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30 ST. JAMES'S SQUARE INVESTMENTS LIMITED

Company number 04442623

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Officers: 16 officers / 12 resignations

SHELDON, John Richard

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role
Secretary
Appointed on
7 August 2002
Nationality
British

BOARDMAN, Robert Philip

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role
Director
Date of birth
February 1973
Appointed on
20 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Banker

GEORGIADIS, Stephen Byron Kendall

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role
Director
Date of birth
October 1961
Appointed on
7 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

NEWBY, Marcus Clive

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role
Director
Date of birth
January 1960
Appointed on
7 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
7 August 2002

BAILEY, John Benjamin

Correspondence address
Keepers Cottage, Hill Hoath, Chiddingstone, Kent, TN8 7AE
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 August 2002
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Banker

GROVE, Miranda Clifton

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role Resigned
Director
Date of birth
July 1974
Appointed on
20 August 2002
Resigned on
11 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HILL, John Rupert Crassweller

Correspondence address
21 Loudoun Road, London, NW8 0NB
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 August 2002
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

HOUGH, Michael James

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 August 2002
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KILSBY, Helen Alexandra Catherine

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 August 2002
Resigned on
27 May 2012
Nationality
British
Country of residence
England
Occupation
Banker

LEVIN, Garry Joseph

Correspondence address
30 Linden Gardens, Chiswick, London, W4 2EN
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 August 2002
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MCINTYRE, Charles Alexander

Correspondence address
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
20 August 2002
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOULTON, Jonathan Paul

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 August 2002
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

NEWELL, Christopher David

Correspondence address
30 St James's Square, London, SW1Y 4AL
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 August 2002
Resigned on
12 March 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

NOTT, John William Frederic, Sir

Correspondence address
31 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
February 1932
Appointed on
20 August 2002
Resigned on
11 February 2013
Nationality
British
Country of residence
England
Occupation
Co Director

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Nominee Director
Appointed on
20 May 2002
Resigned on
7 August 2002