ST. JAMES'S PLACE 1990 LIMITED

Company summary

Company number: 02513402
Status: DISSOLVED
Incorporated / age: 13 June 199024 years
Registered office: St. James'S Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:43 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, England, GL7 1FP
Nature of business
Activities of head offices
Previous company names
ST. JAMES'S PLACE LIMITED
ST. JAMES'S PLACE CAPITAL 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
CROFT, Andrew Martin ACTIVE	Director	20 Jun 2003		England	June 1964	16, Wythburn Court, 34 Seymour Place, London, W1H 7NS
GLADMAN, Hugh John ACTIVE	Director	10 Nov 1998		England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
MEECH, Susan Margaret ACTIVE	Director	12 Dec 2014		England	April 1966	The Forge, Swinbrook, Burford, Oxon, OX18 4ED, United Kingdom
WOODD, Charles ACTIVE	Director	12 Dec 2014		England	November 1971	18, St Peter's Road, Cirencester, Gloucestershire, GL7 1RG, England
JOHNSTON, John Walford Philip RESIGNED	Secretary		15 May 1995			58 Hampton Road, Teddington, Middlesex, TW11 0JX
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	15 May 1995	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BELL, Ronald Edward, Mr. RESIGNED	Director	01 Dec 1993	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	01 Dec 1990	10 Nov 1998		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
DE ROTHSCHILD, Nathaniel RESIGNED	Director		01 Dec 1993		March 1946	1040 Fifth Avenue, New York Ny10028, Usa, FOREIGN
GIBSON, Clive Patrick, The Honourable RESIGNED	Director		01 Dec 1993		January 1948	Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
HATCH, Maurice Edward RESIGNED	Director		01 Dec 1993		April 1922	Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
JOHNSTON, John Walford Philip RESIGNED	Director	01 Dec 1993	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
LOEHNIS, Anthony David RESIGNED	Director	26 Jul 1993	01 Dec 1993	United Kingdom	March 1935	11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
MOULE, Martin David RESIGNED	Director	10 Nov 1998	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
REES MOGG, William, Lord RESIGNED	Director		01 Dec 1993		July 1928	3 Smith Square, Westminster, London, SW1P 3HS
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director		01 Dec 1993	United Kingdom	April 1936	30 Warwick Avenue, London, W9 2PT
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		01 Dec 1993		November 1956	30 Adam And Eve Mews, London, W8
TAUBE, Nils Otto RESIGNED	Director		01 Dec 1993		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
WEINBERG, Mark Aubrey, Sir RESIGNED	Director		01 Dec 1993	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WEIR, William Kenneth James, Viscount RESIGNED	Director		01 Dec 1993		November 1933	Rodinghead, Mauchline, Ayrshire, KA5 5TR
WOOD, David Neil RESIGNED	Director	01 Dec 1993	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

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

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

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

WOODD, Charles ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: November 1971
Address: 18, St Peter's Road, Cirencester, Gloucestershire, GL7 1RG, England

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

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 1995
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: 01 Dec 1993
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: 01 Dec 1990
Resigned on: 10 Nov 1998
Date of birth: February 1953
Address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD