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Companies/00935949

Close Invoice Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private 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 134734185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
MR
Matthew RoperCurrent director
Appointed 2021-05-20 · 5 yrs · Chartered Accountant
+4 others
FP
Fiona ParkinsonCurrent director
Appointed 2021-03-17 · 5 yrs · Managing Director Commercial Finance
GM
George MayCurrent director
Appointed 2021-03-17 · 5 yrs · Managing Director
CM
Ciaran McareaveyCurrent director
Appointed 2016-05-17 · 10 yrs · Banker
+1 other
JB
Jacqueline BrownCurrent director
Appointed 2015-01-21 · 11 yrs · Chief Operating Officer
+2 others
Show 31 historical appointments
ND
Neil DaviesResigned director
Resigned 2021-03-17 · 2 yrs · Director
MS
Megduth SooknahResigned director
Resigned 2019-02-13 · 6 yrs · Finance Director
RF
Rachelle FrewerResigned director
Resigned 2015-07-06 · 1 yr · Accountant
VB
Victoria BishopResigned secretary
Resigned 2015-02-18 · 3 yrs
CG
Clive GouldResigned director
Resigned 2015-01-21 · 2 yrs · Head Of Credit
AS
Adrian SainsburyResigned director
Resigned 2013-10-15 · 6 yrs · Banker
IS
Ian StewardResigned director
Resigned 2012-02-16 · 9 yrs · Company Director
NP
Nicholas PriceResigned director
Resigned 2012-02-16 · 3 yrs · Company Director
MT
Matthew TylerResigned secretary
Resigned 2012-02-14 · 3 yrs
MM
Mary McnamaraResigned director
Resigned 2011-06-15 · 2 yrs · Director
HP
Harry ParkinsonResigned director
Resigned 2008-08-01 · 6 yrs · Operations Director
AC
Andrew CurryResigned director
Resigned 2006-08-01 · 4 yrs · Director
RH
Robert HarrisResigned director
Resigned 2005-08-01 · 9 yrs · Director
MW
Margaret WebsterResigned directorResigned secretary
Resigned 2004-08-01 · 4 yrs · Accountant
PF
Peter FlynnResigned director
Resigned 2003-08-01 · 6 yrs · Director
SC
Simon CookResigned director
Resigned 2003-08-01 · 4 yrs · Director
RG
Robert GoldenResigned director
Resigned 2002-02-26 · 7 yrs · Company Director
DT
David ThomsonResigned director
Resigned 2001-06-11 · 20 yrs · Director
SH
Stephen HodgesResigned director
Resigned 1998-03-24 · 12 yrs · Banker
JP
Jann PreenResigned secretary
Resigned 1997-10-31 · 2 yrs
JH
James HarperResigned director
Resigned 1996-11-19 · 6 yrs · Operations Director
JS
Jane SeymourResigned director
Resigned 1995-12-21 · 9 yrs · Director
RW
Ralph WalkerResigned director
Resigned 1994-03-23 · 6 yrs · Sales Director
LN
Lawrence NewsomeResigned director
Resigned 1992-12-07 · 3 yrs · Director
JY
John YatesResigned director
Resigned 1992-12-07 · 2 yrs · Director
SR
Susan RogersResigned secretary
Resigned 1992-12-07 · 4 yrs
PW
Peter WinkworthResigned director
Resigned 1992-12-07 · 2 yrs · Director
RK
Roderick KentResigned director
Resigned 1992-12-07 · 9 yrs · Managing Director
LB
Leslie BlandResigned director
Resigned 1992-12-07 · 11 yrs · Managing Director
PS
Peter StoneResigned director
Resigned 1992-12-07 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active