CIRENCO LIMITED

Company summary

0 outstanding charges

Company number: 01773177
Status: DISSOLVED
Incorporated / age: 25 November 198338 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Activities of head offices
Previous company names
ST.JAMES'S PLACE INVESTMENTS LIMITED
ST.JAMES'S PLACE INVESTMENTS PLC
J. ROTHSCHILD HOLDINGS PLC
CHARTERHOUSE J. ROTHSCHILD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Oct 2014				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GENTLE, Craig Gordon ACTIVE	Director	04 May 2018		England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
KELLY, Elizabeth Janet ACTIVE	Director	31 Jul 2015		United Kingdom	August 1965	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
WOODD, Charles Frederick Basil ACTIVE	Director	12 Dec 2014		United Kingdom	November 1971	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
JOHNSTON, John Walford Philip RESIGNED	Secretary		15 May 1995			58 Hampton Road, Teddington, Middlesex, TW11 0JX
SANDERS, Stephen Robin RESIGNED	Secretary	15 May 1995	09 May 1997			4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	09 May 1997	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BELL, Ronald Edward, Mr. RESIGNED	Director	22 Aug 1995	28 Jun 1996	United Kingdom	June 1956	Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
BELLAMY, David Charles RESIGNED	Director	09 Sep 2002	12 Dec 2014	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
CONNON, Daniel Francis RESIGNED	Director	04 Jan 1993	10 Nov 1998		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
CRACKNELL, John David RESIGNED	Director		30 Jun 1993	England	August 1943	Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
CROFT, Andrew Martin RESIGNED	Director	20 Jun 2003	04 May 2018	England	June 1964	16, Wythburn Court, 34 Seymour Place, London, W1H 7NS
GIBSON, Clive Patrick, The Honourable RESIGNED	Director		30 Nov 1995		January 1948	Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
GLADMAN, Hugh John RESIGNED	Director	10 Nov 1998	31 Jul 2015	England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
JOHNSTON, John Walford Philip RESIGNED	Director		25 May 1995		May 1935	58 Hampton Road, Teddington, Middlesex, TW11 0JX
LANGFIELD, Andrea Valerie RESIGNED	Director	23 Apr 1997	09 Sep 2002		July 1946	Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
MEECH, Susan Margaret RESIGNED	Director	12 Dec 2014	04 May 2018	England	April 1966	The Forge, Swinbrook, Burford, Oxon, OX18 4ED, United Kingdom
MOULE, Martin David RESIGNED	Director	10 Nov 1998	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
RODITI, Spencer Nicholas RESIGNED	Director		31 Mar 1992		August 1945	1 Hampstead Square, London, NW3 1AB
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director		26 Jun 1997	United Kingdom	April 1936	W9
SANDERS, Stephen Robin RESIGNED	Director	25 May 1995	09 May 1997		July 1959	4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
STAFFORD DEITSCH, Andrew RESIGNED	Director		25 Jan 1993		November 1956	30 Adam And Eve Mews, London, W8
TAUBE, Nils Otto RESIGNED	Director		28 Feb 1994		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	14 Aug 1997	01 Sep 2004	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WELLESLEY, William Valerian RESIGNED	Director	08 Jan 1997	26 Jun 1997		October 1966	403 Fulham Road, London, SW10 9TU
WOOD, David Neil RESIGNED	Director	22 Aug 1995	10 Nov 1998		September 1948	Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2014
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

GENTLE, Craig Gordon ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: England
Date of birth: May 1968
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

KELLY, Elizabeth Janet ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

WOODD, Charles Frederick Basil ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

JOHNSTON, John Walford Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1995
Address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX

SANDERS, Stephen Robin RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 09 May 1997
Address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 07 Oct 2014
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

BELL, Ronald Edward, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH

BELLAMY, David Charles RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD

CONNON, Daniel Francis RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 10 Nov 1998
Date of birth: February 1953
Address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD

CRACKNELL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: August 1943
Address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

CROFT, Andrew Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: June 1964
Address: 16, Wythburn Court, 34 Seymour Place, London, W1H 7NS

GIBSON, Clive Patrick, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: January 1948
Address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

GLADMAN, Hugh John RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: January 1963
Address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA

JOHNSTON, John Walford Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: May 1935
Address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX

LANGFIELD, Andrea Valerie RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 09 Sep 2002
Date of birth: July 1946
Address: Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB

MEECH, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: April 1966
Address: The Forge, Swinbrook, Burford, Oxon, OX18 4ED, United Kingdom

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

RODITI, Spencer Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1945
Address: 1 Hampstead Square, London, NW3 1AB

ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1936
Address: W9

SANDERS, Stephen Robin RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 09 May 1997
Date of birth: July 1959
Address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU

STAFFORD DEITSCH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: November 1956
Address: 30 Adam And Eve Mews, London, W8

TAUBE, Nils Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1928
Address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 11 Addison Road, London, W14 8DJ

WELLESLEY, William Valerian RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 26 Jun 1997
Date of birth: October 1966
Address: 403 Fulham Road, London, SW10 9TU

WOOD, David Neil RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 10 Nov 1998
Date of birth: September 1948
Address: Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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