ST JAMES' PARK FINANCE LIMITED

ST JAMES' PARK FINANCE LIMITED is a Ltd currently dissolved, incorporated on 1999-07-30. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

IRVING, John Andrew· Secretary
Resigned 2015-06-12
IRVING, John Andrew· Director
Resigned 2015-06-12
LLAMBIAS, Derek David· Director
Resigned 2013-06-19
CHARNLEY, Lee· Director
Appointed 2009-06-02

CHARNLEY, Lee

Director

Active

Appointed: 2009-06-02
Nationality: British
Residence: United Kingdom
Born: 11/1977

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CUSHING, Russell

Secretary

Resigned

Appointed: 2000-04-25
Resigned: 2007-09-25
Nationality: British

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IRVING, John Andrew

Secretary

Resigned

Appointed: 2007-09-25
Resigned: 2015-06-12
Nationality: British

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WHEATLEY, Leslie Alan

Secretary

Resigned

Appointed: 1999-08-26
Resigned: 2000-04-25
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-07-30
Resigned: 1999-08-26

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CHARLTON, Peter John

Nominee Director

Resigned

Appointed: 1999-07-30
Resigned: 1999-08-26
Nationality: British
Born: 12/1955

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FINNEY, David Roger

Director

Resigned

Appointed: 1999-08-26
Resigned: 2000-02-24
Nationality: British
Born: 09/1951

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GOWER, Adrian Walton

Director

Resigned

Appointed: 2005-03-15
Resigned: 2006-10-31
Nationality: British
Born: 06/1962

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HILLS, Peter Michael

Director

Resigned

Appointed: 2000-02-24
Resigned: 2004-12-12
Nationality: British
Born: 05/1954

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IRVING, John Andrew

Director

Resigned

Appointed: 2013-06-19
Resigned: 2015-06-12
Nationality: British
Residence: Great Britain
Born: 06/1978

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LLAMBIAS, Derek David

Director

Resigned

Appointed: 2008-05-14
Resigned: 2013-06-19
Nationality: British
Residence: United Kingdom
Born: 02/1957

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MORT, Christopher Andrew

Director

Resigned

Appointed: 2007-06-26
Resigned: 2008-06-11
Nationality: British
Residence: England
Born: 08/1965

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NEEDHAM, Bryan Donald

Director

Resigned

Appointed: 1999-08-26
Resigned: 2004-12-01
Nationality: British
Residence: England
Born: 03/1942

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1999-07-30
Resigned: 1999-08-26
Nationality: British
Born: 02/1943

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SHEPHERD, William Frederick

Director

Resigned

Appointed: 2003-01-17
Resigned: 2007-07-24
Nationality: British
Residence: England
Born: 10/1941

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STONEHOUSE, David Coulson

Director

Resigned

Appointed: 2000-04-25
Resigned: 2001-06-18
Nationality: British
Residence: United Kingdom
Born: 04/1955

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WHEATLEY, Leslie Alan

Director

Resigned

Appointed: 1999-08-26
Resigned: 2000-04-25
Nationality: British
Born: 07/1952

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WILLIAMSON, David Craig

Director

Resigned

Appointed: 2008-05-14
Resigned: 2009-06-02
Nationality: British
Residence: United Kingdom
Born: 08/1959

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CAPITA TRUST COMPANY LIMITED

Corporate Director

Resigned

Appointed: 2005-03-15
Resigned: 2008-04-30

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CAPITA TRUST CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2006-10-31
Resigned: 2008-04-30

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