ST JAMES S PLACE ADMINISTRATION LIMITED

Registered Address

The registered address of ST JAMES S PLACE ADMINISTRATION LIMITED is:

, Saint James S Place House, GL7 2AQ, Cirencester,

Appointments

These are the registered company appointments of ST JAMES S PLACE ADMINISTRATION LIMITED.

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Nov 1998

Current time on role 25 years, 4 months, 27 days

SJPC GROUP LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

ST. JAMES'S PLACE UK PLC

Corporate Secretary

RESIGNED

Assigned on 19 Mar 2001

Resigned on 07 Oct 2014

Time on role 13 years, 6 months, 19 days

SJPC 2000 LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Oct 2014

Time on role 9 years, 6 months, 20 days

SJPC CORPORATE INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Jul 1992

Resigned on 07 Oct 2014

Time on role 22 years, 2 months, 23 days

ST. JAMES'S PLACE 1990 LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 1995

Resigned on 07 Oct 2014

Time on role 19 years, 4 months, 23 days

CIRENCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 May 1997

Resigned on 07 Oct 2014

Time on role 17 years, 4 months, 29 days

ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 May 2008

Resigned on 07 Oct 2014

Time on role 6 years, 4 months, 10 days

M.H.S. (HOLDINGS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Nov 1997

Resigned on 07 Oct 2014

Time on role 16 years, 10 months, 11 days

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Mar 2001

Resigned on 07 Oct 2014

Time on role 13 years, 6 months, 19 days

ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Nov 1998

Resigned on 07 Oct 2014

Time on role 15 years, 10 months, 7 days

ST.JAMES'S PLACE (PCP) LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Oct 1998

Resigned on 07 Oct 2014

Time on role 15 years, 11 months, 19 days

ENTELLUS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 1986

Resigned on 07 Oct 2014

Time on role 28 years, 6 months, 20 days

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Nov 1998

Resigned on 07 Oct 2014

Time on role 15 years, 10 months, 7 days

LOPSYSTEM LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Oct 2014

Time on role 9 years, 6 months, 20 days

ST JAMES'S PROPERTIES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Oct 2014

Time on role 9 years, 6 months, 20 days

SJP AESOP TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Nov 2000

Resigned on 07 Oct 2014

Time on role 13 years, 11 months

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Oct 2014

Time on role 9 years, 6 months, 20 days

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Corporate Secretary

RESIGNED

Assigned on 19 Mar 2001

Resigned on 07 Oct 2014

Time on role 13 years, 6 months, 19 days

SJPC 7 LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Feb 1993

Resigned on 07 Oct 2014

Time on role 21 years, 8 months, 2 days

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Oct 2008

Resigned on 07 Oct 2014

Time on role 5 years, 11 months, 23 days

ST. JAMES'S PLACE PARTNERSHIP LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Aug 1996

Resigned on 07 Oct 2014

Time on role 18 years, 1 month, 15 days

ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Mar 2001

Resigned on 07 Oct 2014

Time on role 13 years, 6 months, 19 days

HORNWOOD INVESTMENTS N.V.

Corporate Secretary

RESIGNED

Assigned on 01 Feb 1993

Resigned on 25 Mar 2003

Time on role 10 years, 1 month, 24 days

HORNWOOD INVESTMENTS N.V.

Corporate Director

RESIGNED

Assigned on 24 Apr 1998

Resigned on 25 Mar 2003

Time on role 4 years, 11 months, 1 day

ST JAMES'S COURT CORPORATE NOMINEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Jun 2001

Resigned on 20 Dec 2002

Time on role 1 year, 6 months, 12 days

ENTELLUS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 10 Sep 1998

Time on role 25 years, 7 months, 17 days

J. ROTHSCHILD INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 12 Jan 1998

Time on role 26 years, 3 months, 15 days

J ROTHSCHILD & COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Feb 1992

Resigned on 12 Jan 1998

Time on role 5 years, 10 months, 24 days

TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 3 months, 27 days

SPENCER HOUSE LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 06 Jun 1997

Time on role 26 years, 10 months, 21 days

VALUE REALISATION TRUST PLC

Corporate Secretary

RESIGNED

Assigned on 30 Apr 1996

Resigned on 08 May 1997

Time on role 1 year, 8 days

THSP LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 1996

Resigned on 28 Apr 1997

Time on role 1 year, 1 month, 2 days

ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)

Corporate Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 1996

Time on role 27 years, 8 months, 27 days

RIT CAPITAL PARTNERS ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 1996

Time on role 27 years, 8 months, 27 days


Contains public sector information licensed under the Open Government Licence V3.0.

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