Company information:
St James Directors Limited (No: 03561064)
Address: 1 GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA
Status: Active - Proposal to Strike off
Incorporated: 05-Nov-1998
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 17-May-2019
Industry Class: 74990 - Non-trading company
Current Director: ROGER BLAIR SEATON ( DOB: Apr-1955 From: Jan-2005 )
Current Director: SIMON PAUL THOMAS ( DOB: Aug-1972 From: Oct-2003 )
Resigned Director: RICHARD ALLAN ( DOB: Oct-1964 From: May-1998 To: May-1999 )
Resigned Director: MATTHEW RICHARD ASHLEY ( DOB: Nov-1977 From: Jul-2005 To: Dec-2006 )
Resigned Director: MATTHEW BERNSTEIN ( From: Sep-2000 To: Apr-2001 )
Resigned Director: DAVID EMANUEL ( From: May-1998 To: Aug-2001 )
Resigned Director: RODERICK NEVILLE EVANS ( From: Aug-2001 To: Jul-2003 )
Resigned Director: JOHN PAUL BARNSLEY HARDMAN ( DOB: Dec-1961 From: May-2002 To: Jul-2006 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: May-1999 To: Apr-2000 )
Resigned Director: WILLIAM FORREST JUCKES ( From: Aug-2004 To: Sep-2004 )
Resigned Director: NIGEL GEORGE LINDSAY ( From: Jan-2005 To: Jun-2009 )
Resigned Director: MICHELLE KAY MCGURL ( From: Jan-2005 To: Dec-2006 )
Resigned Director: JANE CAROLINE OAKLAND ( From: Dec-2006 To: Jul-2013 )
Resigned Director: IAN TURNBULL SMITH ( DOB: Jan-1964 From: Oct-2002 To: Jun-2004 )
Resigned Director: PHILIP JAMES TEBBATT ( DOB: Jun-1968 From: Apr-2001 To: Oct-2002 )
Resigned Director: ROBERT WHARTON ( DOB: Feb-1952 From: Apr-2001 To: May-2002 )
Resigned Secretary: DAVID EMANUEL ( From: Sep-2000 To: Aug-2001 )
Resigned Secretary: DANIEL OWEN ( From: May-1998 To: Sep-2000 )
Resigned Secretary: ST JAMES SECRETARIES LIMITED ( From: May-2002 To: May-2010 )
Resigned Secretary: ROBERT WHARTON ( DOB: Feb-1952 From: Aug-2001 To: May-2002 )
Persons of Significant Control:
Clarke Willmott Llp, 138 Edmund Street, Birmingham, B3 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)