ST. JAMES'S PLACE PLC

Company number 03183415

67 officers / 57 resignations

DALE, Jonathan

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 19 July 2021

ANAND, Rooney

• Correspondence address: St James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

FITZPATRICK, Mark Thomas

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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

GRIFFIN, Emma Kate

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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: 17 October 2019
• 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 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 January 2021
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NASH, Lesley-Ann

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WADDINGTON, Caroline Mary

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 31 December 2010
• Nationality: British

FRASER, Kay Lisa

• Correspondence address: St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 12 August 2016

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 9 July 2015
• Nationality: British

KELLY, Elizabeth Janet

• Correspondence address: St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
• Role (Resigned): Secretary
• Appointed on: 9 July 2015
• Resigned on: 19 July 2021

LANGFIELD, Andrea Valerie

• Correspondence address: Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Administrator

MEACHAM, Jayne Michelle

• Correspondence address: St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 4 September 2013
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 6 October 2006
• Nationality: British

SANDERS, Stephen Robin

• Correspondence address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Compliance Officer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1996
• Resigned on: 11 April 1996

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 September 1998
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATES, Sarah Catherine

• Correspondence address: 12 Alwyne Place, London, N1 2NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2004
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAZALGETTE, Vivian Paul

• Correspondence address: St James's Place House, Tetbury Road, Cirencester, England, United Kingdom, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 15 September 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: 19 May 1999
• Resigned on: 5 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

COLSELL, Steven James

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2009
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• 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: 11 April 1996
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Chartered Accountant

CORNISH, Iain Charles Andrew

• Correspondence address: St James's Place House, 1 Tetbury Road, Cirencester, Glos, United Kingdom, GL7 1FP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2011
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 1 September 2004
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSBY, James Robert, Sir

• Correspondence address: Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 2000
• Resigned on: 31 May 2006
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

DAWSON, Joanne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2006
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Company Director

D`URSO, Mario

• Correspondence address: Viale Di Villa, Grazioli 4/A, Rome, Italy, 00198
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 March 1998
• Resigned on: 20 February 2004
• Nationality: Italian
• Occupation: Company Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company 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 January 2003
• 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: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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