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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)

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