THE TOWER, ONE ST GEORGE WHARF LIMITED

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7 officers / 31 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

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
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

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

PEARCEY, IAN ANTONY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
November 1969
Appointed on
19 July 2013
Nationality
BRITISH
Occupation
DIRECTORS

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
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

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

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
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
FINANCE 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
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
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
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

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

Average house price in the postcode GU9 8LJ £1,400,000

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

Average house price in the postcode KT7 0BU £1,875,000

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

Average house price in the postcode GU7 1QS £643,000

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
OTHER

Average house price in the postcode GU24 8AN £2,577,000

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode ME13 9HB £860,000

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

Average house price in the postcode ME1 3YF £364,000

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
Occupation
DIRECTOR

Average house price in the postcode SW18 1BP £833,000

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

Average house price in the postcode CM2 9LB £831,000

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

Average house price in the postcode RM6 6EA £458,000

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

Average house price in the postcode ME14 5UZ £614,000

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

Average house price in the postcode ME16 0SA £774,000

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
Occupation
Finance Director
 
Source data

Average house price in the postcode BR3 6QX £1,281,000

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

Average house price in the postcode RG8 8LS £1,386,000

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

Average house price in the postcode GU21 2LH £756,000

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
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
Occupation
DIRECTOR

Average house price in the postcode AL3 4TA £1,087,000

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

Average house price in the postcode KT5 8LJ £1,177,000

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
Occupation
DIRECTOR

COLLYER BRISTOW SECRETARIES LIMITED

Correspondence address
4 BEDFORD ROW, LONDON, WC1R 4DF
Role RESIGNED
Director
Appointed on
6 August 2002
Resigned on
6 December 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

COLLYER-BRISTOW NOMINEES LIMITED

Correspondence address
4 BEDFORD ROW, LONDON, WC1R 4DF
Role RESIGNED
Director
Appointed on
6 August 2002
Resigned on
6 December 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

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
Nationality
BRITISH
Occupation
CORPORATE BODY
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