M.H.S. (HOLDINGS) LIMITED

Company number 00559995

14 officers / 11 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 7 October 2014

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• Registration number: 9131866

KELLY, Elizabeth Janet

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODD, Charles Frederick Basil

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GROUNDSIDE LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 26 November 1997

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 7 October 2014

BELLAMY, David Charles

• Correspondence address: Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 2002
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNON, Daniel Francis

• Correspondence address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 November 1997
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Chartered Accountant

CROFT, Andrew Martin

• Correspondence address: 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 November 1997
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GENTLE, Craig Gordon

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 May 2018
• Resigned on: 6 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, England, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANGFIELD, Andrea Valerie

• Correspondence address: Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 November 1997
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Administrator

MEECH, Susan Margaret

• Correspondence address: The Forge, Swinbrook, Burford, Oxon, United Kingdom, OX18 4ED
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 December 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director, Finance

GLADECORE LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role (Resigned): Director
• Appointed before: 6 June 1991
• Resigned on: 26 November 1997

GROUNDSIDE LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role (Resigned): Director
• Appointed before: 6 June 1991
• Resigned on: 26 November 1997