PERENNIAL FINANCIAL MANAGEMENT LIMITED

Company number 04609753

18 officers / 13 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

UK Limited Company What's this?

• Registration number: 9131866

BOYNE-WILLIAMS, Lucy

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DRISCOLL, John Michael

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTHE, Nicola

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Acquisitions - Head Of Compliance

WILLIAMS, Timothy Peter Thompson

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical Compliance

GILLIBRAND, Michael Paul

• Correspondence address: Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 29 January 2014
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 7 January 2003

ST. JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 7 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 740495

ALLEN, Sarah

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 July 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Acquisition Services

BREAKS, Paul Lindsay

• Correspondence address: Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 August 2005
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

CRADDOCK, Richard Ian

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 January 2003
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKERSLEY, Miranda Elizabeth

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 January 2014
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

GILLIBRAND, Michael Paul

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 January 2003
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Richard Wynne Palfrey

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 September 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulatory Compliance

RAYNER, Iain Rob

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 January 2014
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SENIOR, Michael George

• Correspondence address: Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 April 2003
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

WESTWOOD, Christina

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 November 2017
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Acqusition Business Operations

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 7 January 2003