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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