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Companies/03183415

St. James'S Place PLC

Activities of head offices · Cirencester

ActiveUnited KingdomIncorporated 1996Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 59 historical
EB
Evelyn BourkeCurrent director
Appointed 2026-03-01
HB
Helen Claire BeckCurrent director
Appointed 2025-07-01 · 1 yr · Director
PJ
Penelope Jane JamesCurrent director
Appointed 2025-07-01 · 1 yr · Director
RA
Rooney AnandCurrent director
Appointed 2025-01-01 · 1 yr · Independent Non-Executive Director
+26 others
CW
Caroline WaddingtonCurrent director
Appointed 2024-09-16 · 2 yrs · Chief Financial Officer
+8 others
SF
Simon FraserCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+3 others
MF
Mark FitzpatrickCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+2 others
JH
John HitchinsCurrent director
Appointed 2021-11-01 · 4 yrs · Non-Executive Director
+3 others
JD
Jonathan DaleCurrent secretary
Appointed 2021-07-19 · 5 yrs
+1 other
PM
Paul ManducaCurrent director
Appointed 2021-01-01 · 5 yrs · Non-Executive Director
+4 others
Show 59 historical appointments
DB
Dominic BurkeResigned director
Resigned 2022-11-01 · 1 yr · Non-Executive Director
LN
Lesley NashResigned director
Resigned 2020-06-01 · 4 yrs · Non-Executive Director
EG
Emma GriffinResigned director
Resigned 2020-02-05 · 5 yrs · Non-Executive Director
HM
Helena MorrisseyResigned director
Resigned 2020-01-01 · 1 yr · Non-Executive Director
RH
Rosemary HilaryResigned director
Resigned 2019-10-17 · 6 yrs · Non-Executive Director
CG
Craig GentleResigned director
Resigned 2018-01-01 · 6 yrs · Director
EK
Elizabeth KellyResigned secretary
Resigned 2015-07-09 · 6 yrs
SJ
Simon JeffreysResigned director
Resigned 2014-01-01 · 9 yrs · Company Director
RY
Roger YatesResigned director
Resigned 2014-01-01 · 9 yrs · Company Director
KF
Kay FraserResigned secretary
Resigned 2013-09-09 · 2 yrs
AH
Alison HewittResigned director
Resigned 2013-06-01 · None
SH
Susan HarrisResigned director
Resigned 2013-06-01 · None
PW
Patience WheatcroftResigned director
Resigned 2012-04-02 · 9 yrs · Company Director
IC
Iain CornishResigned director
Resigned 2011-10-01 · 9 yrs · Company Secretary
VB
Vivian BazalgetteResigned director
Resigned 2011-07-01 · 2 yrs · Company Director
JM
Jayne MeachamResigned secretary
Resigned 2011-02-17 · 2 yrs
CG
Charles GregsonResigned director
Resigned 2010-01-01 · 3 yrs · Director
SC
Steven ColsellResigned director
Resigned 2009-01-30 · 4 yrs · Company Director
DL
David LambResigned director
Resigned 2007-12-03 · 11 yrs · Company Director
MA
Matthew ArmitageResigned secretary
Resigned 2006-10-06 · 4 yrs
JD
Joanne DawsonResigned director
Resigned 2006-05-31 · 3 yrs · Company Director
AH
Andrew HornbyResigned director
Resigned 2006-05-31 · 2 yrs · Chief Executive Retail
JE
John EdwardsResigned director
Resigned 2005-07-22 · Company Director
RW
Roger WalsomResigned director
Resigned 2005-07-22 · 6 yrs · Solicitor
MP
Michael PowerResigned director
Resigned 2005-05-12 · 8 yrs · University Professor
SG
Simon GullifordResigned director
Resigned 2005-05-12 · 2 yrs · Business Development
SB
Sarah BatesResigned director
Resigned 2004-09-01 · 14 yrs · Company Director
AC
Andrew CroftResigned director
Resigned 2004-09-01 · 19 yrs · Chartered Accountant
ML
Mark LundResigned director
Resigned 2004-01-05 · 2 yrs · Company Director
IG
Ian GascoigneResigned director
Resigned 2003-01-01 · 19 yrs · Sales Director
GT
Grenville TurnerResigned director
Resigned 2002-12-20 · 2 yrs · Director
PH
Phil HodkinsonResigned director
Resigned 2002-02-21 · 3 yrs · Company Director
AS
Alexander SorkinResigned director
Resigned 2002-01-01 · 9 yrs · Banker
JM
Jayne MeachamResigned secretary
Resigned 2000-09-21 · 6 yrs
JS
James SpowartResigned director
Resigned 2000-06-29 · 2 yrs · Banker
JC
James CrosbyResigned director
Resigned 2000-06-29 · 5 yrs · Company Director
AL
Andrea LangfieldResigned secretary
Resigned 1999-06-10 · 1 yr · Administrator
PB
Paul BradshawResigned director
Resigned 1999-05-19 · 1 yr · Director
MM
Martin MouleResigned director
Resigned 1998-12-16 · 4 yrs · Actuary
CB
Charles BaileyResigned director
Resigned 1998-09-10 · 7 yrs · Chartered Accountant
MD
Mario D UrsoResigned director
Resigned 1998-03-06 · 5 yrs · Company Director
JN
John NewmanResigned director
Resigned 1997-09-15 · 5 yrs · Sales Director
DB
David BellamyResigned director
Resigned 1997-09-15 · 20 yrs · Company Director
HS
Henry StevensonResigned director
Resigned 1997-06-26 · 4 yrs · Director
MW
Michael WilsonResigned director
Resigned 1997-06-26 · 14 yrs · Company Director
RN
Roy NicolsonResigned director
Resigned 1997-06-26 · 3 yrs · Director
HG
Hugh GladmanResigned secretary
Resigned 1997-05-09 · 18 yrs
DN
Derek NethertonResigned director
Resigned 1996-05-30 · 15 yrs · Banker
MH
Maurice HatchResigned director
Resigned 1996-05-30 · 1 yr · Chartered Accountant
AL
Anthony LoehnisResigned director
Resigned 1996-05-30 · 8 yrs · Company Director
NR
Nathaniel RothschildResigned director
Resigned 1996-05-30 · 1 yr · Company Director
MW
Mark WeinbergResigned director
Resigned 1996-05-30 · 8 yrs · Company Director
WW
William WeirResigned director
Resigned 1996-05-30 · 8 yrs · Engineer
DW
David WoodResigned director
Resigned 1996-04-11 · Accountant
WW
William WellesleyResigned director
Resigned 1996-04-11 · 1 yr · Company Director
SS
Stephen SandersResigned directorResigned secretary
Resigned 1996-04-11 · Compliance Officer
DC
Daniel ConnonResigned director
Resigned 1996-04-11 · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1996-04-01

Board profile

People with appointments
10
Directors assessed
9
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active