ST. JAMES'S PLACE INVESTMENT TRUST LIMITED

Company number 00209445

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: Secretary
• Appointed on: 7 October 2014

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• Place registered: UNITED KINGDOM
• Registration number: 9131866

CROFT, Andrew Martin

• Correspondence address: 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS
• Role: Director
• Date of birth: June 1964
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLY, Elizabeth Janet

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role: Director
• Date of birth: August 1965
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEECH, Susan Margaret

• Correspondence address: The Forge, Swinbrook, Burford, Oxon, United Kingdom, OX18 4ED
• Role: Director
• Date of birth: April 1966
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director, Finance

WOODD, Charles Frederick Basil

• Correspondence address: 3 The Paddocks, Baunton, Cirencester, United Kingdom, GL7 7DL
• Role: Director
• Date of birth: November 1971
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 7 October 2014

BELL, Ronald Edward, Mr.

• Correspondence address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 26 July 1991
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELLAMY, David Charles

• Correspondence address: Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 2002
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNON, Daniel Francis

• Correspondence address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1993
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Chartered Accountant

CRACKNELL, John David

• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 November 1998
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, John Walford Philip

• Correspondence address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 July 1991
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chartered Accountant

LANGFIELD, Andrea Valerie

• Correspondence address: Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 April 1997
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Administrator

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 November 1998
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RODITI, Spencer Nicholas

• Correspondence address: 1 Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 26 July 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Fund Manager

SANDERS, Stephen Robin

• Correspondence address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 May 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Compliance Officer

TAUBE, Nils Otto

• Correspondence address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 26 July 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Investment Manager

WOOD, David Neil

• Correspondence address: Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 March 1994
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Accountant