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ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Company number 05094407

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33 officers / 27 resignations

MITCHELL, Ailison Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
31 December 2004
Nationality
British

MILLSOM, Barry Paul

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
June 1974
Appointed on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Director

POTGIETER, Johan Hendrik

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
March 1981
Appointed on
1 January 2021
Nationality
South African
Country of residence
England
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
September 1970
Appointed on
7 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

TENNANT, Andrew Leslie

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
March 1958
Appointed on
18 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMS, Michael James

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
January 1980
Appointed on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
16 September 2004

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
1 January 2005

AMIN, Mohammed Sameer

Correspondence address
28 Talbot Road, Basement Flat, London, W2 5LJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
16 September 2004
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 September 2004
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 August 2005
Resigned on
26 October 2007
Nationality
British
Occupation
Director

CHALMERS, Douglas Charles Robert

Correspondence address
Gubblecote, Farm Barn, Gubblecote, Tring, Hertfordshire, HP23 4QG
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 June 2009
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CHESSELLS, Arthur David, Sir

Correspondence address
Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
16 September 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Gershon Daniel

Correspondence address
Trees, 82 Millway, London, NW7 3JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 September 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Michael Edward

Correspondence address
Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
16 September 2004

GILLESPIE, Kenneth William

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
16 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GRANT, Stewart Chalmers

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 September 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Gregor Scott

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
December 1974
Appointed on
17 October 2014
Resigned on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA, Leo William

Correspondence address
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 October 2011
Resigned on
5 November 2015
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

MILLETT, Jason David

Correspondence address
Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 September 2004
Resigned on
23 August 2005
Nationality
British
Occupation
Director

MILLSOM, Barry Paul

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 December 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

MURPHY, Helen Mary

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
30 September 2012
Resigned on
15 September 2014
Nationality
Irish
Country of residence
England
Occupation
Director

MURPHY, Helen Mary

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
11 October 2011
Resigned on
11 October 2011
Nationality
Irish
Country of residence
England
Occupation
Director

NEVILLE, Gary Arthur

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 December 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
England
Occupation
Director

POTGIETER, Johan Hendrik

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 November 2012
Resigned on
27 February 2017
Nationality
South African
Country of residence
England
Occupation
Director

POTTS, Roger Harold

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 December 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

TENNANT, Andrew Leslie

Correspondence address
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 October 2004
Resigned on
7 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

TURNBULL-FOX, Moira

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 December 2010
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Assistant Fund Manager

VELUPILLAI, Anthony Ratnam

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 June 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
General Manager

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
16 September 2004