ST. JAMES'S PLACE PLC
CIRENCESTER ST. JAMES'S PLACE CAPITAL PLC

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 03183415
Status Active
Incorporation Date 1 April 1996
Company Type Public Limited Company
Address ST JAMES PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 79,255,046.55 ; Statement of capital following an allotment of shares on 4 April 2017 GBP 79,254,932.1 ; Statement of capital following an allotment of shares on 3 April 2017 GBP 79,254,742.4 . The most likely internet sites of ST. JAMES'S PLACE PLC are www.stjamessplace.co.uk, and www.st-james-s-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. St James S Place Plc is a Public Limited Company. The company registration number is 03183415. St James S Place Plc has been working since 01 April 1996. The present status of the company is Active. The registered address of St James S Place Plc is St James Place House 1 Tetbury Road Cirencester Gloucestershire Gl7 1fp. . KELLY, Elizabeth Janet is a Secretary of the company. BATES, Sarah Catherine is a Director of the company. BELLAMY, David Charles is a Director of the company. CORNISH, Iain Charles Andrew is a Director of the company. CROFT, Andrew Martin is a Director of the company. GASCOIGNE, Ian Stewart is a Director of the company. JEFFREYS, Simon is a Director of the company. LAMB, David John is a Director of the company. WHEATCROFT, Patience Jane, Baroness is a Director of the company. YATES, Roger Philip is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary GLADMAN, Hugh John has been resigned. Secretary LANGFIELD, Andrea Valerie has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary SANDERS, Stephen Robin has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAILEY, Charles Howard has been resigned. Director BAZALGETTE, Vivian Paul has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director COLSELL, Steven James has been resigned. Director CONNON, Daniel Francis has been resigned. Director CROSBY, James Robert, Sir has been resigned. Director DAWSON, Joanne has been resigned. Director D`URSO, Mario has been resigned. Director EDWARDS, John Stephen has been resigned. Director GREGSON, Charles Henry has been resigned. Director GULLIFORD, Simon James has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director HATCH, Maurice Edward has been resigned. Director HEWITT, Alison has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director LOEHNIS, Anthony David has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MOULE, Martin David has been resigned. Director NETHERTON, Derek Nigel Donald has been resigned. Director NEWMAN, John Anthony has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director POWER, Michael Kevin has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SANDERS, Stephen Robin has been resigned. Director SORKIN, Alexander Michael has been resigned. Director SPOWART, James has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director TURNER, Grenville has been resigned. Director WALSOM, Roger Benham has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WEIR, William Kenneth James, Viscount has been resigned. Director WELLESLEY, William Valerian has been resigned. Director WILSON, Michael Sumner has been resigned. Director WOOD, David Neil has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Elizabeth Janet
Appointed Date: 09 July 2015
Director
BATES, Sarah Catherine
Appointed Date: 01 September 2004
66 years old
Director
BELLAMY, David Charles
Appointed Date: 15 September 1997
72 years old
Director
CORNISH, Iain Charles Andrew
Appointed Date: 01 October 2011
65 years old
Director
CROFT, Andrew Martin
Appointed Date: 01 September 2004
61 years old
Director
GASCOIGNE, Ian Stewart
Appointed Date: 01 January 2003
69 years old
Director
JEFFREYS, Simon
Appointed Date: 01 January 2014
73 years old
Director
LAMB, David John
Appointed Date: 03 December 2007
68 years old
Director
WHEATCROFT, Patience Jane, Baroness
Appointed Date: 02 April 2012
74 years old
Director
YATES, Roger Philip
Appointed Date: 01 January 2014
68 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 31 December 2010
Appointed Date: 06 October 2006
Secretary
FRASER, Kay Lisa
Resigned: 12 August 2016
Appointed Date: 09 September 2013
Secretary
GLADMAN, Hugh John
Resigned: 09 July 2015
Appointed Date: 09 May 1997
Secretary
LANGFIELD, Andrea Valerie
Resigned: 21 September 2000
Appointed Date: 10 June 1999
Secretary
MEACHAM, Jayne Michelle
Resigned: 04 September 2013
Appointed Date: 17 February 2011
Secretary
MEACHAM, Jayne Michelle
Resigned: 06 October 2006
Appointed Date: 21 September 2000
Secretary
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 11 April 1996
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 01 April 1996
Director
BAILEY, Charles Howard
Resigned: 29 September 2005
Appointed Date: 10 September 1998
91 years old
Director
BAZALGETTE, Vivian Paul
Resigned: 30 June 2014
Appointed Date: 01 July 2011
74 years old
Director
BRADSHAW, Paul Richard
Resigned: 05 December 2000
Appointed Date: 19 May 1999
75 years old
Director
COLSELL, Steven James
Resigned: 01 June 2013
Appointed Date: 30 January 2009
61 years old
Director
CONNON, Daniel Francis
Resigned: 24 June 1996
Appointed Date: 11 April 1996
72 years old
Director
CROSBY, James Robert, Sir
Resigned: 31 May 2006
Appointed Date: 29 June 2000
69 years old
Director
DAWSON, Joanne
Resigned: 05 February 2010
Appointed Date: 31 May 2006
63 years old
Director
D`URSO, Mario
Resigned: 20 February 2004
Appointed Date: 06 March 1998
85 years old
Director
EDWARDS, John Stephen
Resigned: 31 May 2006
Appointed Date: 22 July 2005
70 years old
Director
GREGSON, Charles Henry
Resigned: 31 December 2013
Appointed Date: 01 January 2010
78 years old
Director
GULLIFORD, Simon James
Resigned: 07 February 2008
Appointed Date: 12 May 2005
67 years old
Director
HARRIS, Susan Elizabeth
Resigned: 31 December 2013
Appointed Date: 01 June 2013
64 years old
Director
HATCH, Maurice Edward
Resigned: 08 May 1998
Appointed Date: 30 May 1996
103 years old
Director
HEWITT, Alison
Resigned: 31 December 2013
Appointed Date: 01 June 2013
58 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 July 2005
Appointed Date: 21 February 2002
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 16 January 2009
Appointed Date: 31 May 2006
58 years old
Director
LOEHNIS, Anthony David
Resigned: 12 May 2005
Appointed Date: 30 May 1996
90 years old
Director
LUND, Mark Joseph, Director
Resigned: 04 January 2007
Appointed Date: 05 January 2004
68 years old
Director
MOULE, Martin David
Resigned: 04 August 2003
Appointed Date: 16 December 1998
70 years old
Director
NETHERTON, Derek Nigel Donald
Resigned: 31 December 2011
Appointed Date: 30 May 1996
80 years old
Director
NEWMAN, John Anthony
Resigned: 01 January 2003
Appointed Date: 15 September 1997
77 years old
Director
NICOLSON, Roy Macdonald
Resigned: 29 June 2000
Appointed Date: 26 June 1997
81 years old
Director
POWER, Michael Kevin
Resigned: 31 December 2013
Appointed Date: 12 May 2005
68 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 26 June 1997
Appointed Date: 30 May 1996
89 years old
Director
SANDERS, Stephen Robin
Resigned: 24 June 1996
Appointed Date: 11 April 1996
66 years old
Director
SORKIN, Alexander Michael
Resigned: 31 December 2011
Appointed Date: 01 January 2002
82 years old
Director
SPOWART, James
Resigned: 20 December 2002
Appointed Date: 29 June 2000
75 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 21 February 2002
Appointed Date: 26 June 1997
80 years old
Director
TURNER, Grenville
Resigned: 22 July 2005
Appointed Date: 20 December 2002
68 years old
Director
WALSOM, Roger Benham
Resigned: 08 May 2012
Appointed Date: 22 July 2005
72 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 01 September 2004
Appointed Date: 30 May 1996
94 years old
Director
WEIR, William Kenneth James, Viscount
Resigned: 12 May 2005
Appointed Date: 30 May 1996
92 years old
Director
WELLESLEY, William Valerian
Resigned: 26 June 1997
Appointed Date: 11 April 1996
59 years old
Director
WILSON, Michael Sumner
Resigned: 31 December 2011
Appointed Date: 26 June 1997
81 years old
Director
WOOD, David Neil
Resigned: 24 June 1996
Appointed Date: 11 April 1996
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 April 1996
Appointed Date: 01 April 1996

ST. JAMES'S PLACE PLC Events

06 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 79,255,046.55
06 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 79,254,932.1
06 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 79,254,742.4
06 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 79,254,418.8
30 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 79,254,295.5
...
... and 240 more events
30 Jun 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 78,478,672
30 Jun 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 78,473,422
25 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 78,471,592
25 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 78,467,842
24 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 78,454,025

Similar Companies

ST. JAMES'S PLACE NOMINEES LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED ST. JAMES'S PLACE UK PLC ST. JAMES'S PLACE UK PLC ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC ST. JAMES'S PLACE WEALTH MANAGEMENT PLC ST. JAMES'S PROPERTIES (CHESHIRE) LIMITED