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 28 years ago on 01/04/1996 and has the registered number: 03183415. The accounts status is GROUP and accounts are next due on 30/06/2024.
ST. JAMES'S PLACE PLC was incorporated 28 years ago on 01/04/1996 and has the registered number: 03183415. The accounts status is GROUP and accounts are next due on 30/06/2024.
ST. JAMES'S PLACE PLC - CIRENCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2023 | 30/06/2024 |
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)
ST. JAMES'S PLACE CAPITAL PLC (until 09/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DALE | Secretary | 2021-07-19 | CURRENT | ||
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-01-01 | CURRENT |
MS EMMA KATE GRIFFIN | Apr 1972 | British | Director | 2020-02-05 | CURRENT |
MS ROSEMARY HILARY | May 1955 | British | Director | 2019-10-17 | CURRENT |
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2021-11-01 | CURRENT |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 2021-01-01 | CURRENT |
LESLEY-ANN NASH | May 1965 | British | Director | 2020-06-01 | CURRENT |
MR MARK THOMAS FITZPATRICK | Apr 1968 | Irish | Director | 2023-10-01 | CURRENT |
JOHN ANTHONY NEWMAN | Dec 1947 | British | Director | 1997-09-15 UNTIL 2003-01-01 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2004-01-05 UNTIL 2007-01-04 | 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 |
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 |
ELIZABETH JANET KELLY | Secretary | 2015-07-09 UNTIL 2021-07-19 | RESIGNED | ||
MRS KAY LISA FRASER | Secretary | 2013-09-09 UNTIL 2016-08-12 | RESIGNED | ||
STEPHEN ROBIN SANDERS | Jul 1959 | British | Secretary | 1996-04-11 UNTIL 1997-05-09 | RESIGNED |
MRS ANDREA VALERIE LANGFIELD | Jul 1946 | British | Secretary | 1999-06-10 UNTIL 2000-09-21 | RESIGNED |
JAYNE MICHELLE MEACHAM | Secretary | 2011-02-17 UNTIL 2013-09-04 | RESIGNED | ||
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
SIMON JEFFREYS | Sep 1952 | British | Director | 2014-01-01 UNTIL 2023-05-18 | RESIGNED |
MATTHEW ARMITAGE | Secretary | 2006-10-06 UNTIL 2010-12-31 | RESIGNED | ||
JAYNE MICHELLE MEACHAM | Secretary | 2000-09-21 UNTIL 2006-10-06 | RESIGNED | ||
MR HUGH JOHN GLADMAN | Jan 1963 | British | Secretary | 1997-05-09 UNTIL 2015-07-09 | RESIGNED |
CHARLES HOWARD BAILEY | May 1934 | British | Director | 1998-09-10 UNTIL 2005-09-29 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | 1996-05-30 UNTIL 1997-06-26 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2000-06-29 UNTIL 2006-05-31 | RESIGNED |
MR ANDREW MARTIN CROFT | Jun 1964 | British | Director | 2004-09-01 UNTIL 2023-11-30 | RESIGNED |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1996-04-11 UNTIL 1996-06-24 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2009-01-30 UNTIL 2013-06-01 | RESIGNED |
MR DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2022-11-01 UNTIL 2024-01-31 | 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 |
JOANNE DAWSON | May 1962 | British | Director | 2006-05-31 UNTIL 2010-02-05 | RESIGNED |
MR VIVIAN PAUL BAZALGETTE | May 1951 | British | Director | 2011-07-01 UNTIL 2014-06-30 | RESIGNED |
MICHAEL KEVIN POWER | Jul 1957 | British | Director | 2005-05-12 UNTIL 2013-12-31 | RESIGNED |
MRS SARAH CATHERINE BATES | Jan 1959 | British | Director | 2004-09-01 UNTIL 2018-10-08 | RESIGNED |
MARIO D`URSO | Apr 1940 | Italian | Director | 1998-03-06 UNTIL 2004-02-20 | RESIGNED |
MR IAIN CHARLES ANDREW CORNISH | Nov 1960 | British | Director | 2011-10-01 UNTIL 2021-05-14 | RESIGNED |
MR IAN STEWART GASCOIGNE | Jul 1956 | British | Director | 2003-01-01 UNTIL 2022-03-31 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 1998-12-16 UNTIL 2003-08-04 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1996-05-30 UNTIL 2011-12-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-01 UNTIL 1996-04-11 | RESIGNED | ||
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2005-07-22 UNTIL 2006-05-31 | RESIGNED |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 1997-06-26 UNTIL 2000-06-29 | RESIGNED |