ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

27 officers / 22 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

EDWARDS, Peter Graham

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Mark Thomas

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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

RAYNER, Iain Rob

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Solicitor

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 25 January 2001

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: 31 December 2011
• 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: 25 January 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNT, Michael Peter

• Correspondence address: Sycamore Lodge, Grafton, York, Y051 9QJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 February 2009
• Resigned on: 31 December 2011
• 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

CROFT, Andrew Martin

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2003
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNK, Anthony

• Correspondence address: Holly House, Courtlands Hill, Pangbourne, Berkshire, England, England, RG8 7BE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 December 2003
• Resigned on: 31 March 2022
• 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: 18 March 2002
• 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: 31 December 2011
• 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: 31 December 2011
• 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: 18 March 2002
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 January 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NEWMAN, John Anthony

• Correspondence address: The Old Rectory, Rectory Lane, Rivenhall, Essex, CM8 3HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Sales 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 on: 25 January 2001
• 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: 18 March 2002
• 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 on: 25 January 2001
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 25 January 2001