ST JAMES EDINBURGH LIMITED

Company number SC292318

26 officers / 22 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JE4 0QH
• Role (Active): Secretary
• Appointed on: 23 March 2018

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED COMPANY PRIVATE
• Place registered: JERSEY
• Registration number: 79047

ANTHONY, Richard Bevan

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BELLEW, Edward Alexander

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEFFERNAN, Nicola Mary

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 18 February 2021
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 23 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 15 June 2006

BAIRD, Robin

• Correspondence address: 6 Les De S Chenolles, Les Chenolles, St John, Jersey, JE3 4FB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 October 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director-Mifa Jersey Re Management

BINNINGTON, Alan Richard

• Correspondence address: Maison De La Ruette, La Ruette, St Ouen, Channel Islands, JE3 2EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 December 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Advocate

BURGESS, Simon

• Correspondence address: 14 Parcq Du Rivage, La Route De La Haule, St Lawrence, Jersey, JE3 1NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Chartered Surveyor

COLTMAN, Antonia

• Correspondence address: Mont Clos, Le Vieux Beaumont, St Peter, Channel Islands, Jersey, JE3 7EA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 June 2006
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Solicitor

CONROY, Paul

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 September 2015
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

COOKE-YARBOROUGH, Anthony

• Correspondence address: L'Heritage, Lu Rue Du Crocquet, St Brelade, Jersey, JE3 8BZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 December 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Chief Executive

GREEN, Arlette

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Channel Isles, JE4 8PX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 October 2009
• Resigned on: 11 April 2011
• Nationality: Dutch
• Country of residence: None
• Occupation: Jersey

GURNEY, Matthew

• Correspondence address: Les Cotildes Vaux, La Rue Des Platons, Trinity, Jersey, JE3 5AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 April 2008
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Chartered Surveyor

HENDY, Philip

• Correspondence address: 3 Castle View, Westmount Road, St Helier, Jersey, JE2 3LB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 October 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director-Mifa Jersey Re Management

HORNBY, Charles Stuart

• Correspondence address: Beechwood, La Rue Des Potirons, St Martin, Jersey, JE3 6HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 December 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Director

KEMPSTER, Sara Jane

• Correspondence address: Bulwark Cottage, Le Mont Du Boulevard, St Brelade, Channel Islands, JE3 8AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 December 2005
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLOGAN, Bruce

• Correspondence address: Abbotsmount House, St. Johns Road, St. Helier, Jersey, JE2 3LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

MOORE, Edward Henry Whittingham

• Correspondence address: Aztec Financial Services (Jersey) Limited, Aztec Group House, 11-15 Seaton Place, St Helier, Aztec, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 August 2014
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

NOBLE, Jacqueline

• Correspondence address: 9 Stopford Road, St Helier, Jersey, Channel Islands, JE2 4LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 April 2009
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Associate Director

O'ROURKE, Geraldine

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 March 2016
• Resigned on: 18 February 2021
• Nationality: Irish
• Country of residence: Jersey
• Occupation: None

RADFORD, Simon Malcolm

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 April 2011
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Alan Fraser

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 March 2013
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Accountant

WANLESS, Mark

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 April 2011
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chartered Accountant

WILSON, Carol Anne Scott

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 April 2011
• Resigned on: 28 March 2013
• Nationality: British,
• Country of residence: Jersey
• Occupation: Fund Administrator

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2005
• Resigned on: 15 December 2005