CLOSE BROTHERS FINANCE PLC: Directors

Overview

Company Name	CLOSE BROTHERS FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04322721
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2001

Who are the officers of CLOSE BROTHERS FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAZER-DAVIES, Sarah Kimberley 10 Crown Place London EC2A 4FT	Jan 25, 2024		Secretary	10 Crown Place London EC2A 4FT				318888410001
LILLIE, Ashley 10 Crown Place London EC2A 4FT	Apr 13, 2024		Director	10 Crown Place London EC2A 4FT	England	British	1970-5	322005460001
MCCARTHY, Fiona Louise Crown Place EC2A 4FT London 10 United Kingdom	Dec 22, 2025		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1970-7	339827380001
SACK, Robert Bradley Crown Place EC2A 4FT London 10 United Kingdom	Feb 14, 2022		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1972-6	292523430001
HUDSPITH, John Edward 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	May 24, 2017	Jul 09, 2021	Secretary	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom				233551880001
JENNINGS, Nicholas David De Burgh 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Dec 11, 2013	May 24, 2017	Secretary	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom				183690690001
LEE, Elizabeth Anne Crown Place EC2A 4FT London 10	Oct 30, 2009	Dec 11, 2013	Secretary	Crown Place EC2A 4FT London 10		British		146775400001
SELLERS, Robin David Boytons Acre CB11 4FS Saffron Walden 4 Essex	Nov 28, 2008	Oct 30, 2009	Secretary	Boytons Acre CB11 4FS Saffron Walden 4 Essex		British		42712940010
THORPE, Helen Mary Crown Place EC2A 4FT London 10 United Kingdom	Jul 12, 2021	Jan 25, 2024	Secretary	Crown Place EC2A 4FT London 10 United Kingdom				285246650001
WATSON, Simon Donald 4 Dumville Drive RH9 8NY Godstone Surrey	Nov 22, 2001	Nov 28, 2008	Secretary	4 Dumville Drive RH9 8NY Godstone Surrey		British		48982500003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 14, 2001	Nov 22, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CHATHA, Theovinder Singh Crown Place EC2A 4FT London 10 England	Nov 15, 2018	Feb 27, 2019	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1980-12	232141010002
DACK, Martin Ian 57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex	Nov 22, 2001	Apr 01, 2008	Director	57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex	United Kingdom	British	1947-11	166430880001
HEATH, James Benjamin 53 Hawkwell Road SS5 4DE Hockley Essex	Jan 23, 2008	Jul 15, 2010	Director	53 Hawkwell Road SS5 4DE Hockley Essex	United Kingdom	British	1971-10	190966070001
HODGES, Stephen Richard Crown Place EC2A 4FT London 10 United Kingdom	Nov 22, 2001	Nov 17, 2016	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1954-5	22790680004
HOOK, Malcolm Paul 10 Crown Place London EC2A 4FT	Jul 15, 2010	Nov 16, 2020	Director	10 Crown Place London EC2A 4FT	England	British	1960-9	153794500001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Apr 01, 2019	Dec 22, 2025	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	155811440001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Dec 11, 2013	Nov 15, 2018	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	155811440001
NORMAN, Rodney Hugh SW20	Nov 22, 2001	Feb 01, 2007	Director	SW20		British	1961-12	68439480002
SAINSBURY, Adrian John 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Nov 17, 2016	Sep 21, 2020	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1968-3	274565630001
SELLERS, Robin David Town House Church Hill CM7 4NP Finchingfield Essex	Nov 22, 2001	Jul 31, 2008	Director	Town House Church Hill CM7 4NP Finchingfield Essex		British	1960-6	42712940006
TOWNSEND, Philip Andrew 10 Crown Place London EC2A 4FT	Nov 16, 2020	Apr 12, 2024	Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1965-3	276767230002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 14, 2001	Nov 22, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 14, 2001	Nov 22, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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