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ST GEORGE BATTERSEA REACH LIMITED

Company number FC025684

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Officers: 32 officers / 21 resignations

CSC CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Je4 9wg, Jersey
Role Active
Secretary
Appointed on
14 October 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
78261

BIRD, James Sutton Nettleton

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Active
Director
Date of birth
January 1982
Appointed on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLANFORD, Piers Martin

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Active
Director
Date of birth
January 1970
Appointed on
31 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
10 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIOTT, Robert William

Correspondence address
Berkeley House/19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Active
Director
Date of birth
February 1981
Appointed on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Claire Elizabeth

Correspondence address
Beverley House/19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Active
Director
Date of birth
March 1988
Appointed on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRWAN, Stephen Alan

Correspondence address
Berkley House/19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Active
Director
Date of birth
August 1974
Appointed on
24 July 2019
Nationality
New Zealander
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
28 May 2015
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
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITING, Dexter

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Active
Director
Date of birth
October 1978
Appointed on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
18 October 2019

DRIVER, Elaine

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
28 May 2014
Resigned on
23 December 2016

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
23 December 2016
Resigned on
4 May 2018

LUTEA TRUSTEES LIMITED

Correspondence address
9 Burrard Street, St Helier, Jersey, Channel Islands, JE2 4WS
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
14 October 2024

BOSTOCK, Matthew James

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Resigned
Director
Date of birth
April 1983
Appointed on
8 August 2017
Resigned on
24 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYN-JONES, Michael Spencer

Correspondence address
7 Molesford Road, London, SW6 4BX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
12 July 2017
Nationality
British
Country of residence
England
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
30 December 2004
Resigned on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Group Managing Director

DU PLESSIS, Xander

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 August 2017
Resigned on
22 October 2019
Nationality
British
Country of residence
United Kingdom
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
30 December 2004
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

FRY, Gregory John, Mr.

Correspondence address
Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 December 2004
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Group Executive Director

GAWTHORN, Timothy Robert

Correspondence address
Berkeley House/19, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 January 2019
Resigned on
17 October 2024
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Mark Paul

Correspondence address
Cedar Lodge, Beacon Hill Road, Ewshot, Farnham, Surrey, GU10 5BZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 December 2004
Resigned on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

HAMMOND, Ross John

Correspondence address
11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 June 2006
Resigned on
13 July 2007
Nationality
British
Occupation
Director

HUTCHINGS, Nicholas Anthony

Correspondence address
Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 December 2004
Resigned on
10 November 2011
Nationality
British
Country of residence
England
Occupation
Land Director

LUCK, Stuart Richard

Correspondence address
1 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 December 2004
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MARKS, Benjamin James

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Resigned
Director
Date of birth
October 1977
Appointed on
10 October 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
13 July 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Director

O'SULLIVAN, Luke James Roderic

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 September 2020
Resigned on
30 September 2022
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARCEY, Ian Antony

Correspondence address
St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, United Kingdom, SW6 2UB
Role Resigned
Director
Date of birth
November 1969
Appointed on
16 August 2017
Resigned on
10 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 January 2016
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WONG, Philip James

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