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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)

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