PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company number 04609753
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Officers: 18 officers / 13 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
BOYNE-WILLIAMS, Lucy
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 1 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'DRISCOLL, John Michael
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Active
- Director
- Date of birth
- December 1981
- Appointed on
- 1 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMYTHE, Nicola
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 19 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Acquisitions - Head Of Compliance
WILLIAMS, Timothy Peter Thompson
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 30 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Technical Compliance
GILLIBRAND, Michael Paul
- Correspondence address
- Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
- Role Resigned
- Secretary
- Appointed on
- 9 January 2003
- Resigned on
- 29 January 2014
- Nationality
- British
- Occupation
- Chartered Accountant
FORM 10 SECRETARIES FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 December 2002
- Resigned on
- 7 January 2003
ST. JAMES'S PLACE ADMINISTRATION LIMITED
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Secretary
- Appointed on
- 29 January 2014
- Resigned on
- 7 October 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 740495
ALLEN, Sarah
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 2 July 2019
- Resigned on
- 1 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Acquisition Services
BREAKS, Paul Lindsay
- Correspondence address
- Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 19 August 2005
- Resigned on
- 22 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Advisor
CRADDOCK, Richard Ian
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 9 January 2003
- Resigned on
- 29 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ECKERSLEY, Miranda Elizabeth
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 29 January 2014
- Resigned on
- 19 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Manager
GILLIBRAND, Michael Paul
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 9 January 2003
- Resigned on
- 2 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRIFFITHS, Richard Wynne Palfrey
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 18 September 2019
- Resigned on
- 20 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Regulatory Compliance
RAYNER, Iain Rob
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 29 January 2014
- Resigned on
- 13 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SENIOR, Michael George
- Correspondence address
- Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 16 April 2003
- Resigned on
- 22 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountants
WESTWOOD, Christina
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 13 November 2017
- Resigned on
- 1 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Acqusition Business Operations
FORM 10 DIRECTORS FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Role Resigned
- Nominee Director
- Appointed on
- 5 December 2002
- Resigned on
- 7 January 2003