30 ST. JAMES'S SQUARE INVESTMENTS LIMITED

Company number 04442623

16 officers / 12 resignations

SHELDON, John Richard

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role: Secretary
• Appointed on: 7 August 2002
• Nationality: British

BOARDMAN, Robert Philip

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role: Director
• Date of birth: February 1973
• Appointed on: 20 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

GEORGIADIS, Stephen Byron Kendall

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role: Director
• Date of birth: October 1961
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NEWBY, Marcus Clive

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role: Director
• Date of birth: January 1960
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 7 August 2002

BAILEY, John Benjamin

• Correspondence address: Keepers Cottage, Hill Hoath, Chiddingstone, Kent, TN8 7AE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 August 2002
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GROVE, Miranda Clifton

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 August 2002
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HILL, John Rupert Crassweller

• Correspondence address: 21 Loudoun Road, London, NW8 0NB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 August 2002
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HOUGH, Michael James

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 August 2002
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KILSBY, Helen Alexandra Catherine

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 August 2002
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEVIN, Garry Joseph

• Correspondence address: 30 Linden Gardens, Chiswick, London, W4 2EN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2002
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCINTYRE, Charles Alexander

• Correspondence address: The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 August 2002
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOULTON, Jonathan Paul

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 August 2002
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NEWELL, Christopher David

• Correspondence address: 30 St James's Square, London, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 August 2002
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 20 August 2002
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 7 August 2002