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Companies/02584152

Close Credit Management (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Close 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 130486259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
RC
Ryan CarverCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Accountant
+18 others
TG
Thomas GintyCurrent director
Appointed 2017-09-01 · 9 yrs · Finance Director
+14 others
Show 27 historical appointments
TC
Theovinder ChathaResigned director
Resigned 2017-04-27 · 1 yr · Finance Director
JD
Jonathan DowsonResigned director
Resigned 2016-10-31 · Company Director
JW
Jakobus WolvaardtResigned director
Resigned 2016-02-15 · 1 yr · Company Director
GL
Gary LittleResigned director
Resigned 2011-09-20 · 4 yrs · Director
EL
Elizabeth LeeResigned secretary
Resigned 2011-08-02 · 7 yrs
RG
Robert GoldenResigned director
Resigned 2011-02-07 · 5 yrs · Director
DT
David ThompsonResigned director
Resigned 2007-07-27 · 2 yrs · Director
SB
Stephen BakerResigned director
Resigned 2007-03-20 · 1 yr · Director
RM
Richard MarlowResigned director
Resigned 2007-03-20 · Director
RB
Robin BirkettResigned director
Resigned 2004-11-18 · 2 yrs · Director
JW
Janet WilsonResigned director
Resigned 2004-01-22 · 6 yrs · Director
RS
Robin SellersResigned director
Resigned 2000-03-23 · 5 yrs · Director
NS
Nicholas ShepherdResigned directorResigned secretary
Resigned 1998-12-15 · 12 yrs · Chartered Accountant
LB
Leslie BlandResigned director
Resigned 1998-04-22 · 8 yrs · Director
PB
Paul ButtResigned director
Resigned 1996-10-16 · 10 yrs · Director
PS
Peter StoneResigned director
Resigned 1994-10-19 · 3 yrs · Company Director
PW
Peter WinkworthResigned director
Resigned 1992-07-09 · 2 yrs · Company Director
RK
Roderick KentResigned director
Resigned 1992-07-09 · 10 yrs · Company Director
RB
Raymond BrownResigned secretaryResigned director
Resigned 1991-08-15 · 6 yrs · Accountant
RR
Roderick RichardsResigned director
Resigned 1991-05-10 · 1 yr · Company Director
CM
Christopher MillsResigned director
Resigned 1991-04-12 · 1 yr · Banker
RM
Ronald MountainResigned director
Resigned 1991-04-11 · 13 yrs · Managing Director
MS
Martin SmithResigned director
Resigned 1991-04-11 · 19 yrs · Director
CorpTkb Registrars LimitedResigned secretary
Resigned 1991-02-20
MR
Mervyn RoperResigned director
Resigned 1991-02-20

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active