# Cbam Investments Limited

## Details

- **Company number:** [02594987](https://find-and-update.company-information.service.gov.uk/company/02594987)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1991
- **Registered office:** BROOK HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Cbam Bidco 1 Limited](/group/92253) (14 companies)


## Previous names

- Designrange Limited (until 2 May 1991)
- Close Brothers Investment Limited (until 28 Sep 2006)
- Close Investments Limited (until 14 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 25 Mar 1991 | 26 Mar 1991 |
| MBC NOMINEES LIMITED | corporate-nominee-director | 25 Mar 1991 | 26 Mar 1991 |
| READER, Craig Vivian | secretary | 26 Mar 1991 | 22 Apr 1991 |
| HUDSON, John Christopher Mozeen | secretary | 22 Apr 1991 | 22 Mar 1993 |
| THORNTON, Jonathan George Trevelyan | director | 22 Apr 1991 | 31 Aug 1998 |
| DAVIS, William Edward | secretary | 22 Mar 1993 | 12 May 2000 |
| KENT, Roderick David | director | 22 Apr 1991 | 16 Oct 2002 |
| SEXTON, Paul Charles Peake | director | 30 Jul 1999 | 14 Jul 2003 |
| KEOGH, Colin Denis | director | 31 Aug 1998 | 22 Oct 2003 |
| SNOOK, John Thomas | director | 22 Apr 1991 | 11 Feb 2004 |
| BRUCE, Roger Hamilton | director | 5 Jun 1995 | 26 Nov 2004 |
| REEVE, Patrick Harold | director | 10 Apr 1996 | 16 Sep 2005 |
| READER, Craig Vivian | director | 26 Mar 1991 | 13 Apr 2006 |
| GAIN, Jonathan Mark | secretary | 12 May 2000 | 31 Jul 2006 |
| MOORE, Matthew Charles | secretary | 31 Jul 2006 | 15 Sep 2006 |
| WALKER, Benjamin Michael | director | 11 May 2006 | 1 Oct 2006 |
| GAIN, Jonathan Mark | director | 15 Jul 1998 | 30 Nov 2006 |
| BOURNE, Michael Gerald | director | 1 Oct 2006 | 31 Dec 2006 |
| LAGO, Tracey Anne | secretary | 15 Sep 2006 | 20 Apr 2007 |
| ALEXANDER, Stuart Macmillan | director | 1 Oct 2006 | 30 Jun 2007 |
| CLARKE, Pierre | director | 28 Jul 2004 | 14 Aug 2007 |
| WYLD, Anthony Richard Whycliffe | director | 15 Sep 1999 | 31 Aug 2007 |
| DELO, Stephen John | director | 1 Mar 2007 | 31 Dec 2007 |
| SIEFF, Jonathan Saul | director | 31 Jul 2003 | 30 Apr 2008 |
| WARNER, Rufus Andrew Douglas | director | 14 Mar 2006 | 9 May 2008 |
| BUCHANAN, Andrew John Scouler | director | 1 Oct 2006 | 31 Jul 2008 |
| KITSON, Roland Arthur John | director | 30 Jun 2007 | 4 Sep 2008 |
| HOPKINS, Simon John | director | 1 Oct 2006 | 7 Nov 2008 |
| PERRIN, Roger William Nasmith | director | 14 Jan 2004 | 31 Jan 2009 |
| COOKE, Simon James | director | 31 Jul 2006 | 1 Feb 2009 |
| MOORE, Matthew Charles | director | 18 Jul 2006 | 1 May 2009 |
| ROSCROW, Peter Donald | director | 26 Mar 1991 | 1 May 2009 |
| KEELER, Robert Michael | director | 1 Nov 2004 | 1 Jul 2009 |
| COWLEY, Rex Adrian | director | 14 Oct 2008 | 6 Aug 2009 |
| MOORE, Matthew Charles | secretary | 20 Apr 2007 | 6 Aug 2009 |
| DALY, Julian Francis | director | 9 Oct 2006 | 30 Sep 2009 |
| KILLINGBECK, Richard William | director | 1 Oct 2006 | 26 Feb 2010 |
| SWALES, Adrian Philip | director | 1 Mar 2007 | 16 Apr 2010 |
| ASHFIELD, Nigel Bruce | director | 25 Feb 2009 | 21 Sep 2010 |
| DYER, Stuart Charles Elliott | director | 14 Oct 2008 | 21 Sep 2010 |
| STOCKWELL, Fiona Alison | director | 17 Apr 2008 | 21 Sep 2010 |
| TSUI, Godwin Yiu Wai | director | 30 Jun 2007 | 21 Sep 2010 |
| DOUGLAS, Robin Michael | secretary | 6 Aug 2009 | 7 Dec 2010 |
| CHAMBERS, Paul Stuart | director | 21 Sep 2010 | 1 Mar 2012 |
| CLARKE, Gillian Marjorie | director | 21 Sep 2010 | 6 May 2016 |
| CURRY, Richard Ian | director | 21 Sep 2010 | 16 Mar 2018 |
| DAVIS, Edward Becton | director | 25 Jul 2012 | 18 Jan 2019 |
| ALDRIDGE, Helen Louise | director | 9 Dec 2019 | 25 Jun 2021 |
| ANDREW, Martin | director | 17 Apr 2008 | 7 Mar 2022 |
| WALLACE, Iain Paul | director | 3 Jan 2017 | 17 Apr 2024 |
| REYNOLDS, Edward | director | 1 Apr 2022 | 31 Aug 2025 |
| PARRY, Catherine Jane | director | 23 Jul 2019 | 12 Feb 2026 |
| STOCKTON, Nigel Geoffrey | director | 9 Feb 2026 |  |
| THOMAS, Andrew Rees | director | 10 Jun 2025 |  |
| LEWIS, Jessica Abigail | secretary | 7 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trinitybridge Holdings Limited | ownership-of-shares-75-to-100-percent | 14 Apr 2016 |  |




## Owned by

Cbam Investments Limited → [Trinitybridge Holdings Limited](/company/03773684) → [Cbam Bidco 1 Limited](/company/15996327)




## Directors' other companies

- [THOMAS, Andrew Rees](/person/6178837) - director at [CBF Wealth Management Limited](/company/10229399)
- [THOMAS, Andrew Rees](/person/6178837) - director at [EOS Wealth Management Limited](/company/07363533)



## Companies at the same address

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- [Kernow Dine And Deli Ltd](/company/15058703) (15058703)
- [Sac Cars & Aviation Ltd](/company/08863398) (08863398)
- [The Kitchen Studio Of Devon Limited](/company/08830903) (08830903)