CLOSE PORTFOLIO MANAGEMENT LIMITED

10 Crown Place 10 Crown Place, EC2A 4FT
StatusACTIVE
Company No.03268027
CategoryPrivate Limited Company
Incorporated24 Oct 1996
Age27 years, 6 months, 28 days
JurisdictionEngland Wales

SUMMARY

CLOSE PORTFOLIO MANAGEMENT LIMITED is an active private limited company with number 03268027. It was incorporated 27 years, 6 months, 28 days ago, on 24 October 1996. The company address is 10 Crown Place 10 Crown Place, EC2A 4FT.



People

LEWIS, Jessica Abigail

Secretary

ACTIVE

Assigned on 18 Jun 2011

Current time on role 12 years, 11 months, 3 days

PARRY, Catherine Jane

Director

Chief Financial Officer

ACTIVE

Assigned on 04 Mar 2022

Current time on role 2 years, 2 months, 17 days

REYNOLDS, Edward

Director

Company Director

ACTIVE

Assigned on 17 Apr 2024

Current time on role 1 month, 4 days

DALY, Julian Francis

Secretary

RESIGNED

Assigned on 09 May 2000

Resigned on 30 Sep 2009

Time on role 9 years, 4 months, 21 days

DAVIS, William Edward

Secretary

RESIGNED

Assigned on 18 Jul 1997

Resigned on 12 May 2000

Time on role 2 years, 9 months, 25 days

DOUGLAS, Robin Michael

Secretary

RESIGNED

Assigned on 27 Oct 2009

Resigned on 18 Jun 2011

Time on role 1 year, 7 months, 22 days

LEWIS, Bridget Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 05 Nov 1996

Resigned on 18 Jul 1997

Time on role 8 months, 13 days

SECRETAIRE LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Oct 1996

Resigned on 05 Nov 1996

Time on role 12 days

ANDREW, Martin

Director

Director

RESIGNED

Assigned on 14 Apr 2008

Resigned on 04 Mar 2022

Time on role 13 years, 10 months, 20 days

CHAMBERS, Paul Stuart

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Jan 2010

Resigned on 01 Mar 2012

Time on role 2 years, 1 month, 3 days

CURRY, Richard Ian

Director

Director

RESIGNED

Assigned on 04 May 2017

Resigned on 16 Mar 2018

Time on role 10 months, 12 days

DALY, Julian Francis

Director

Finance Director

RESIGNED

Assigned on 07 Aug 2001

Resigned on 30 Sep 2009

Time on role 8 years, 1 month, 23 days

DAVIS, Edward Becton

Director

Interim Cfo

RESIGNED

Assigned on 01 Mar 2012

Resigned on 18 Jan 2019

Time on role 6 years, 10 months, 17 days

KENT, Roderick David

Director

Company Director

RESIGNED

Assigned on 19 Sep 1997

Resigned on 30 Sep 2002

Time on role 5 years, 11 days

KEOGH, Colin Denis

Director

Merchant Banker

RESIGNED

Assigned on 31 Aug 1998

Resigned on 01 Apr 2009

Time on role 10 years, 7 months, 1 day

LEWIS, Bridget Margaret

Director

Company Secretary

RESIGNED

Assigned on 05 Nov 1996

Resigned on 18 Jul 1997

Time on role 8 months, 13 days

LEWIS, John Stuart

Director

Chartered Secretary

RESIGNED

Assigned on 05 Nov 1996

Resigned on 17 Jun 1998

Time on role 1 year, 7 months, 12 days

MUIR, Graeme Murray

Director

Director Of Compliance

RESIGNED

Assigned on 02 Dec 2004

Resigned on 29 Jan 2010

Time on role 5 years, 1 month, 27 days

PERRIN, Roger William Nasmith

Director

Company Director

RESIGNED

Assigned on 07 Aug 2001

Resigned on 31 Jan 2009

Time on role 7 years, 5 months, 24 days

PUSINELLI, David Charles

Director

Merchant Banker

RESIGNED

Assigned on 25 Feb 2003

Resigned on 30 Jun 2008

Time on role 5 years, 4 months, 5 days

SIEFF, Jonathan Saul

Director

Chief Executive

RESIGNED

Assigned on 28 May 2003

Resigned on 30 Apr 2008

Time on role 4 years, 11 months, 2 days

SNOOK, John Thomas

Director

Director

RESIGNED

Assigned on 30 Nov 1999

Resigned on 29 Aug 2002

Time on role 2 years, 8 months, 29 days

STONE, Peter John

Director

Banker

RESIGNED

Assigned on 24 Jul 1997

Resigned on 17 Nov 1997

Time on role 3 months, 24 days

STONE, Peter John

Director

Banker

RESIGNED

Assigned on 18 Jul 1997

Resigned on 17 Nov 1997

Time on role 3 months, 30 days

THORNTON, Jonathan George Trevelyan

Director

Invesment Manager

RESIGNED

Assigned on 24 Jul 1997

Resigned on 17 Nov 1997

Time on role 3 months, 24 days

WALLACE, Iain Paul

Director

Company Director

RESIGNED

Assigned on 04 May 2017

Resigned on 17 Apr 2024

Time on role 6 years, 11 months, 13 days

WINKWORTH, Peter Leslie

Director

Accountant

RESIGNED

Assigned on 24 Jul 1997

Resigned on 26 Oct 2004

Time on role 7 years, 3 months, 2 days

MARRIOTTS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Oct 1996

Resigned on 05 Nov 1996

Time on role 12 days


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