THE TOWER, ONE ST GEORGE WHARF LIMITED

Company number 04504912

37 officers / 32 resignations

CLANFORD, Piers Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 July 2013
• 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

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DADD, Alexandra

• Correspondence address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 January 2009
• Nationality: Other

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 15 February 2008
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 30 July 2008
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 6 December 2002

BARR, David Howard

• Correspondence address: Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 December 2002
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYN-JONES, Michael Spencer

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2013
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANFORD, Piers Martin

• Correspondence address: 120 Longstomps Avenue, Chelmsford, Essex, CM2 9LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 June 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

DAVIES, James

• Correspondence address: Chapel Plantation, Dargate, Kent, ME13 9HB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 November 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 May 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRENCH, Gregory Martin

• Correspondence address: 30 Woodlands Avenue, Chadwell Heath, Romford, RM6 6EA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 June 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

GRIFFITHS, Mark Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2011
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Harry James Hulton

• Correspondence address: 20 Trefoil Road, Wandsworth, London, SW18 1BP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 June 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 2011
• 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: 4 January 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: 6 Saville Close, Thames Ditton, Surrey, KT7 0BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 August 2008
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Managing Director

PEARCEY, Ian Antony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 July 2013
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 December 2002
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STONLEY, Nicholas

• Correspondence address: 40 Buckland Hill, Maidstone, Kent, ME16 0SA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 May 2006
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Managing Director

TOMPSETT, Nigel

• Correspondence address: 24 Briar Fields, Grove Green, Maidstone, Kent, ME14 5UZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 June 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

WALLACE, John Philip

• Correspondence address: 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 December 2002
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDZYNSKI, Paul

• Correspondence address: 10 Trafalgar Close, Riverside Park, Wouldham, Kent, ME1 3YF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 September 2007
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

WONG, Philip James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2011
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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