Company information:
St George West London Ltd (No: 01910542)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 05-Feb-1985
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DAMIAN JOHN BATES ( DOB: Aug-1978 From: Jun-2022 )
Current Director: DAMIAN JOHN BATES ( DOB: Aug-1978 From: Jun-2022 )
Current Director: JAMES SUTTON NETTLETON BIRD ( DOB: Jan-1982 From: Mar-2024 )
Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971 From: Aug-2018 )
Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971 From: Aug-2018 )
Current Director: DAVID COLM BUTLER ( DOB: Apr-1984 From: May-2021 )
Current Director: DAVID COLM BUTLER ( DOB: Apr-1984 From: May-2021 )
Current Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970 From: Jul-2017 )
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: Feb-2011 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Sep-2016 )
Current Director: CLAIRE ELIZABETH HAMMOND ( DOB: Mar-1988 From: Jul-2019 )
Current Director: JAMES PAUL NICOLSON ( DOB: Sep-1980 From: Aug-2018 )
Current Director: JAMES PAUL NICOLSON ( DOB: Sep-1980 From: Mar-2024 )
Current Director: EDWARD VILLIERS NOBLE ( DOB: May-1979 From: Jan-2017 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Aug-2004 )
Current Director: ANDREW JOHN POLLOCK ( DOB: Mar-1962 From: Mar-2015 )
Current Director: PAUL THOMAS ROBINSON ( DOB: Oct-1965 From: Aug-2019 )
Current Director: AUSTEN GRANT RUNNICLES ( DOB: Aug-1976 From: Sep-2016 )
Current Director: CLIVE GORDON SHEPHERD ( DOB: Aug-1973 From: Aug-2018 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: DAVID GREGORY TILLOTSON ( DOB: Oct-1964 From: Jan-2022 )
Current Director: DEXTER WHITING ( DOB: Oct-1978 From: Jan-2022 )
Resigned Director: DEBORAH ANN APLIN ( DOB: Aug-1963 From: May-1997 To: Jul-1998 )
Resigned Director: DAVID BATY ( DOB: Apr-1957 From: Aug-1993 To: Mar-1995 )
Resigned Director: PAUL RICHARD MICHAEL BENTLEY ( DOB: Oct-1952 From: Mar-2002 To: Jul-2003 )
Resigned Director: MICHAEL KEVIN BICKNELL ( DOB: Dec-1954 From: May-1995 To: Jul-2001 )
Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: May-1993 To: Nov-1998 )
Resigned Director: NEIL FINLAY BOWRON ( DOB: Jul-1977 From: Jun-2017 To: Feb-2020 )
Resigned Director: JULIAN ANDREW BRANDON ( DOB: May-1959 From: Apr-1994 To: Dec-1994 )
Resigned Director: MICHAEL SPENCER BRYN JONES ( DOB: Jan-1967 From: Jan-2004 To: Nov-2004 )
Resigned Director: MICHAEL SPENCER BRYN-JONES ( DOB: Jan-1967 From: Sep-2015 To: Jul-2017 )
Resigned Director: ANTONY CAREY ( DOB: Sep-1947 From: Sep-1991 To: Oct-2010 )
Resigned Director: CRAIG JOHN CARSON ( DOB: Jul-1978 From: Sep-2016 To: Sep-2018 )
Resigned Director: MARK PORTELLI CHADWICK ( DOB: Jun-1967 From: Mar-2000 To: Mar-2001 )
Resigned Director: MARTINA COLLINS ( DOB: Jul-1969 From: May-2012 To: Jul-2017 )
Resigned Director: IAN DOBIE ( DOB: Sep-1962 From: Sep-1998 To: Jul-2016 )
Resigned Director: XANDER DUPLESSIS ( DOB: Oct-1976 From: May-2010 To: Sep-2016 )
Resigned Director: STEPHEN ROBERT EMBREY ( DOB: May-1953 From: May-1994 To: May-1995 )
Resigned Director: JOHN ROSS FARAGHER ( DOB: Jan-1963 From: Feb-2011 To: Aug-2015 )
Resigned Director: GREGORY JOHN FRY ( DOB: Apr-1957 From: Sep-1991 To: Dec-2016 )
Resigned Director: ANN PATRICIA FULKER ( DOB: Oct-1953 From: May-2001 To: Mar-2003 )
Resigned Director: TIMOTHY ROBERT GAWTHORN ( DOB: Mar-1977 From: Feb-2020 To: Apr-2024 )
Resigned Director: JAMES NICHOLAS GRIFFITHS ( DOB: Oct-1968 From: Jul-2003 To: Dec-2014 )
Resigned Director: JOHN HAGGERSTONE ( DOB: Oct-1958 From: May-1999 To: Mar-2000 )
Resigned Director: ALAN HAROLD SYDNEY HALLIDAY ( DOB: Jul-1950 From: Nov-1997 To: Feb-1999 )
Resigned Director: JOHN CHRISTOPHER HERRON ( DOB: Apr-1962 From: May-1999 To: Aug-2000 )
Resigned Director: PAUL JAMES HUNT ( DOB: Oct-1967 From: Nov-2016 To: Mar-2017 )
Resigned Director: PETER DAVID INGRAM ( DOB: Apr-1948 From: Sep-1991 To: Sep-1993 )
Resigned Director: ROBERT JAMES ( DOB: May-1952 From: May-1993 To: Dec-1994 )
Resigned Director: DAVID GEOFFREY JOHNSTON ( DOB: Mar-1954 From: Aug-1998 To: Dec-2000 )
Resigned Director: ROGER JAMES KEIR ( DOB: Mar-1958 From: Nov-1999 To: Dec-2000 )
Resigned Director: PAUL ROGER KIMBER ( DOB: Nov-1977 From: Mar-2015 To: Sep-2016 )
Resigned Director: STEPHEN ALAN KIRWAN ( DOB: Aug-1974 From: Aug-2018 To: Mar-2024 )
Resigned Director: ANTONY PETER LACROIX ( DOB: Mar-1964 From: Sep-2016 To: Nov-2018 )
Resigned Director: NIGEL PAUL LAMBERT ( DOB: Oct-1951 From: May-1993 To: May-1995 )
Resigned Director: STUART RICHARD LUCK ( DOB: Jan-1958 From: Apr-2012 To: Sep-2016 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Jan-2016 To: Mar-2019 )
Resigned Director: GRIFFITH MCCALLUM MARSHALSAY ( DOB: Dec-1951 From: Apr-1995 To: May-1997 )
Resigned Director: CHRISTOPHER DOUGLAS MATTHEWS ( DOB: Oct-1954 From: Jul-2006 To: Apr-2008 )
Resigned Director: MICHAEL ROBERT MAY ( DOB: May-1954 From: Mar-1998 To: Aug-1999 )
Resigned Director: JAMES PAUL NICOLSON ( DOB: Sep-1980 From: Aug-2018 To: Jul-2019 )
Resigned Director: EDWARD VILLIERS NOBLE ( DOB: May-1979 From: Jan-2017 To: Jul-2019 )
Resigned Director: LUKE JAMES RODERIC O'SULLIVAN ( DOB: Sep-1981 From: Sep-2020 To: Sep-2022 )
Resigned Director: TREVOR OSBORNE ( DOB: Jul-1943 From: Sep-1991 To: Oct-1996 )
Resigned Director: CHRISTOPHER JOHN O`SULLIVAN ( DOB: Jan-1957 From: Jan-1995 To: Jan-1998 )
Resigned Director: IAN ANTONY PEARCEY ( DOB: Nov-1969 From: Mar-2022 To: Feb-2023 )
Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Sep-1992 To: Apr-2001 )
Resigned Director: ANDREW JOHN POLLOCK ( DOB: Mar-1962 From: Oct-1997 To: Oct-2001 )
Resigned Director: WAYLAND PETER POPE ( DOB: Jan-1963 From: May-2001 To: Jan-2004 )
Resigned Director: HUW ALUN PROTHEROE ( DOB: May-1967 From: Sep-2003 To: Jul-2004 )
Resigned Director: PAUL THOMAS ROBINSON ( DOB: Oct-1965 From: Aug-2019 To: Jan-2024 )
Resigned Director: CLIVE GORDON SHEPHERD ( DOB: Aug-1973 From: Aug-2018 To: Jul-2019 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Oct-2009 To: Sep-2015 )
Resigned Director: ADAM LEE STRUDWICK ( DOB: Jul-1965 From: Oct-2001 To: Mar-2005 )
Resigned Director: CHRISTINE LOUISE TIERNAN ( DOB: Dec-1959 From: Sep-2004 To: Jun-2011 )
Resigned Director: RICHARD WALBOURN ( DOB: Apr-1965 From: May-1999 To: Dec-2000 )
Resigned Director: ALLAN WALKER ( DOB: Jul-1944 From: Sep-2001 To: May-2006 )
Resigned Director: MALCOLM DONALD WOOD ( DOB: May-1972 From: Nov-2004 To: Feb-2017 )
Resigned Director: SUSAN ANN YOUNG ( DOB: Jul-1952 From: Feb-1994 To: Apr-2000 )
Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Nov-1991 To: Nov-1998 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Apr-2006 To: Feb-2008 )
Resigned Secretary: GREGORY JOHN FRY ( DOB: Apr-1957 From: Sep-1991 To: Nov-1991 )
Resigned Secretary: STUART RICHARD LUCK ( DOB: Jan-1958 From: Oct-2003 To: Sep-2016 )
Resigned Secretary: BENJAMIN JAMES MARKS ( From: Sep-2016 To: Mar-2019 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: RICHARD WALBOURN ( DOB: Apr-1965 From: Nov-1998 To: Oct-2003 )
Persons of Significant Control:
St. George Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)