Advanced company searchLink opens in new window

4 ST. JAMES'S SQUARE LIMITED

Company number 01006501

Filter officers

Filter officers

Officers: 30 officers / 24 resignations

BOND, Marie Louise

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Secretary
Appointed on
27 March 2018

ANDERSON, Michael John, Lieutenant Colonel

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Director
Date of birth
April 1946
Appointed on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Government Official

KELLY, Christopher Brian

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Director
Date of birth
January 1950
Appointed on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Entrepreneur

PEACOCK, Kenneth Andrew, Colonel

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Director
Date of birth
November 1945
Appointed on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Retired

STAPLES, Graham Ernest, Captain

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Director
Date of birth
March 1946
Appointed on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Retired

THOMPSON, Karen Anne

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Active
Director
Date of birth
April 1962
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

EBBITT, Michael

Correspondence address
1 Foresters Close, Norley, Frodsham, Cheshire, WA6 8NN
Role Resigned
Secretary
Appointed on
5 March 1998
Resigned on
11 May 2003
Nationality
British

HASSELL, Geoffrey John Anthony

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
27 March 2018
Nationality
British
Occupation
Accountant

HOLT, John Anthony, Commander

Correspondence address
7 Dryden Court, Parkleys Ham, Richmond Upon Thames, Surrey, TW10 5LJ
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
27 February 1998
Nationality
British

MAYES, Edward Herbert

Correspondence address
121 Kenmore Avenue, Harrow, Middlesex, HA3 8PB
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
15 June 1992
Nationality
British

PEDROPILLAI, Emelda Joyce Indra

Correspondence address
60 Harefield Avenue, Cheam, Surrey, SM2 7NE
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
25 February 2004
Nationality
British
Occupation
Chartered Accountant

ROBBIN, Kevin Francis, Lt Col

Correspondence address
The Orchard, Ford, Salisbury, Wiltshire, SP4 6DN
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
7 April 2005
Nationality
British

ANDREWS, Denis Bryan

Correspondence address
8 Brambles Park, Bramley, Guildford, Surrey, GU5 0BA
Role Resigned
Director
Date of birth
November 1924
Appointed before
13 June 1994
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Retired

BRIGGS, John Douglas Hilton

Correspondence address
20 Westmoreland Road, London, United Kingdom, SW13 9RY
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 June 2010
Resigned on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BRUEN, Francis

Correspondence address
54 Lincoln House, Basil Street, London, SW3 1AW
Role Resigned
Director
Date of birth
October 1918
Appointed before
1 July 1991
Resigned on
18 June 2001
Nationality
British
Occupation
Management Consultan

BURY, Ralph James, Lieutenant Colonel

Correspondence address
Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL
Role Resigned
Director
Date of birth
January 1920
Appointed on
26 February 1996
Resigned on
14 September 1997
Nationality
British
Occupation
Consultant

BURY, Ralph James, Lieutenant Colonel

Correspondence address
Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL
Role Resigned
Director
Date of birth
January 1920
Appointed before
1 July 1991
Resigned on
26 January 1994
Nationality
British
Occupation
Merchant Banker

EKINS, James Maurice Sydney

Correspondence address
Browns, 52 Broad Street, Alresford, Hampshire, United Kingdom, SO24 9AN
Role Resigned
Director
Date of birth
May 1933
Appointed before
1 July 1991
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOWLETT, Geoffrey Hugh Whitby, General Sir

Correspondence address
Innsacre, Shipton Gorge, Bridport, Dorset, DT6 4LJ
Role Resigned
Director
Date of birth
February 1930
Appointed before
13 June 1994
Resigned on
27 September 1995
Nationality
British
Occupation
Retired

KETTLEWELL, Nigelion Charles, Captain

Correspondence address
Lower Holt Farm, Melbury Osmond, Dorchester, Dorset, Great Britain, DT2 0LX
Role Resigned
Director
Date of birth
March 1934
Appointed on
7 June 1999
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LINNETT, Godfrey Owen, Colonel

Correspondence address
4 Saint James Square, London, SW1Y 4JU
Role Resigned
Director
Date of birth
November 1938
Appointed on
11 June 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ORBACH, John, Major

Correspondence address
Smalls Farm, Horsmonden, Kent, TN12 8BW
Role Resigned
Director
Date of birth
July 1919
Appointed before
1 July 1991
Resigned on
17 July 1991
Nationality
British
Occupation
Retired

OUTHWAITE, Brian Robert, Captain

Correspondence address
Roseberry House, West Bourne, Emsworth, Hants, PO10 8UN
Role Resigned
Director
Date of birth
September 1931
Appointed on
17 July 1991
Resigned on
12 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RUSSELL, James Cecil Cumine

Correspondence address
Mill Farm House, Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ
Role Resigned
Director
Date of birth
June 1933
Appointed on
9 June 1997
Resigned on
10 April 2006
Nationality
British
Occupation
Solicitor

RUSSELL, James Cecil Cumine

Correspondence address
Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BB
Role Resigned
Director
Date of birth
June 1933
Appointed on
14 June 1993
Resigned on
13 June 1994
Nationality
British
Occupation
Solicitor

TOVEY, Brian John Maynard, Sir

Correspondence address
8 Cresswell Gardens, London, SW5 0BJ
Role Resigned
Director
Date of birth
April 1926
Appointed before
13 June 1994
Resigned on
10 August 1995
Nationality
British
Occupation
Company Director

VALLINGS, Robert Ross

Correspondence address
4 Halsey Street, London, SW3 2QH
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 June 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WELLER, William Leslie

Correspondence address
Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL
Role Resigned
Director
Date of birth
April 1935
Appointed on
17 June 2002
Resigned on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fine Art Valuer Cha Rtered Surv

WELLER, William Leslie

Correspondence address
Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL
Role Resigned
Director
Date of birth
April 1935
Appointed on
26 February 1996
Resigned on
9 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Fine Art Valuer Cha Rtered Surv

WILSON, Geoffrey John

Correspondence address
38 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
Role Resigned
Director
Date of birth
October 1938
Appointed on
9 June 1997
Resigned on
17 September 1998
Nationality
British
Occupation
Marketing Consultant