ST. JAMES'S PLACE PLC - CIRENCESTER


Company Profile Company Filings

Overview

ST. JAMES'S PLACE PLC is a Public Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST. JAMES'S PLACE PLC was incorporated 25 years ago on 01/04/1996 and has the registered number: 03183415. The accounts status is GROUP and accounts are next due on 30/06/2022.

ST. JAMES'S PLACE PLC - CIRENCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. JAMES'S PLACE CAPITAL PLC (until 09/05/2006)

Confirmation Statements

Last Statement Next Statement Due
02/12/2020 16/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN CROFT Jun 1964 British Director 2004-09-01 CURRENT
LESLEY-ANN NASH May 1965 British Director 2020-06-01 CURRENT
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 2021-01-01 CURRENT
SIMON JEFFREYS Sep 1952 British Director 2014-01-01 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2019-10-17 CURRENT
MS EMMA KATE GRIFFIN Apr 1972 British Director 2020-02-05 CURRENT
MR IAN STEWART GASCOIGNE Jul 1956 British Director 2003-01-01 CURRENT
MR CRAIG GORDON GENTLE May 1968 British Director 2018-01-01 CURRENT
ROGER PHILIP YATES Apr 1957 British Director 2014-01-01 CURRENT
MR JONATHAN DALE Secretary 2021-07-19 CURRENT
MR ALEXANDER MICHAEL SORKIN Mar 1943 British Director 2002-01-01 UNTIL 2011-12-31 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 2000-06-29 UNTIL 2006-05-31 RESIGNED
MR IAIN CHARLES ANDREW CORNISH Nov 1960 British Director 2011-10-01 UNTIL 2021-05-14 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 1999-05-19 UNTIL 2000-12-05 RESIGNED
MR DAVID CHARLES BELLAMY Apr 1953 British Director 1997-09-15 UNTIL 2017-12-31 RESIGNED
MR VIVIAN PAUL BAZALGETTE May 1951 British Director 2011-07-01 UNTIL 2014-06-30 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 2004-09-01 UNTIL 2018-10-08 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-05-31 UNTIL 2010-02-05 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1998-09-10 UNTIL 2005-09-29 RESIGNED
MARIO D`URSO Apr 1940 Italian Director 1998-03-06 UNTIL 2004-02-20 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
DANIEL FRANCIS CONNON Feb 1953 British Director 1996-04-11 UNTIL 1996-06-24 RESIGNED
DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 1996-05-30 UNTIL 2011-12-31 RESIGNED
JOHN ANTHONY NEWMAN Dec 1947 British Director 1997-09-15 UNTIL 2003-01-01 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 1997-06-26 UNTIL 2000-06-29 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
MICHAEL KEVIN POWER Jul 1957 British Director 2005-05-12 UNTIL 2013-12-31 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Director 1996-04-11 UNTIL 1996-06-24 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1996-05-30 UNTIL 1997-06-26 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 1998-12-16 UNTIL 2003-08-04 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2004-01-05 UNTIL 2007-01-04 RESIGNED
MR DAVID JOHN LAMB Jan 1957 British Director 2007-12-03 UNTIL 2019-02-26 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2006-05-31 UNTIL 2009-01-16 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2002-02-21 UNTIL 2005-07-22 RESIGNED
ALISON HEWITT Jan 1967 British Director 2013-06-01 UNTIL 2013-12-31 RESIGNED
MAURICE EDWARD HATCH Apr 1922 British Director 1996-05-30 UNTIL 1998-05-08 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2013-06-01 UNTIL 2013-12-31 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2005-05-12 UNTIL 2008-02-07 RESIGNED
MR ANTHONY DAVID LOEHNIS Mar 1935 British Director 1996-05-30 UNTIL 2005-05-12 RESIGNED
MRS HELENA LOUISE MORRISSEY Mar 1966 British Director 2020-01-01 UNTIL 2021-05-14 RESIGNED
MRS ANDREA VALERIE LANGFIELD Jul 1946 British Secretary 1999-06-10 UNTIL 2000-09-21 RESIGNED
MRS KAY LISA FRASER Secretary 2013-09-09 UNTIL 2016-08-12 RESIGNED
MR HUGH JOHN GLADMAN Jan 1963 British Secretary 1997-05-09 UNTIL 2015-07-09 RESIGNED
ELIZABETH JANET KELLY Secretary 2015-07-09 UNTIL 2021-07-19 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2011-02-17 UNTIL 2013-09-04 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2000-09-21 UNTIL 2006-10-06 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Secretary 1996-04-11 UNTIL 1997-05-09 RESIGNED
MATTHEW ARMITAGE Secretary 2006-10-06 UNTIL 2010-12-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2009-01-30 UNTIL 2013-06-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-01 UNTIL 1996-04-11 RESIGNED

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