4 ST. JAMES'S SQUARE LIMITED

01006501
4 SAINT JAMES SQUARE LONDON SW1Y 4JU

People & Contacts

Contact Details
Registered Address 4 SAINT JAMES SQUARE
LONDON

SW1Y 4JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
119 PALL MALL LIMITED 31 Mar 1971 - 28 Sep 1982
94 PICCADILLY LIMITED 28 Sep 1982 - 04 Jul 2000
People

Current directors

COLONEL GODFREY OWEN LINNETT

Birthdate: Oct 1938

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 11 Jun 2013

Appointment Type: D

Other Appointments: None

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MISS MARIE LOUISE BOND

Birthdate: N/A

Nationality:

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 27 Mar 2018

Appointment Type: C

Other Appointments: None

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LIEUTENANT COLONEL MICHAEL JOHN ANDERSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 15 Jun 2009

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER BRIAN KELLY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 08 Jun 2015

Appointment Type: D

Other Appointments: None

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COLONEL KENNETH ANDREW PEACOCK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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CAPTAIN GRAHAM ERNEST STAPLES

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 11 Jun 2013

Appointment Type: D

Other Appointments: None

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MRS KAREN ANNE THOMPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL EBBITT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 FORESTERS CLOSE NORLEY CHESHIRE WA68NN

Date Appointed: 05 Mar 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN ANTHONY HASSELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 07 Apr 2005

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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COMMANDER JOHN ANTHONY HOLT

Birthdate: Apr 1942

Nationality: BRITISH

Address: 7 DRYDEN COURT PARKLEYS HAM SURREY TW105LJ

Date Appointed: 15 Jun 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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EDWARD HERBERT MAYES

Birthdate: Aug 1924

Nationality: BRITISH

Address: 121 KENMORE AVENUE MIDDLESEX HA38PB

Date Appointed: 01 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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EMELDA JOYCE INDRA PEDROPILLAI

Birthdate: N/A

Nationality: BRITISH

Address: 60 HAREFIELD AVENUE SURREY SM27NE

Date Appointed: 12 Feb 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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LT COL KEVIN FRANCIS ROBBIN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE ORCHARD FORD WILTSHIRE SP46DN

Date Appointed: 25 Feb 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DENIS BRYAN ANDREWS

Birthdate: Oct 1924

Nationality: BRITISH

Address: 8 BRAMBLES PARK BRAMLEY SURREY GU50BA

Date Appointed: 13 Jun 1994

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS HILTON BRIGGS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 20 WESTMORELAND ROAD SW139RY

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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FRANCIS BRUEN

Birthdate: Sep 1918

Nationality: BRITISH

Address: 54 LINCOLN HOUSE BASIL STREET SW31AW

Date Appointed: 01 Jul 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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LIEUTENANT COLONEL RALPH JAMES BURY

Birthdate: Dec 1919

Nationality: BRITISH

Address: YEOMANS 4 WOODBRIDGE PARK WEST SUSSEX BN161NL

Date Appointed: 01 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES MAURICE SYDNEY EKINS

Birthdate: Apr 1933

Nationality: BRITISH

Address: BROWNS 52 BROAD STREET HAMPSHIRE SO249AN

Date Appointed: 01 Jul 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GENERAL SIR GEOFFREY HUGH WHITBY HOWLETT

Birthdate: Jan 1930

Nationality: BRITISH

Address: INNSACRE SHIPTON GORGE DORSET DT64LJ

Date Appointed: 13 Jun 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CAPTAIN NIGELION CHARLES KETTLEWELL

Birthdate: Feb 1934

Nationality: BRITISH

Address: LOWER HOLT FARM MELBURY OSMOND DORSET DT20LX

Date Appointed: 07 Jun 1999

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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COLONEL GODFREY OWEN LINNETT

Birthdate: Oct 1938

Nationality: BRITISH

Address: 4 SAINT JAMES SQUARE LONDON SW1Y4JU

Date Appointed: 11 Jun 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MAJOR JOHN ORBACH

Birthdate: Jun 1919

Nationality: BRITISH

Address: SMALLS FARM KENT TN128BW

Date Appointed: 01 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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CAPTAIN BRIAN ROBERT OUTHWAITE

Birthdate: Aug 1931

Nationality: BRITISH

Address: ROSEBERRY HOUSE WEST BOURNE HANTS PO108UN

Date Appointed: 17 Jul 1991

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JAMES CECIL CUMINE RUSSELL

Birthdate: May 1933

Nationality: BRITISH

Address: HARTLEY COURT HARTLEY WESPALL HAMPSHIRE RG270BB

Date Appointed: 14 Jun 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JAMES CECIL CUMINE RUSSELL

Birthdate: May 1933

Nationality: BRITISH

Address: MILL FARM HOUSE MILL LANE, HARTLEY WESPALL HAMPSHIRE RG270BQ

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIR BRIAN JOHN MAYNARD TOVEY

Birthdate: Mar 1926

Nationality: BRITISH

Address: 8 CRESSWELL GARDENS SW50BJ

Date Appointed: 13 Jun 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROSS VALLINGS

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 HALSEY STREET SW32QH

Date Appointed: 12 Jun 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM LESLIE WELLER

Birthdate: Mar 1935

Nationality: BRITISH

Address: HOBSHORTS HOUSE ROOKCROSS LANE SUSSEX RH138LL

Date Appointed: 17 Jun 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN WILSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 38 THE AVENUE WORMINGHALL BUCKINGHAMSHIRE HP189LE

Date Appointed: 09 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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