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PERENNIAL FINANCIAL MANAGEMENT LIMITED

04609753Active 2002-12-05Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2014-10-07
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BOYNE-WILLIAMS, Lucy

Director
Active
Appointed
2024-02-01
Nationality
British
Residence
United Kingdom
Born
01/1982
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GALLAGHER, Nicola

Director
Active
Appointed
2025-08-28
Nationality
British
Residence
United Kingdom
Born
09/1974
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WILLIAMS, Timothy Peter Thompson

Director
Active
Appointed
2020-10-30
Nationality
British
Residence
United Kingdom
Born
06/1980
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GILLIBRAND, Michael Paul

Secretary
Resigned
Appointed
2003-01-09
Resigned
2014-01-29
Nationality
British
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FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary
Resigned
Appointed
2002-12-05
Resigned
2003-01-07
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ST. JAMES'S PLACE ADMINISTRATION LIMITED

Corporate Secretary
Resigned
Appointed
2014-01-29
Resigned
2014-10-07
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ALLEN, Sarah

Director
Resigned
Appointed
2019-07-02
Resigned
2024-02-01
Nationality
British
Residence
United Kingdom
Born
01/1973
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BREAKS, Paul Lindsay

Director
Resigned
Appointed
2005-08-19
Resigned
2013-01-22
Nationality
British
Residence
England
Born
09/1958
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CRADDOCK, Richard Ian

Director
Resigned
Appointed
2003-01-09
Resigned
2014-01-29
Nationality
British
Residence
United Kingdom
Born
08/1958
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ECKERSLEY, Miranda Elizabeth

Director
Resigned
Appointed
2014-01-29
Resigned
2016-05-19
Nationality
British
Residence
United Kingdom
Born
06/1967
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GILLIBRAND, Michael Paul

Director
Resigned
Appointed
2003-01-09
Resigned
2019-07-02
Nationality
British
Residence
England
Born
12/1964
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GRIFFITHS, Richard Wynne Palfrey

Director
Resigned
Appointed
2019-09-18
Resigned
2022-01-20
Nationality
British
Residence
United Kingdom
Born
09/1954
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O'DRISCOLL, John Michael

Director
Resigned
Appointed
2024-02-01
Resigned
2025-04-28
Nationality
British
Residence
England
Born
12/1981
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RAYNER, Iain Rob

Director
Resigned
Appointed
2014-01-29
Resigned
2017-11-13
Nationality
British
Residence
England
Born
02/1972
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SENIOR, Michael George

Director
Resigned
Appointed
2003-04-16
Resigned
2013-01-22
Nationality
British
Residence
England
Born
01/1970
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SMYTHE, Nicola

Director
Resigned
Appointed
2016-05-19
Resigned
2025-09-19
Nationality
British
Residence
United Kingdom
Born
05/1976
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WESTWOOD, Christina

Director
Resigned
Appointed
2017-11-13
Resigned
2024-02-01
Nationality
British
Residence
United Kingdom
Born
04/1963
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FORM 10 DIRECTORS FD LTD

Corporate Nominee Director
Resigned
Appointed
2002-12-05
Resigned
2003-01-07
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