Cross Check

ST. GEORGE'S HILL PROPERTY COMPANY LIMITED

Company Number

01519247

Private limited company
Active
OverviewPeopleRelated
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PERRINS, Robert Charles Grenville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
England

STEARN, Richard James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

BRADSHAW, Alastair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

CRANNEY, Jared Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

DADD, Alexandra

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Troy House Holloway Hill Godalming Surrey GU7 1QS

DRIVER, Elaine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

FOSTER, Anthony Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut House Upper Basildon Reading Berkshire RG8 8LS

LEE, Roger Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

MCARTHUR, Alexander Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN

MOUL, Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 St Charles Place Weybridge Surrey KT13 8XJ

PARSONS, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

PERRINS, Robert Charles Grenville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Pine Gardens Surbiton Surrey KT5 8LJ

STEARN, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Searle Road Farnham Surrey GU9 8LJ

TAYLOR, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Swallow Rise Knaphill Woking Surrey GU21 2LH

DAVIES, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Windgarth Tydehams Newbury Berkshire RG14 6JT

FOSTER, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut House Upper Basildon Reading Berkshire RG8 8LS
Country of Residence
United Kingdom

LEWIS, Roger St John Hulton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP
Country of Residence
Great Britain

LOWRY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

MARKS, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
England

MCARTHUR, Alexander Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN
Country of Residence
United Kingdom

PIDGLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

READ, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenhill Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

ROPER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Group Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW
Country of Residence
England

SIMPKIN, Nicolas Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Clarence Road Teddington Middlesex TW11 0BW United Kingdom
Country of Residence
England

STEARN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Searle Road Farnham Surrey GU9 8LJ
Country of Residence
United Kingdom

The Berkeley Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom