Company information:
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)