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ST. JAMES'S PLACE PLC

Company number 03183415

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Officers: 63 officers / 52 resignations

DALE, Jonathan

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Secretary
Appointed on
19 July 2021

BURKE, Dominic James

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
Role Active
Director
Date of birth
September 1958
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CROFT, Andrew Martin

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
June 1964
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
5 February 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HILARY, Rosemary

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
May 1955
Appointed on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HITCHINS, John Charles Fortescue

Correspondence address
St. James's Place Plc, St. James's Place House, 1 Tetbury Road, Cirencester, Glos, United Kingdom, GL7 1FP
Role Active
Director
Date of birth
February 1955
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JEFFREYS, Simon

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Active
Director
Date of birth
September 1952
Appointed on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANDUCA, Paul Victor Falzon Sant

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
November 1951
Appointed on
1 January 2021
Nationality
British,Maltese
Country of residence
United Kingdom
Occupation
Non-Executive Director

NASH, Lesley-Ann

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
May 1965
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

YATES, Roger Philip

Correspondence address
10 Neville Street, London, England, England, SW7 3AR
Role Active
Director
Date of birth
April 1957
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
31 December 2010

FRASER, Kay Lisa

Correspondence address
St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
12 August 2016

GLADMAN, Hugh John

Correspondence address
Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
9 July 2015
Nationality
British

KELLY, Elizabeth Janet

Correspondence address
St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
19 July 2021

LANGFIELD, Andrea Valerie

Correspondence address
Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
21 September 2000

MEACHAM, Jayne Michelle

Correspondence address
St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
4 September 2013

MEACHAM, Jayne Michelle

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
6 October 2006

SANDERS, Stephen Robin

Correspondence address
4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
Role Resigned
Secretary
Appointed on
11 April 1996
Resigned on
9 May 1997

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 April 1996
Resigned on
11 April 1996

BAILEY, Charles Howard

Correspondence address
Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
Role Resigned
Director
Date of birth
May 1934
Appointed on
10 September 1998
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATES, Sarah Catherine

Correspondence address
12 Alwyne Place, London, N1 2NL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2004
Resigned on
8 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAZALGETTE, Vivian Paul

Correspondence address
St James's Place House, Tetbury Road, Cirencester, England, United Kingdom, GL7 1FP
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company 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 September 1997
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
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

COLSELL, Steven James

Correspondence address
33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 January 2009
Resigned on
1 June 2013
Nationality
British
Country of residence
England
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
11 April 1996
Resigned on
24 June 1996
Nationality
British
Occupation
Chartered Accountant

CORNISH, Iain Charles Andrew

Correspondence address
St James's Place House, 1 Tetbury Road, Cirencester, Glos, United Kingdom, GL7 1FP
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2011
Resigned on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CROSBY, James Robert, Sir

Correspondence address
Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 June 2000
Resigned on
31 May 2006
Nationality
Uk
Country of residence
England
Occupation
Company Director

DAWSON, Joanne

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 May 2006
Resigned on
5 February 2010
Nationality
British
Occupation
Company Director

D`URSO, Mario

Correspondence address
Viale Di Villa, Grazioli 4/A, Rome, Italy, 00198
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 March 1998
Resigned on
20 February 2004
Nationality
Italian
Occupation
Company Director

EDWARDS, John Stephen

Correspondence address
Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 July 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

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
1 January 2003
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GREGSON, Charles Henry

Correspondence address
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULLIFORD, Simon James

Correspondence address
Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 May 2005
Resigned on
7 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development