ST GEORGE EALING LIMITED

Follow this company
21 officers / 22 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

PEARCEY, Ian Antony

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
November 1969
Appointed on
7 March 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Directors
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

O'SULLIVAN, Luke James Roderic

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1981
Appointed on
1 September 2020
Resigned on
30 September 2022
Nationality
British,Irish
Occupation
Chartered Accountant
 
Source data

GAWTHORN, Timothy Robert

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1977
Appointed on
3 February 2020
Resigned on
19 April 2024
Nationality
British
Occupation
Director
 
Source data

ROBINSON, Paul Thomas

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
October 1965
Appointed on
9 August 2019
Resigned on
25 January 2024
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

KIRWAN, Stephen Alan

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1974
Appointed on
28 November 2018
Resigned on
25 March 2024
Nationality
New Zealander
Occupation
Director
 
Source data

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
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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
5 August 2016
Nationality
BRITISH
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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
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
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
Occupation
DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
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
Occupation
FINANCE 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
Occupation
DIRECTOR

WOOD, MALCOLM

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
5 August 2016
Resigned on
15 February 2017
Nationality
BRITISH
Occupation
LAND DIRECTOR

FRY, GREGORY JOHN

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
Occupation
DIRECTOR

Average house price in the postcode TW1 2NP £1,255,000

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
Occupation
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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
COMPANY SECRETARY

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
Occupation
DEVELOPMENT DIRECTOR

LS DIRECTOR LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Director
Appointed on
18 June 2013
Resigned on
5 August 2016
Nationality
BRITISH

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
Nationality
NATIONALITY UNKNOWN

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Director
Appointed on
18 June 2013
Resigned on
5 August 2016
Nationality
BRITISH
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company