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ST. James's Place PLC
Adresa
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (DIČ) no VAT ID available
Company No. 03183415 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • ST. James's Place Capital PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Dale, Jonathan Cirencester, Gloucestershire, England Status: Active Notified: 19/07/2021 Role: Secretary
    Fitzpatrick, Mark Thomas Cirencester, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Fraser, Simon William David Cirencester, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gentle, Craig Gordon Cirencester, England, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Emma Kate Cirencester, England, England Status: Active Notified: 05/02/2020 Date of Birth: 04/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hilary, Rosemary Cirencester, Gloucestershire, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hitchins, John Charles Fortescue 1 Tetbury Road, Cirencester, Glos, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manduca, Paul Victor Falzon Sant Cirencester, Gloucestershire, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Maltese
    Nash, Lesley-Ann Cirencester, Gloucestershire, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Burke, Dominic James Cirencester, Gloucestershire, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, Andrew Martin Cirencester, England Status: Ceased Notified: 01/09/2004 Ceased: 30/11/2023 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gulliford, Simon James Kimpton, Hitchin Status: Ceased Notified: 12/05/2005 Ceased: 07/02/2008 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ST. James's Place DFM Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09687687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •