ST.JAMES'S PLACE (PCP) LIMITED

Company number 02706684

24 officers / 21 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

UK Limited Company What's this?

• Registration number: 9131866

RAYNER, Iain Rob

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 12 July 2024
• Nationality: British
• Country of residence: England
• 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 October 1998
• 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 on: 14 May 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1992
• Resigned on: 14 May 1992

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 October 1998
• Resigned on: 7 October 2014

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: 20 November 1997
• Resigned on: 31 December 2017
• 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 on: 14 May 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 May 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Sales 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: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 December 2014
• Resigned on: 31 March 2022
• 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: 6 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 November 1997
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAMB, David John

• Correspondence address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, United Kingdom, GL6 9BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 July 2011
• Resigned on: 22 February 2019
• 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

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

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 20 November 1997
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 14 May 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Stephen Paul

• Correspondence address: Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 November 1997
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Services Director

WILSON, Michael Sumner

• Correspondence address: Flat 1, 42 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 May 1992
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 14 May 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 14 May 1992