PERENNIAL FINANCIAL MANAGEMENT LIMITED

04609753
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

People & Contacts

Contact Details
Registered Address ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE

GL7 1FP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BFS FINANCIAL SERVICES LIMITED 06 Sep 2013 - 13 Jan 2020
CANONHALL INVESTMENTS LTD 05 Dec 2002 - 25 Feb 2003
BRIGHT FINANCIAL SERVICES LIMITED 25 Feb 2003 - 06 Sep 2013
People

Current directors

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD ENGLAND GL71FP

Date Appointed: 07 Oct 2014

Appointment Type: C

Other Appointments: None

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MRS NICOLA SMYTHE

Birthdate: Apr 1976

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 19 May 2016

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PETER THOMPSON WILLIAMS

Birthdate: May 1980

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 30 Oct 2020

Appointment Type: D

Other Appointments: None

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LUCY BOYNE-WILLIAMS

Birthdate: Dec 1981

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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JOHN MICHAEL O'DRISCOLL

Birthdate: Nov 1981

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 05 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PAUL GILLIBRAND

Birthdate: Nov 1964

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 09 Jan 2003

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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ST. JAMES'S PLACE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD ENGLAND GL71FP

Date Appointed: 29 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL LINDSAY BREAKS

Birthdate: Aug 1958

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 19 Aug 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN CRADDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 09 Jan 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS MIRANDA ELIZABETH ECKERSLEY

Birthdate: May 1967

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD ENGLAND GL71FP

Date Appointed: 29 Jan 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 05 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL GILLIBRAND

Birthdate: Nov 1964

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 09 Jan 2003

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD WYNNE PALFREY GRIFFITHS

Birthdate: Aug 1954

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 18 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN ROB RAYNER

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD ENGLAND GL71FP

Date Appointed: 29 Jan 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE SENIOR

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 16 Apr 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINA WESTWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD GLOUCESTERSHIRE GL71FP

Date Appointed: 13 Nov 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS SARAH ALLEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD ENGLAND GL71FP

Date Appointed: 02 Jul 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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