appointed: 24 Jul 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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STEVEN ENDACOTT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19 HAMNET CLOSE BANKTOP ASTLEY BRIDGE BL17RZ

Date Appointed: 17 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD EVANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: ALDERNE HOUSE HORSTED LANE WEST SUSSEX RH194HX

Date Appointed: 01 Jul 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LESLEY INGLESON

Birthdate: Aug 1948

Nationality: BRITISH

Address: HIGH BARN HOUSE BOROUGH BRIDGE ROAD BISHOP MONKTON HG33QN

Date Appointed: 02 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 12 THE ORCHARD CHISWICK W41JX

Date Appointed: 19 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DAVID JARDINE

Birthdate: May 1962

Nationality: BRITISH

Address: THE OLD COTTAGE HOUGH END CHESHIRE SK97JD

Date Appointed: 25 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MISS KAZIMIERA TERESA KANTOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: 27 SPRINGHILL ROAD OXFORDSHIRE OX51RX

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GEORGE MARCALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE PINES HEYBRIDGE LANE CHESHIRE SK104ER

Date Appointed: 24 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANITA MCERLEAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 HIGH BARN HIND HEATH ROAD WHEELOCK CHESHIRE CW11

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM MCGRORTY

Birthdate: Mar 1953

Nationality: BRITISH

Address: NEWLANDS WESTAGE LANE CHESHIRE CW96HJ

Date Appointed: 24 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM MCGRORTY

Birthdate: Mar 1953

Nationality: BRITISH

Address: CRADLES COTTAGE BUDWORTH ROAD CHESHIRE CW96LT

Date Appointed: 12 Sep 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN LEIGH MOTTERSHEAD

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE FAIRWAYS 12 PRESTWICK CLOSE TYTHERINGTON CHESHIRE SK102TH

Date Appointed: 07 Apr 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PHILIP POILE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Sep 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS AMANDA CHERYL PORTER

Birthdate: Jun 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GERALD REILLY

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE SPINNEY BROOKS DRIVE HALE BARNS CHESHIRE WA158TR

Date Appointed: 16 Oct 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS ROTHWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE THATCH 55 THE AVENUE WORMINGHALL BUCKINGHAMSHIRE HP189LD

Date Appointed: 04 Jul 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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EDWARD STEWART AIDAN SIMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: COBBS HOUSE GREEN LANE GRINDLETON LANCASHIRE BB74RL

Date Appointed: 11 Jan 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES SWEENEY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 26 HALSALL LANE FORMBY MERSEYSIDE L373NW

Date Appointed: 01 Oct 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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LARS THUESEN

Birthdate: Feb 1956

Nationality: DANISH

Address: FIELDHEAD 72 MACCLESFIELD ROAD CHESHIRE SK104BH

Date Appointed: 02 Jun 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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THOMAS TRICKETT

Birthdate: Feb 1931

Nationality: BRITISH

Address: BRAMPTON HOUSE 500 COLNE ROAD LANCASHIRE BB102LD

Date Appointed: 24 Jul 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: CAUTION COTTAGE BURFORD LANE CHESHIRE WA139JN

Date Appointed: 01 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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TON WASLANDER

Birthdate: Nov 1947

Nationality: BRITISH

Address: 14 COLLEGE CLOSE CHESHIRE SK95PY

Date Appointed: 23 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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AMANDA WILLS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 107 THE COLLONADES ALBERT DOCK MERSEYSIDE L34AB

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CAMPBELL WILSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 120 TERREGLES AVENUE MAXWELL PARK POLLOKSHIELDS LANARKSHIRE G414LJ

Date Appointed: 19 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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