ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Company number 02727326

30 officers / 26 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 9131866

GENTLE, Craig Gordon

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

KELLY, Elizabeth Janet

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

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 30 November 1998
• 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 on: 15 July 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1992
• Resigned on: 15 July 1992

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• 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: 20 November 1997
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEYNON, David John

• Correspondence address: The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 May 1999
• Resigned on: 5 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 July 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 November 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Sales Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Marketing Director

CROFT, Andrew Martin

• Correspondence address: 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2003
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Mark Peter

• Correspondence address: 7 George Fox Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 1997
• Resigned on: 24 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRUDD, Nigel

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 December 2000
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 November 1997
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOEHNIS, Anthony David

• Correspondence address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 23 November 1992
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 July 1999
• 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: 14 March 1996
• Resigned on: 11 May 1997
• Nationality: British
• Occupation: Finance Director

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 30 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 17 November 1992
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 17 November 1992
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Brett Stuart Powell

• Correspondence address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 July 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WILSON, Michael Sumner

• Correspondence address: Flat 1, 42 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 November 1992
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1992
• Resigned on: 15 July 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1992
• Resigned on: 15 July 1992