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ST JAMES HOUSE PLC

Company number 04458947

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25 officers / 19 resignations

FLITCROFT, Andrew John Alec

Correspondence address
1st Floor, 30-35, Pall Mall, London, England, SW1Y 5LP
Role Active
Secretary
Appointed on
14 July 2014

HYMAN, Clive Mark

Correspondence address
32 Chester Close South, London, England, NW1 4JG
Role Active
Director
Date of birth
June 1961
Appointed on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCORMICK, Catherine Ann

Correspondence address
1st Floor, 30-35 Pall Mall, London, SW1Y 5LP
Role Active
Director
Date of birth
January 1975
Appointed on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Director

PATON, Graeme David

Correspondence address
1st Floor, 30-35 Pall Mall, London, SW1Y 5LP
Role Active
Director
Date of birth
November 1965
Appointed on
30 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

RAZZALL, Edward Timothy, Lord

Correspondence address
Swallowcliffe, Swallowcliffe, Salisbury, Wiltshire, England, SP3 5PA
Role Active
Director
Date of birth
June 1943
Appointed on
7 January 2010
Nationality
British
Country of residence
England
Occupation
Corporate Financier

RUDOLF, Arno

Correspondence address
Churchill House 137-139, Brent Street, London, England, NW4 4DJ
Role Active
Director
Date of birth
January 1938
Appointed on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BOTROS, John Michael

Correspondence address
39 St James's Street, London, England, SW1A 1JD
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
14 July 2014

MADHAS, Anita

Correspondence address
113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
25 April 2005

MCGOWAN, Neil Grant

Correspondence address
16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
1 February 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 2002
Resigned on
4 July 2002

DALE, Kevin Neil

Correspondence address
39 St James's Street, London, England, SW1A 1JD
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 September 2013
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

FLITCROFT, Andrew John Alec

Correspondence address
39 St James's Street, London, England, SW1A 1JD
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 November 2011
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILL, Steve

Correspondence address
30 Deanbrook Close, Monkspath, Solihull, West Midlands, B90 4XS
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 October 2003
Resigned on
20 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADDOW, Renwick Robert

Correspondence address
52 Nansen Road, London, SW11 5LW
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 October 2004
Resigned on
9 January 2006
Nationality
British
Occupation
Company Director

JACKSON, Phillip Ian

Correspondence address
39 St James's Street, London, England, SW1A 1JD
Role Resigned
Director
Date of birth
July 1969
Appointed on
23 May 2013
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOWAN, Neil Grant

Correspondence address
16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
Role Resigned
Director
Date of birth
December 1938
Appointed on
9 January 2006
Resigned on
7 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MILHENCH, Keith George

Correspondence address
Derby House Stud Farm, Mattersey, Doncaster, DN10 5HJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 January 2006
Resigned on
2 September 2010
Nationality
British
Country of residence
England
Occupation
Marketing Executive And Direct

MILLS, Michael John

Correspondence address
8 Broadoaks, Warmley, Sutton Coldfield, West Midlands, B76 1BS
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 September 2006
Resigned on
7 January 2010
Nationality
British
Occupation
Company Director

MOORE, Andrew

Correspondence address
3 Caroline Court,13, Caroline Street, Birmingham, West Midlands, United Kingdom, B3 1TR
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 September 2004
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Andrew

Correspondence address
66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 November 2002
Resigned on
26 May 2003
Nationality
British
Country of residence
England
Occupation
Director

NICHOLLS, David

Correspondence address
61 Holland Rise, Collece Bank, Rochdale, Lancashire, OL12 6TZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 May 2003
Resigned on
12 January 2004
Nationality
British
Occupation
Manager

PALFREYMAN, Rita

Correspondence address
Rafters, Skipton Road, Farnhill, Keighles, North Yorkshire, BD20 9BT
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 July 2002
Resigned on
30 August 2002
Nationality
British
Occupation
Legal Executive

TANDY, Zoe

Correspondence address
6 Wellington Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7EP
Role Resigned
Director
Date of birth
July 1979
Appointed on
30 August 2002
Resigned on
14 November 2002
Nationality
British
Occupation
Director

WHITE, Robert Ross

Correspondence address
Spring Cottage, Kerswell Green, Worcester, Worcestershire, WR5 3PF
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 January 2010
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 June 2002
Resigned on
4 July 2002