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St. James's Place International Assurance Group Limited

Directors

Current

—

Retired

26

Closed

4

Director Details

Director Name	Mr Charles Frederick Basil Woodd
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 December 2014 (22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (Closed 01 December 2020)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	Mrs Elizabeth Janet Kelly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2015 (23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Closed 01 December 2020)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. James'S Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	Mr Craig Gordon Gentle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 May 2018 (25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Closed 01 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
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	Closed
Appointment Type	Company Secretary
Appointment Date	07 October 2014 (22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (Closed 01 December 2020)
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	15 July 1992 (2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (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	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1992 (2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 June 1994)
Assigned Occupation	Marketing Director
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Mr Derek John Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 1992 (2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 June 1994)
Assigned Occupation	Solicitor
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

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	17 November 1992 (4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 04 July 1997)
Assigned Occupation	Sales Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Michael Sumner Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (Resigned 20 July 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 42 Eaton Place London SW1X 8AL

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	17 November 1992 (4 months, 2 weeks after company formation)
Appointment Duration	11 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	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 26 January 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Avenue London W9 2PT

Director Name	Mr Anthony David Loehnis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1992 (4 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (Resigned 12 May 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cranleigh 139 Ladbroke Road London W11 3PX

Director Name	Adele Tapping
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 1994 (1 year, 11 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	David John Beynon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1994 (1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 December 1995)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Combe Hay Bath Avon BA2 7EG

Director Name	Mr Hugh John Gladman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1994 (2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 November 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	Mr Trefor Wyn Parry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1996 (3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 May 1997)
Assigned Occupation	Finance Director
Correspondence Address	50 Ashley Road New Milton Hampshire BH25 6BB

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, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 July 1999)
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 Mark Peter Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1997 (5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 24 May 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 George Fox Lane Fenny Drayton Nuneaton Warwickshire CV13 6BE

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	19 May 1999 (6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

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	20 July 1999 (7 years after company formation)
Appointment Duration	3 years, 11 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	Nigel Frudd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1999 (7 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 December 2000)
Assigned Occupation	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Brett Stuart Powell Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1999 (7 years after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 May 2000)
Assigned Occupation	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Grove Farmhouse Marshcroft Lane Tring Hertfordshire HP23 5PW

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	07 December 2000 (8 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (Resigned 31 July 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA 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 (10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 04 May 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mrs Susan Meech
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2014 (22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 May 2018)
Assigned Occupation	Divisional Director, Finance
Country of Residence	United Kingdom
Correspondence Address	The Forge Swinbrook Burford Oxon OX18 4ED

Director Name	Mrs Susan Margaret Meech
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2014 (22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 May 2018)
Assigned Occupation	Divisional Director, Finance
Country of Residence	England
Correspondence Address	The Forge Swinbrook Burford Oxon OX18 4ED

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 15 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 15 July 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	30 June 1992 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 15 July 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	30 November 1998 (6 years, 5 months after company formation)
Appointment Duration	15 years, 10 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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