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St James' Park Finance Limited

Directors

Current

Retired

19

Closed

1

Director Details

Director NameMr Lee Charnley
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 June 2009 (9 years, 10 months after company formation)
Appointment Duration8 years, 5 months (Closed 31 October 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James' Park
Strawberry Place
Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation Company Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation Company Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameLeslie Alan Wheatley
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration8 months (Resigned 25 April 2000)
Assigned Occupation Finance Director
Correspondence Address32 Graham Park Road
Newcastle Upon Tyne
NE3 4BH
Director NameDavid Roger Finney
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration6 months (Resigned 24 February 2000)
Assigned Occupation Trustee Official
Correspondence Address31 Water Mill Way
Sutton At Hone
Dartford
Kent
DA4 9BB
Director NameBryan Donald Needham
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration5 years, 3 months (Resigned 01 December 2004)
Assigned Occupation Trustee Official
Country of ResidenceEngland
Correspondence AddressRiverside Cottage
Zephon Common
Crookham Village Fleet
Hampshire
GU51 5SX
Director NameLeslie Alan Wheatley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 August 1999 (3 weeks, 6 days after company formation)
Appointment Duration8 months (Resigned 25 April 2000)
Assigned Occupation Company Director
Correspondence Address32 Graham Park Road
Newcastle Upon Tyne
NE3 4BH
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 February 2000 (6 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (Resigned 12 December 2004)
Assigned Occupation Trust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameDavid Coulson Stonehouse
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 April 2000 (9 months after company formation)
Appointment Duration1 year, 1 month (Resigned 18 June 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Moor Crescent
Gosforth
Newcastle Upon Tyne
NE3 4AQ
Director NameMr Russell Cushing
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 April 2000 (9 months after company formation)
Appointment Duration7 years, 5 months (Resigned 25 September 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRothley Middleshield Cottage
Longwitton
Morpeth
Northumberland
NE61 4JY
Director NameMr William Frederick Shepherd
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 2003 (3 years, 5 months after company formation)
Appointment Duration4 years, 6 months (Resigned 24 July 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressSandy Croft
Jesmond Park West
Newcastle Upon Tyne
Tyne & Wear
NE7 7BU
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 2005 (5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (Resigned 31 October 2006)
Assigned Occupation Corporate Services
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameChristopher Andrew Mort
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 June 2007 (7 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 11 June 2008)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address65 Fleet Street
London
EC4Y 1HS
Director NameMr John Andrew Irving
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 September 2007 (8 years, 1 month after company formation)
Appointment Duration7 years, 8 months (Resigned 12 June 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James' Park
Strawberry Place
Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Director NameMr Derek David Llambias
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 May 2008 (8 years, 9 months after company formation)
Appointment Duration5 years, 1 month (Resigned 19 June 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James' Park
Strawberry Place
Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Director NameMr David Craig Williamson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 May 2008 (8 years, 9 months after company formation)
Appointment Duration1 year (Resigned 02 June 2009)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Glendale Close
Chapel Park
Newcastle Upon Tyne
Tyne & Wear
NE5 1SD
Director NameMr John Andrew Irving
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 June 2013 (13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (Resigned 12 June 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James' Park
Strawberry Place
Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameCapita Trust Company Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 2005 (5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 April 2008)
CorporationThis director is a corporation
Correspondence AddressGuildhall House
81-87 Gresham Street
London
EC2V 7QE
Director NameCapita Trust Corporate Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2006 (7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 April 2008)
CorporationThis director is a corporation
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

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