ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
Company number 02867451
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- Filing history for ST GEORGE LITTLE BRITAIN (NO.2) LIMITED (02867451)
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Officers: 23 officers / 21 resignations
ELGAR, Mark Richard
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 4 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIOTT, Robert William
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 28 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOARD, Steven Francis
- Correspondence address
- Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
- Role Resigned
- Secretary
- Appointed on
- 21 December 1994
- Resigned on
- 30 November 1998
- Nationality
- British
- Occupation
- Director
BORT, Stefan Edward
- Correspondence address
- 180a Underhill Road, London, SE22 0QH
- Role Resigned
- Secretary
- Appointed on
- 29 October 1993
- Resigned on
- 21 December 1994
- Nationality
- British
CRANNEY, Jared Stephen Philip
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 28 March 2019
- Resigned on
- 21 October 2019
INGRAM, Peter William Irving
- Correspondence address
- 40 Landford Road, London, SW15 1AG
- Role Resigned
- Secretary
- Appointed on
- 29 October 1993
- Resigned on
- 29 October 1993
- Nationality
- British
- Occupation
- Company Secretary
LUCK, Stuart Richard
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 22 May 2001
- Resigned on
- 9 September 2016
- Nationality
- British
MARKS, Benjamin James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 8 September 2016
- Resigned on
- 28 March 2019
STEVENS, Philip Martin
- Correspondence address
- Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
- Role Resigned
- Secretary
- Appointed on
- 30 October 1998
- Resigned on
- 21 May 2001
- Nationality
- British
- Occupation
- Chartered Accountant
BIRD, Michael Thomas
- Correspondence address
- 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 25 November 1993
- Resigned on
- 21 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BOARD, Steven Francis
- Correspondence address
- Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 21 December 1994
- Resigned on
- 4 December 1998
- Nationality
- British
- Occupation
- Director
CAREY, Antony
- Correspondence address
- Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 21 December 1994
- Resigned on
- 4 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EMBREY, Stephen Robert
- Correspondence address
- Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 21 December 1994
- Resigned on
- 10 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Land Director
GARROD, Douglas Victor
- Correspondence address
- Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 25 November 1993
- Resigned on
- 5 July 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LAMBERT, Nigel Paul
- Correspondence address
- 32 The Birches, London, N21 1NL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 21 December 1994
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Director
LUCK, Stuart Richard
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 4 October 2010
- Resigned on
- 9 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MARKS, Benjamin James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 8 September 2016
- Resigned on
- 28 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MEANLEY, Michael Russell
- Correspondence address
- Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 21 August 1996
- Resigned on
- 29 January 1999
- Nationality
- British
- Occupation
- Marketing Manager
MOORE, Henry William
- Correspondence address
- 37 Granville Road, Oxted, Surrey, RH8 0BX
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 21 December 1994
- Resigned on
- 2 April 2002
- Nationality
- British
- Occupation
- Chartered Surveyor
MOORE, Henry William
- Correspondence address
- 37 Granville Road, Oxted, Surrey, RH8 0BX
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 25 November 1993
- Resigned on
- 1 January 1995
- Nationality
- British
- Occupation
- Chartered Surveyor
WOOD, Steven Henry
- Correspondence address
- 2 Lambourne Drive, Cobham, Surrey, KT11 3LB
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 13 July 1994
- Resigned on
- 21 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Development Manager
WIMPEY DORMANT INVESTMENTS LIMITED
- Correspondence address
- 27 Hammersmith Grove, London, W6 7EN
- Role Resigned
- Director
- Appointed on
- 29 October 1993
- Resigned on
- 25 November 1993
WIMPEY GROUP SERVICES LIMITED
- Correspondence address
- 27 Hammersmith Grove, London, W6 7EN
- Role Resigned
- Director
- Appointed on
- 29 October 1993
- Resigned on
- 25 November 1993