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Companies/04058589

Close Business Finance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2000Private 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 138663168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
TG
Thomas GintyCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+14 others
RC
Ryan CarverCurrent director
Appointed 2018-10-08 · 8 yrs · Chartered Accountant
+18 others
Show 20 historical appointments
TC
Theovinder ChathaResigned director
Resigned 2017-04-27 · 1 yr · Finance Director
DP
David PlantResigned director
Resigned 2016-11-21 · 1 yr · Accountant
RF
Rachelle FrewerResigned director
Resigned 2015-07-06 · 1 yr · Accountant
JW
Jakobus WolvaardtResigned director
Resigned 2012-12-05 · 4 yrs · Company Director
NP
Nicholas PriceResigned director
Resigned 2012-04-01 · 3 yrs · Company Director
RS
Roger StoneResigned director
Resigned 2010-07-30 · 1 yr · Company Director
SB
Sharon BishopResigned director
Resigned 2003-12-01 · 5 yrs · Company Director
CC
Choong ChanResigned secretary
Resigned 2003-07-31 · 6 yrs
MB
Michael BarleyResigned director
Resigned 2002-08-01 · 6 yrs · Financial Services
SF
Simon FreemanResigned director
Resigned 2000-10-30 · 5 yrs · Director
SB
Stuart BurnResigned director
Resigned 2000-10-30 · 3 yrs · Director
GH
Graham HutchinsonResigned director
Resigned 2000-10-30 · 5 yrs · Director
MC
Marsden ClaughtonResigned director
Resigned 2000-10-30 · 5 yrs · Director
DF
David FosterResigned director
Resigned 2000-10-30 · 12 yrs · Director
BT
Brian ThomsonResigned director
Resigned 2000-10-30 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-23
CorpInstant Companies LimitedResigned director
Resigned 2000-08-23
PC
Philip CurtisResigned directorResigned secretary
Resigned 2000-08-23 · 2 yrs · Director
SM
Stuart MurrayResigned director
Resigned 2000-08-23 · 2 yrs · Director

Board profile

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