GKR ST. JAMES LIMITED

Company summary

0 outstanding charges

Company number: 02439061
Status: DISSOLVED
Incorporated / age: 2 November 198920 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:03 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
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Non-trading company
Previous company names
ST. JAMES ASSOCIATES LTD
TRANOPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Charles ACTIVE	Secretary	02 Oct 2007				1, Lake Close, Byfleet, Surrey, KT14 7AE, Uk
SEALY, John Marcus, Mr. ACTIVE	Director	11 Jan 2006		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 2001	29 Dec 2003			52 Englewood Road, London, SW12 9NY
BURWASH, Brian Edward RESIGNED	Secretary		26 May 1996			28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT
GROUND, Mark George RESIGNED	Secretary	30 Dec 2003	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
POINTET, David Adrian Jackman RESIGNED	Secretary	31 Aug 1999	30 Jun 2001			Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
POTTER, Graham Lewis RESIGNED	Secretary	19 May 1997	31 Aug 1999			3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
WHITE, Jane Elizabeth RESIGNED	Secretary	27 May 1996	06 Mar 1998			2 Cherry Tree Cottage Moor End, Boston Spa, Wetherby, West Yorkshire, LS23 6ER
BRYANT, Peter James RESIGNED	Director	16 Dec 1992	31 Aug 1997		January 1935	Ty'R Ynys Fach, Rhadyr Llanbadoc, Usk, Gwent, NP5 1PY
BURROWS, Christopher Philip RESIGNED	Director	19 May 1997	07 Apr 2000		March 1960	The Old Stables, Shiplake, Henley On Thames, Oxfordshire, RG9 4BL
BURWASH, Brian Edward RESIGNED	Director	16 Dec 1992	26 May 1996		May 1936	28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT
CASTLE, John Christopher RESIGNED	Director	15 Dec 1993	31 Oct 1994		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
GOW, Roderick Charles RESIGNED	Director		30 Nov 1993		September 1947	Oak Farm House, Pennypot Lane, Chobham, Surrey, GU24 8DL
HOWELL, Roger RESIGNED	Director		19 May 1997		December 1956	Wychwood, Toms Hill Road, Aldbury, Herts, HP23 5SA
HYDE, James Anthony RESIGNED	Director		31 May 2004		April 1962	Stonehouse Grange, Church Road, Penn, Buckinghamshire, HP10 8NX
JOHNSON, Patrick Charles Eveleigh RESIGNED	Director	14 Sep 1994	30 Jun 2000	Uk	April 1960	117 Cranley Gardens, Muswell Hill, London, N10 3AE
KAY, David Fraser RESIGNED	Director		06 Dec 1992		January 1935	Quarryhouse Gibralter Lane, Cookham Dean, Berkshire, SL3 9TR
LAWRENCE, Stephen Francis RESIGNED	Director	30 May 2004	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MARSDEN, Austin Philip RESIGNED	Director	19 May 1997	31 May 2004		April 1956	Burlington Garden 41 Wandle Road, London, SW17 7DL
MERRY, Christopher James RESIGNED	Director	30 May 2004	20 Oct 2006		March 1957	Spey House, 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
NICKELL-LEAN, John Richard RESIGNED	Director	16 Dec 1992	30 Jun 2000		April 1952	The Coach House, Foston, York, YO60 7QG
POTTER, Graham Lewis RESIGNED	Director	03 Jul 1996	31 Dec 1999		November 1941	3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
TURNER, Paul Anthony Harvey RESIGNED	Director		30 Jun 2000	United Kingdom	September 1949	Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ
WHITAKER, Peter Stewart RESIGNED	Director	11 Sep 1996	19 May 1997		December 1945	The Old Dairy, Wendlebury, Bicester, Oxfordshire, OX6 8PR

SPENCER, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: 1, Lake Close, Byfleet, Surrey, KT14 7AE, Uk

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 29 Dec 2003
Address: 52 Englewood Road, London, SW12 9NY

BURWASH, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1996
Address: 28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 30 Dec 2003
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

POINTET, David Adrian Jackman RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 30 Jun 2001
Address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH

POTTER, Graham Lewis RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 31 Aug 1999
Address: 3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY

WHITE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 1996
Resigned on: 06 Mar 1998
Address: 2 Cherry Tree Cottage Moor End, Boston Spa, Wetherby, West Yorkshire, LS23 6ER

BRYANT, Peter James RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 31 Aug 1997
Date of birth: January 1935
Address: Ty'R Ynys Fach, Rhadyr Llanbadoc, Usk, Gwent, NP5 1PY

BURROWS, Christopher Philip RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 07 Apr 2000
Date of birth: March 1960
Address: The Old Stables, Shiplake, Henley On Thames, Oxfordshire, RG9 4BL

BURWASH, Brian Edward RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 26 May 1996
Date of birth: May 1936
Address: 28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 31 Oct 1994
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

GOW, Roderick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: September 1947
Address: Oak Farm House, Pennypot Lane, Chobham, Surrey, GU24 8DL

HOWELL, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: December 1956
Address: Wychwood, Toms Hill Road, Aldbury, Herts, HP23 5SA

HYDE, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: April 1962
Address: Stonehouse Grange, Church Road, Penn, Buckinghamshire, HP10 8NX

JOHNSON, Patrick Charles Eveleigh RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 30 Jun 2000
Country of Residence: Uk
Date of birth: April 1960
Address: 117 Cranley Gardens, Muswell Hill, London, N10 3AE

KAY, David Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1992
Date of birth: January 1935
Address: Quarryhouse Gibralter Lane, Cookham Dean, Berkshire, SL3 9TR

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 14 Oct 2004
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MARSDEN, Austin Philip RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 May 2004
Date of birth: April 1956
Address: Burlington Garden 41 Wandle Road, London, SW17 7DL

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 20 Oct 2006
Date of birth: March 1957
Address: Spey House, 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

NICKELL-LEAN, John Richard RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Jun 2000
Date of birth: April 1952
Address: The Coach House, Foston, York, YO60 7QG

POTTER, Graham Lewis RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 31 Dec 1999
Date of birth: November 1941
Address: 3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY

TURNER, Paul Anthony Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ

WHITAKER, Peter Stewart RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 19 May 1997
Date of birth: December 1945
Address: The Old Dairy, Wendlebury, Bicester, Oxfordshire, OX6 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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