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Companies/08798683

St. James'S Place International Distribution Limited

Activities of head offices · Cirencester

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 127796472
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2025-05-22

Source record 132796866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AS
Andrew SumnerCurrent director
Appointed 2024-12-31 · 1 yr · Director
JM
James MallowsCurrent director
Appointed 2024-12-31 · 1 yr · Chief Of Staff
CW
Charles WooddCurrent director
Appointed 2024-07-12 · 2 yrs · Actuary
+24 others
IM
Ian MackenzieCurrent director
Appointed 2018-10-19 · 7 yrs · Director
+6 others
Appointed 2014-10-07 · 12 yrs
+63 others
Show 9 historical appointments
IR
Iain RaynerResigned director
Resigned 2020-12-11 · 4 yrs · Company Director
MG
Michael GravestockResigned director
Resigned 2018-10-19 · 3 yrs · None
CG
Craig GentleResigned director
Resigned 2018-01-01 · 6 yrs · Director
Resigned 2013-12-02
DL
David LambResigned director
Resigned 2013-12-02 · 4 yrs · Director
DB
David BellamyResigned director
Resigned 2013-12-02 · 4 yrs · Director
AC
Andrew CroftResigned director
Resigned 2013-12-02 · 9 yrs · Chartered Accountant
IG
Ian GascoigneResigned director
Resigned 2013-12-02 · 4 yrs · Sales Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active