Cross Check

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Company Number

02825533

Private limited company
Active
OverviewPeopleRelated
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ELGAR, Mark Richard

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

ELLIOTT, Robert William

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

BOARD, Steven Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bordeaux Guildford Road Cranleigh Surrey GU6 8PG

BORT, Stefan Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180a Underhill Road London SE22 0QH

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

JONES, Anthony Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Beechwoods Court London SE19 1UH

LUCK, Stuart Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MARKS, Benjamin James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

STEVENS, Philip Martin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA

BIRD, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Crabtree Lane Harpenden Hertfordshire AL5 5RQ
Country of Residence
United Kingdom

BOARD, Steven Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bordeaux Guildford Road Cranleigh Surrey GU6 8PG

CAREY, Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW
Country of Residence
England

EMBREY, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH
Country of Residence
England

GARROD, Douglas Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmorland House Station Road Kintbury Berkshire RG17 9UP
Country of Residence
England

LAMBERT, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Birches London N21 1NL

LUCK, Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

MOORE, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Granville Road Oxted Surrey RH8 0BX

MOORE, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Granville Road Oxted Surrey RH8 0BX

WIMPEY DORMANT INVESTMENTS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Hammersmith Grove London W6 7EN

WIMPEY GROUP SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Hammersmith Grove London W6 7EN

St. George Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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

Dormant Nominees One Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom