Edinburgh St James Residential Building Company Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-27 · No cessation recorded
Source record 111255184People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2026-07-31
Show 13 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-16
GH
Gillian Claire HouinatoResigned secretary
Resigned 2025-10-23
TV
Tom Van IngenResigned director
Resigned 2021-07-14 · Portfolio Manager
HS
Hans SpikkerResigned director
Resigned 2019-09-04 · 6 yrs · Senior Portfolio Manager
NW
Nicholas WaughResigned director
Resigned 2018-08-02 · 5 yrs · Chartered Surveyor
PV
Paul Van StiphoutResigned director
Resigned 2016-12-07 · 2 yrs · Senior Portfolio Manager
MV
Martijn VosResigned director
Resigned 2016-12-07 · 4 yrs · Senior Portfolio Manager
KR
Kevin ReidResigned director
Resigned 2016-12-07 · 7 yrs · Chartered Accountant
DP
David PeckResigned director
Resigned 2016-12-07 · 7 yrs · Chartered Surveyor
AR
Andrew RippingaleResigned director
Resigned 2016-04-27 · Director
MW
Myles WhiteResigned director
Resigned 2016-04-27 · Director
CorpNuveen Corporate Secretarial Services LimitedResigned secretary
Resigned 2016-04-27 · 9 yrs
SW
Stephen WicksResigned director
Resigned 2016-04-27 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active