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03552625
ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM ENGLAND GL50 3PR

People & Contacts

Contact Details
Registered Address ST JAMES HOUSE
ST. JAMES SQUARE CHELTENHAM ENGLAND

GL50 3PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNOVATE RETAIL PERFORMANCE LIMITED 17 Nov 2008 - 16 Jan 2012
SOLUTION PRODUCTS SYSTEMS LIMITED 24 Apr 1998 - 17 Nov 2008
IPSOS RETAIL PERFORMANCE LIMITED 16 Jan 2012 - 09 Nov 2022
People

Current directors

MS AMY LUND

Birthdate: N/A

Nationality:

Address: 60 S. MARKET ST. SUITE 310 CALIFORNIA 95113

Date Appointed: 09 Nov 2022

Appointment Type: C

Other Appointments: None

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MR ANDREW LUBECK

Birthdate: Feb 1982

Nationality: AMERICAN

Address: 60 S. MARKET ST. SUITE 310 CALIFORNIA 95113

Date Appointed: 09 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 24 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MOBERLY

Birthdate: N/A

Nationality:

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 27 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD ROSS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 9 SKINNERS STREET HERTFORDSHIRE CM234GS

Date Appointed: 10 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CAROLINE EMMA ROBERTS THOMAS

Birthdate: N/A

Nationality:

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 03 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS TOMBS

Birthdate: Mar 1963

Nationality: BRITISH

Address: MILL FARM BARNS CHURCH STREET BUCKINGHAMSHIRE MK464AD

Date Appointed: 24 Apr 1998

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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RUPERT VAN HULLEN

Birthdate: N/A

Nationality:

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 12 Oct 2011

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 24 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DENISON

Birthdate: Mar 1962

Nationality: BRITISH

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 28 Jul 1998

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD GLYDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 11 MOUNT PLEASANT ROAD ESSEX CB113EA

Date Appointed: 10 Dec 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GOLDEN

Birthdate: Jul 1990

Nationality: AMERICAN

Address: 60 S. MARKET ST. SUITE 310 CALIFORNIA 95113

Date Appointed: 09 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER HAWORTH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E1W1YW

Date Appointed: 08 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN LUFF

Birthdate: Apr 1965

Nationality: BRITISH

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 18 Oct 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN MCGUINNESS

Birthdate: Jun 1962

Nationality: BRITISH

Address: MINERVA HOUSE 5 MONTAGUE CLOSE SE19AY

Date Appointed: 24 Apr 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID NOBLE

Birthdate: Jul 1975

Nationality: BRITISH

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 09 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GERALD ROGER PARTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: ST JAMES HOUSE ST. JAMES SQUARE GL503PR

Date Appointed: 09 Sep 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BRENT MICHAEL STEWART

Birthdate: Mar 1961

Nationality: AUSTRALIAN

Address: 15 KING ALBERT ROAD 6029 WA

Date Appointed: 10 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS TOMBS

Birthdate: Mar 1963

Nationality: BRITISH

Address: MINERVA HOUSE 5 MONTAGUE CLOSE SE19AY

Date Appointed: 24 Apr 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR RUPERT VAN HULLEN

Birthdate: Dec 1966

Nationality: GERMAN

Address: TANKARDS DENE HAWRIDGE VALE BUCKS HP52UG

Date Appointed: 10 Dec 2007

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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BRUCE WELLS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 608 E.FIRST STREET 60521 IL

Date Appointed: 10 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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