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Companies/03561063

St James Secretaries Limited

Non-trading company · Southampton

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128318468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KB
Kelvin BalmontCurrent director
Appointed 2021-03-16 · 5 yrs · Solicitor
+1 other
ST
Simon ThomasCurrent director
Appointed 2003-10-27 · 22 yrs · Solicitor
+4 others
Show 19 historical appointments
JO
Jane OaklandResigned director
Resigned 2006-12-08 · 6 yrs · Solicitor
MA
Matthew AshleyResigned director
Resigned 2005-07-08 · 1 yr · Solicitor
MM
Michelle McgurlResigned director
Resigned 2005-01-11 · 1 yr · Solicitor
NL
Nigel LindsayResigned director
Resigned 2005-01-11 · 4 yrs · Solictor
RS
Roger SeatonResigned director
Resigned 2005-01-11 · 16 yrs · Solicitor
WJ
William JuckesResigned director
Resigned 2004-08-06 · Solicitor
IS
Ian SmithResigned director
Resigned 2002-10-30 · 1 yr · Solicitor
Resigned 2002-05-23 · 16 yrs
JH
John HardmanResigned director
Resigned 2002-05-14 · 4 yrs · Solicitor
RE
Roderick EvansResigned director
Resigned 2001-08-10 · 1 yr · Solicitor
RW
Robert WhartonResigned secretaryResigned director
Resigned 2001-08-10 · Solicitor
PT
Philip TebbattResigned director
Resigned 2001-04-12 · 1 yr · Solicitor
MB
Matthew BernsteinResigned director
Resigned 2000-09-28 · Solicitor
DE
David EmanuelResigned secretaryResigned director
Resigned 2000-09-28 · Solicitor
RH
Robert HuntResigned director
Resigned 1999-05-13 · Solicitor
DO
Daniel OwenResigned secretary
Resigned 1998-05-11 · 2 yrs
RA
Richard AllanResigned director
Resigned 1998-05-11 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active