ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

35 officers / 29 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

BEAL, Thomas Chatterton

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

GENTLE, Craig Gordon

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

GRIFFIN, Emma Kate

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HYAMS, Dawn

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NICOLL, Sheila Anne

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 19 March 2001
• Nationality: British

TAPPING, Adele

• Correspondence address: 12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 20 June 1994
• Nationality: British

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 October 2014

BATCHELOR, Adrian Harold

• Correspondence address: Barnfield Park, Picts Lane, Cowfold, RH13 8AT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 December 2003
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Sales Director

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: 15 December 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATTERTON, Robin

• Correspondence address: 8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

CRACKNELL, John David

• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 May 1992
• Resigned on: 8 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROFT, Andrew Martin

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2003
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDNER, Robert James

• Correspondence address: St. James`S Place House, Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Investment Management

GASCOIGNE, Ian Stewart

• Correspondence address: 19 Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 2003
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 November 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAVESTOCK, Michael Robert

• Correspondence address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2004
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVESTOCK, Sonia

• Correspondence address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 December 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HETHERINGTON, Peter Andrew

• Correspondence address: Blackdown Beacon, Ferndown Lane, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 31 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HODSON, John Hepworth Ward

• Correspondence address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 May 1992
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, David John

• Correspondence address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 November 1997
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 January 2004
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEECH, Susan Margaret

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 August 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director - Investment Operations

MORRISON, Christopher

• Correspondence address: St.James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 November 2022
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1997
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PARRY, Trefor Wyn

• Correspondence address: 50 Ashley Road, New Milton, Hampshire, BH25 6BB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 October 1992
• Resigned on: 11 May 1997
• Nationality: British
• Occupation: Actuary

STEWART, John Barry Bingham

• Correspondence address: 18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 31 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

TAUBE, Nils Otto

• Correspondence address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 31 May 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

TONKS, William Peter

• Correspondence address: Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 May 1992
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Stephen Paul

• Correspondence address: Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 July 2001
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Services Director

WILSON, Michael Sumner

• Correspondence address: Flat 1, 42 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1992
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Roger Philip

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 2019
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director