ST GEORGE EALING LIMITED

Company number 08574889

42 officers / 28 resignations

BIRD, James Sutton Nettleton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKE, Marcus Giles

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, David Colm

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 May 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 August 2016
• 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: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Claire Elizabeth

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLSON, James Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 26 March 2024
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Andrew John

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNNICLES, Austen Grant

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLOTSON, David Gregory

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITING, Dexter

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

DRIVER, Elaine

• Correspondence address: Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 5 August 2016
• Resigned on: 8 August 2016

LUCK, Stuart

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 5 August 2016
• Resigned on: 9 September 2016

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

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

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 18 June 2013
• Resigned on: 5 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

ARNAOUTI, Michael

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOWRON, Neil Finlay

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 June 2017
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYN-JONES, Michael Spencer

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2016
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Craig John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 September 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Martina

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 August 2016
• Resigned on: 17 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DUPLESSIS, Xander

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 August 2016
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Gregory John, Mr.

• Correspondence address: Rose Cottage 301, Richmond Road, Twickenham, Middlesex, United Kingdom, TW1 2NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 August 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GAWTHORN, Timothy Robert

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 February 2020
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Lester Paul

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

KIMBER, Paul Roger

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 August 2016
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRWAN, Stephen Alan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 November 2018
• Resigned on: 25 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LACROIX, Antony Peter

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 September 2016
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2016
• 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, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 August 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Edward Villiers

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 January 2017
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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