ST. JAMES'S PLACE UK PLC

Company number 02628062

47 officers / 40 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 7 October 2014

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• Registration number: 9131866

FRASER, Simon William David

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HILARY, Rosemary

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HITCHINS, John Charles Fortescue

• Correspondence address: St. James's Place Plc, St. James's Place House, 1 Tetbury Road, Cirencester, Glos, United Kingdom, GL7 1FP
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MACKENZIE, Ian Donald

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 February 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

O'RIORDAN, Anthony

• Correspondence address: 40 Park Drive, Ranlagh, Dublin 6, Ireland, D06 P1H3
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 26 July 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non- Executive Director

WOODD, Charles Frederick Basil

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 19 March 2001
• Nationality: British

TAPPING, Adele

• Correspondence address: 12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 20 June 1994
• Nationality: British

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 October 2014

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 September 1999
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATCHELOR, Adrian Harold

• Correspondence address: Barnfield Park, Picts Lane, Cowfold, RH13 8AT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 1997
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Sales Director

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: 1 October 1993
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 4 July 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BURKE, Dominic James

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 July 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Sales Director

CHATTERTON, Robin

• Correspondence address: 8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

CORNISH, Iain Charles Andrew

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 November 2018
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT, Andrew Martin

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2003
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSBY, James Robert

• Correspondence address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, Scotland, G62 6PY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 4 July 1992
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: General Manager

DAVIS, Lionel Adrian

• Correspondence address: Wharfedale Hall, 267 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Sales Director

GASCOIGNE, Ian Stewart

• Correspondence address: 19 Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 1997
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GENTLE, Craig Gordon

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2018
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Clive Patrick, The Honourable

• Correspondence address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 February 1994
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Company Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAVESTOCK, Michael Robert

• Correspondence address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2004
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVESTOCK, Sonia

• Correspondence address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Services

GUPTA, Ashok Kumar

• Correspondence address: Dowan Farm, Baldernock Milngavie, Glasgow, G62 4HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 February 1994
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: General Manager (Finance)

JEFFREYS, Simon John Lewis

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2022
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, David John

• Correspondence address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 1997
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOEHNIS, Anthony David

• Correspondence address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 February 1993
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 January 2004
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Jonathan Neil

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 February 2016
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Operating Officer

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1997
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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