CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

03773684
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
VITALDUAL LIMITED 19 May 1999 - 18 Aug 1999
People

Current directors

MISS JESSICA ABIGAIL LEWIS

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 14 Mar 2011

Appointment Type: C

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: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS CATHERINE JANE PARRY

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 25 Apr 2019

Appointment Type: D

Other Appointments: None

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MR EDWARD REYNOLDS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Apr 2022

Appointment Type: D

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: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW REES THOMAS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN FRANCIS DALY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 50 WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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WILLIAM EDWARD DAVIS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BEECHCROFT WIELD ROAD HAMPSHIRE GU345NH

Date Appointed: 27 Jul 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR ROBIN MICHAEL DOUGLAS

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 27 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 May 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR MARTIN ANDREW

Birthdate: Sep 1963

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART CHAMBERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 08 Jan 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN MARJORIE CLARKE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 06 May 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN CURRY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 06 May 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS DALY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 50 WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 07 Aug 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD BECTON DAVIS

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 01 Mar 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 May 1999

Date Resigned: Jul 1999

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: 27 Jul 1999

Date Resigned: Sep 2002

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: 27 Jul 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GRAEME MURRAY MUIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: 87 STRADELLA ROAD DULWICH SE249HL

Date Appointed: 02 Dec 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM NASMITH PERRIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 7 SOUTHWOOD AVENUE SURREY KT27HD

Date Appointed: 07 Aug 2001

Date Resigned: Jan 2009

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: 09 Jun 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: 25 Feb 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY SALOMON

Birthdate: Aug 1957

Nationality: BRITISH

Address: W11

Date Appointed: 22 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN SAUL SIEFF

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON SW194UU

Date Appointed: 28 May 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RUFUS ANDREW DOUGLAS WARNER

Birthdate: Mar 1961

Nationality: BRITISH

Address: COTCHET FARM HOUSE BLACKDOWN SURREY GU273BS

Date Appointed: 01 Aug 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR IAIN PAUL WALLACE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 10 CROWN PLACE LONDON EC2A4FT

Date Appointed: 03 Jan 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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