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St George South London Ltd (No: 02902274)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 24-Feb-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: JAMES SUTTON NETTLETON BIRD ( DOB: Jan-1982   From: Nov-2014  )

Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971   From: May-2014  )

Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971   From: May-2014  )

Current Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970   From: Jul-2017  )

Current Director: RAYMOND JEFFREY CLARE ( DOB: Aug-1971   From: Jul-2019  )

Current Director: GARETH JOHN CUNNEW ( DOB: Mar-1971   From: May-2021  )

Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974   From: Apr-2012  )

Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981   From: Mar-2019  )

Current Director: CLAIRE ELIZABETH HAMMOND ( DOB: Mar-1988   From: Nov-2018  )

Current Director: PAUL TERENCE KELNER ( DOB: Nov-1964   From: Jul-2019  )

Current Director: JAMES PAUL NICOLSON ( DOB: Sep-1980   From: Feb-2016  )

Current Director: JAMES PAUL NICOLSON ( DOB: Sep-1980   From: Feb-2016  )

Current Director: EDWARD VILLIERS NOBLE ( DOB: May-1979   From: Sep-2016  )

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: JAMES THOMAS PURTON ( DOB: Sep-1983   From: Sep-2020  )

Current Director: CLIVE GORDON SHEPHERD ( DOB: Aug-1973   From: May-2014  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: DAVID GREGORY TILLOTSON ( DOB: Oct-1964   From: Jan-2022  )

Current Secretary: VICTORIA HELEN FRANCES MEE (   From: Apr-2024  )

Resigned Director: MICHAEL ANDREW BLACK (   From: Aug-1997   To: Nov-1997  )

Resigned Director: MICHAEL SPENCER BRYN-JONES ( DOB: Jan-1967   From: Nov-2009   To: Jul-2017  )

Resigned Director: DAVID MYLES CAMPBELL (   From: Jul-2000   To: Oct-2002  )

Resigned Director: ANTONY CAREY ( DOB: Sep-1947   From: Apr-1994   To: Oct-2010  )

Resigned Director: XANDER DUPLESSIS ( DOB: Oct-1976   From: Sep-2016   To: Oct-2019  )

Resigned Director: STEPHEN ROBERT EMBREY ( DOB: May-1953   From: Jul-1999   To: Feb-2006  )

Resigned Director: JOHN ROSS FARAGHER ( DOB: Jan-1963   From: Feb-2011   To: Aug-2015  )

Resigned Director: GREGORY JOHN FRY ( DOB: Apr-1957   From: May-1997   To: Dec-2016  )

Resigned Director: TIMOTHY ROBERT GAWTHORN ( DOB: Mar-1977   From: Jan-2019   To: Apr-2024  )

Resigned Director: KIMBERLEY JAYNE GOLLEDGE (   From: Jun-1999   To: Apr-2000  )

Resigned Director: MARK PAUL GRIFFITHS (   From: Nov-2002   To: Feb-2016  )

Resigned Director: NICOLA KIRSTEN HALVORSEN ( DOB: Jun-1978   From: May-2016   To: Jun-2017  )

Resigned Director: ROSS JOHN HAMMOND (   From: Feb-2003   To: Jul-2007  )

Resigned Director: NICHOLAS ANTHONY HUTCHINGS ( DOB: Feb-1958   From: May-1997   To: Nov-2009  )

Resigned Director: PAUL ROGER KIMBER ( DOB: Nov-1977   From: Sep-2016   To: May-2019  )

Resigned Director: STEPHEN ALAN KIRWAN ( DOB: Aug-1974   From: Jul-2019   To: Mar-2024  )

Resigned Director: ROBERT NEIL LOCKHART ( DOB: Jan-1950   From: Jul-1996   To: Feb-2001  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-1994   To: Apr-1994  )

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: CAROL ANDREA MARSHALL (   From: Aug-1997   To: Feb-1999  )

Resigned Director: GRIFFITH MCCALLUM MARSHALSAY ( DOB: Dec-1951   From: May-1997   To: Apr-1999  )

Resigned Director: MICHAEL RUSSELL MEANLEY (   From: Dec-2006   To: Mar-2008  )

Resigned Director: PAUL MILLSON (   From: Jun-2016   To: Apr-2017  )

Resigned Director: PHIL NYE (   From: Jul-2001   To: Nov-2008  )

Resigned Director: LUKE JAMES RODERIC O'SULLIVAN ( DOB: Sep-1981   From: Sep-2020   To: Sep-2022  )

Resigned Director: IAN ANTONY PEARCEY ( DOB: Nov-1969   From: Mar-2022   To: Feb-2023  )

Resigned Director: ANDREW JOHN POLLOCK ( DOB: Mar-1962   From: Dec-2021   To: Mar-2024  )

Resigned Director: ANTHONY JAMES VERNON PRESSLEY ( DOB: Mar-1953   From: Feb-1998   To: Apr-2016  )

Resigned Director: PAUL THOMAS ROBINSON ( DOB: Oct-1965   From: Sep-2019   To: Jan-2024  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Oct-2009   To: Sep-2015  )

Resigned Director: MARK DAVID TOMLINSON (   From: Sep-1997   To: Apr-2005  )

Resigned Director: DEXTER WHITING ( DOB: Oct-1978   From: Jan-2022   To: Mar-2024  )

Resigned Director: TOM JULIAN LYNALL WILLS ( DOB: May-1965   From: Aug-1997   To: May-1998  )

Resigned Director: PHILIP JAMES WONG (   From: Nov-2005   To: Sep-2016  )

Resigned Secretary: SIMON DAVID AUSTIN (   From: Jul-1998   To: Jul-1999  )

Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954   From: Apr-1994   To: Dec-1997  )

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: ANN MARIE DIBBEN (   From: Jan-2023   To: Apr-2024  )

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: LONDON LAW SECRETARIAL LIMITED (   From: Feb-1994   To: Apr-1994  )

Resigned Secretary: STUART RICHARD LUCK ( DOB: Jan-1958   From: May-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: ROBERT MARK TELFORD (   From: Jul-1999   To: Mar-2003  )

Resigned Secretary: TOM JULIAN LYNALL WILLS ( DOB: May-1965   From: Dec-1997   To: Jul-1998  )

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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