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St.James's Place (PCP) Limited

Directors

Current

3

Retired

20

Closed

—

Director Details

Director Name	Mr Craig Gordon Gentle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (25 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	Mr Iain Rob Rayner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 July 2022 (30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	St. James's Place Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 October 2014 (22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Corporation	This director is a corporation
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1992 (1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 June 1994)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1992 (1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 04 July 1997)
Assigned Occupation	Sales Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Sir Mark Aubrey Weinberg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1992 (1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 September 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Michael Sumner Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1992 (1 month after company formation)
Appointment Duration	19 years, 1 month (Resigned 05 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 42 Eaton Place London SW1X 8AL

Director Name	Mr Derek John Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 1992 (1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 June 1994)
Assigned Occupation	Solicitor
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Adele Tapping
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 1994 (2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 13 December 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	12 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Director Name	Mr Hugh John Gladman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1994 (2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 19 October 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	Mr Stephen Paul Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1997 (5 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 30 May 2008)
Assigned Occupation	Group Services Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Weston Newbury Berkshire RG20 8JG

Director Name	Mr David Charles Bellamy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1997 (5 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (Resigned 31 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 35 Stone Lane Lydiard Millicent Swindon Wiltshire SN5 9LD

Director Name	Mr Hugh John Gladman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1997 (5 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (Resigned 17 December 2014)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	Sir Mark Aubrey Weinberg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1997 (5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1997 (5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 20 June 2003)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Mr Andrew Martin Croft
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2003 (11 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (Resigned 30 November 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP Wales

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2004 (11 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 04 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr David John Lamb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2011 (19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 22 February 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Peaches Farm Crackstone Minchinhampton Gloucestershire GL6 9BB Wales

Director Name	Mr Ian Stewart Gascoigne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2014 (22 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 March 2022)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Tennis Drive The Park Nottingham NG7 1AE

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 14 May 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 14 May 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	St James's Place Administration Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1998 (6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 07 October 2014)
Corporation	This director is a corporation
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

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