Skip to contentClarengateINTELLIGENCE
Companies/02744884

St. James Secretariat Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185587072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MA
Mark AndersonCurrent director
Appointed 2021-11-23 · 4 yrs · Accountant
+6 others
NB
Nigel BostockCurrent director
Appointed 2017-12-08 · 8 yrs · Accountant
+32 others
Show 14 historical appointments
AD
Alan DawsonResigned secretary
Resigned 2017-03-31
TE
Tom ElliottResigned director
Resigned 2015-08-07 · 6 yrs · Accountant
AD
Alan DawsonResigned director
Resigned 2015-08-07 · 2 yrs · Company Secretary
MH
Michael HicksResigned director
Resigned 2013-11-18 · 1 yr · Accountant
NB
Nigel BostockResigned director
Resigned 2013-11-18 · 1 yr · Accountant
DM
David MellorResigned director
Resigned 2011-10-10 · 2 yrs · Acountant
AP
Andrew PiancaResigned director
Resigned 2010-10-29 · 3 yrs · Chartered Accountant
GC
George CranstonResigned director
Resigned 2010-10-29 · Chartered Accountant
RW
Rowena WattrusResigned secretary
Resigned 2007-08-08 · 9 yrs · Accountant
PJ
Patrick JenkinsResigned director
Resigned 1993-09-03 · 9 yrs · Chartered Accountant
FD
Feroze DadaResigned director
Resigned 1993-09-03 · 20 yrs · Chartered Accountant
PH
Philip HardwickResigned secretary
Resigned 1993-09-03 · 13 yrs
Resigned 1992-09-03
Resigned 1992-09-03

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active