CLOSE MULTI MANAGER LIMITED

Company number 02840154 ·

Dissolved

3 officers / 26 resignations

Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2012-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960
Correspondence address
KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, UNITED KINGDOM, BS2 0HQ
Appointed
2011-02-15
Nationality
NATIONALITY UNKNOWN
Correspondence address
30 FINSBURY SQUARE, LONDON, EC2P 2YU
Appointed
2011-02-15
Occupation
COO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MR PAUL STUART CHAMBERS

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, EC2A 4FT
Appointed
2011-02-15
Resigned
2012-03-01
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
STRAY LEAVES 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, EN4 0EX
Appointed
2009-09-28
Resigned
2011-04-18
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MR ROBIN MICHAEL DOUGLAS

Director Resigned
Correspondence address
2 HOME FARM, NEWTON LONGVILLE, MILTON KEYNES, MK17 0BB
Appointed
2009-09-28
Resigned
2011-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR ROBIN MICHAEL DOUGLAS

Secretary Resigned
Correspondence address
2 HOME FARM, NEWTON LONGVILLE, MILTON KEYNES, MK17 0BB
Appointed
2009-08-06
Resigned
2011-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR ROBERT MICHAEL KEELER

Director Resigned
Correspondence address
36 SELCROFT ROAD, PURLEY, SURREY, CR8 1AD
Appointed
2008-06-02
Resigned
2009-07-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR RUFUS ANDREW DOUGLAS WARNER

Director Resigned
Correspondence address
COTCHET FARM HOUSE, BLACKDOWN, HASLEMERE, SURREY, GU27 3BS
Appointed
2007-02-01
Resigned
2008-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR MATTHEW CHARLES MOORE

Secretary Resigned
Correspondence address
55 CROUCH HALL ROAD, LONDON, N8 8HH
Appointed
2007-02-01
Resigned
2009-08-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR MATTHEW CHARLES MOORE

Director Resigned
Correspondence address
55 CROUCH HALL ROAD, LONDON, N8 8HH
Appointed
2007-02-01
Resigned
2009-09-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

Maurice DYSON

Director Resigned
Correspondence address
Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH
Appointed
2002-01-11
Resigned
2004-01-31
Occupation
Actuary
Nationality
British
Country of residence
Isle Of Man
Date of birth
June 1951

ADRIAN PHILIP SWALES

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, EC2A 4FT
Appointed
2002-01-11
Resigned
2011-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

RONALD JOHN AMY

Director Resigned
Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Appointed
2002-01-11
Resigned
2007-02-01
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

PAUL GERARD BRADLEY

Director Resigned
Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Appointed
2002-01-11
Resigned
2007-02-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1954

COSEC 2000 LIMITED

Secretary Resigned Corporate
Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Appointed
2001-03-06
Resigned
2007-02-01
Nationality
BRITISH

WILLIAM JOSEPH JOHNSON

Director Resigned
Correspondence address
46 GAYTON ROAD, HARROW, MIDDLESEX, HA1 2LS
Appointed
2000-04-03
Resigned
2002-01-11
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
June 1961

Francis Nigel MARJORIBANKS

Director Resigned
Correspondence address
The Parsonage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT
Appointed
1999-06-10
Resigned
2002-01-11
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
July 1952

ROBERT JAMES JURKOWSKI

Director Resigned
Correspondence address
SUMMERDAWN, 10 OATHALL AVENUE, HAYWARDS HEATH, WEST SUSSEX, RH16 3EU
Appointed
1999-02-12
Resigned
2002-01-11
Occupation
CHARTERED FINANCIAL ANALYST
Nationality
AMERICAN
Date of birth
December 1958

JOHN EDGAR JENNINGS

Secretary Resigned
Correspondence address
MEAD HOUSE 7 MEADWAY, GIDEA PARK, ROMFORD, ESSEX, RM2 5NU
Appointed
1997-07-01
Resigned
2001-03-06
Nationality
BRITISH
Date of birth
October 1945

MR ALAN ROBERT FRAME

Director Resigned
Correspondence address
CAIRNGALL EPSOM ROAD, EWELL, EPSOM, SURREY, KT17 1JY
Appointed
1995-10-30
Resigned
2001-06-30
Occupation
PORTFOLIO MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1944

IVOR PIGRAM

Secretary Resigned
Correspondence address
93 KINGSFIELD ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD19 4TP
Appointed
1995-04-27
Resigned
1997-06-30
Nationality
BRITISH
Date of birth
February 1946

LAWRENCE RICHARD MILLER

Director Resigned
Correspondence address
2715 PRISCILLA, HIGHLAND PARK, ILLINOIS, USA, 60035
Appointed
1993-08-20
Resigned
1997-01-01
Occupation
INVESTMENT BANKER
Nationality
AMERICAN
Date of birth
February 1943

WILLIAM JOSEPH JOHNSON

Director Resigned
Correspondence address
46 GAYTON ROAD, HARROW, MIDDLESEX, HA1 2LS
Appointed
1993-08-20
Resigned
1999-02-05
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
June 1961

DAVID MICHAEL VICTOR BLAKE

Secretary Resigned
Correspondence address
29 PURSERS CROSS ROAD, LONDON, SW6 4QY
Appointed
1993-08-20
Resigned
1995-04-27
Occupation
INSURANCE EXECUTIVE
Nationality
BRITISH
Date of birth
July 1941

MICHAEL ANTHONY CONWAY

Director Resigned
Correspondence address
342 TRINITY LANE, OAK BROOK, ILLINOIS, USA, 60521
Appointed
1993-08-20
Resigned
2002-01-11
Occupation
SENIOR INVESTMENT OFFICER
Nationality
AMERICAN
Date of birth
February 1947

DAVID MICHAEL VICTOR BLAKE

Director Resigned
Correspondence address
29 PURSERS CROSS ROAD, LONDON, SW6 4QY
Appointed
1993-08-20
Resigned
2001-06-30
Occupation
INSURANCE EXECUTIVE
Nationality
BRITISH
Date of birth
July 1941

MR Jonathan Ronald KROPMAN

Director Resigned
Correspondence address
54 Howitt Road, London, NW3 4LJ
Appointed
1993-07-28
Resigned
1993-08-20
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

PAILEX CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR 1 BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
Appointed
1993-07-28
Resigned
1993-08-20
Nationality
BRITISH