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ST JAMES GROUP LIMITED

Company number 03190056

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Officers: 43 officers / 37 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Secretary
Appointed on
10 April 2024

DOWSETT, Alison Jane

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1966
Appointed on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMKERS, Peter Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
7 November 2006
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERS, Dean John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
October 1976
Appointed on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
21 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019

DADD, Alexandra

Correspondence address
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009
Nationality
Other

DIBBEN, Ann Marie

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
6 January 2020
Resigned on
10 April 2024

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
15 February 2008
Nationality
British

LEWINGTON, Heather Lynne

Correspondence address
Tudor Cottage, 104 High Street, Wargrave, Berkshire, RG10 8DE
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
7 November 2006
Nationality
British

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
British

PRITCHARD, Wendy Joan

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
21 October 2019
Resigned on
6 January 2020

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
27 July 2001
Nationality
British

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
21 December 2011
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
31 July 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 April 1996
Resigned on
9 May 1996

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 May 1996
Resigned on
24 May 1996
Nationality
British
Occupation
Director

BUNKER, Christopher Jonathan

Correspondence address
9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 March 2002
Resigned on
8 April 2005
Nationality
British
Occupation
Director

BURNETT, Robert Philip

Correspondence address
Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL
Role Resigned
Director
Date of birth
June 1954
Appointed on
24 May 1996
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Finance Manager

CORR, James Joseph

Correspondence address
Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 July 2000
Resigned on
6 September 2000
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Finance Director

DARBY, David Peter

Correspondence address
Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 September 1998
Resigned on
11 October 1999
Nationality
British
Occupation
Chartered Accountant

ELLIS, Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 October 2010
Resigned on
25 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARROW, Timothy Guy

Correspondence address
Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 September 1998
Resigned on
31 May 2003
Nationality
British
Occupation
Director

GREY, Margaret Ann

Correspondence address
Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 May 1996
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOPKINS, Paul Ivan, Mr.

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2011
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Director

JACOBS, John Richard

Correspondence address
12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 May 1996
Resigned on
7 September 1998
Nationality
British
Occupation
Group Dircetor Residential

LEWIS, Roger St John Hulton

Correspondence address
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 May 1996
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LUFFRUM, David John

Correspondence address
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
December 1944
Appointed on
17 May 1996
Resigned on
20 March 2002
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, David Henry

Correspondence address
4 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 June 2000
Resigned on
26 June 2001
Nationality
British
Occupation
Commercial Director

PAYNE, Christopher Hewetson

Correspondence address
Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 November 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
24 May 1996
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director