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Nom

ST George Northfields Limited
Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05383528 Show on Companies House
Noms Précédents
  • Berkeley Ninety Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB St George Plc Status: Active Notified: 08/01/2018 Companies House Number: 02590468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2018 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Bird, James Sutton Nettleton 19 Portsmouth Road, Cobham Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Marcus Giles 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 24/07/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, David Colm 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Clanford, Piers Martin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/07/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elgar, Mark Richard 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 28/03/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Robert William 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 28/03/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Claire Elizabeth 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 28/11/2018 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicolson, James Paul 19 Portsmouth Road, Cobham Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 31/07/2007 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollock, Andrew John 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 24/07/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Runnicles, Austen Grant 19 Portsmouth Road, Cobham Status: Active Notified: 24/07/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James 19 Portsmouth Road, Cobham Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tillotson, David Gregory 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 27/01/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiting, Dexter 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 27/01/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryn-Jones, Michael Spencer 19 Portsmouth Road, Cobham Status: Ceased Notified: 18/11/2016 Ceased: 12/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gawthorn, Timothy Robert 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/01/2019 Ceased: 19/04/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirwan, Stephen Alan 19 Portsmouth Road, Cobham Status: Ceased Notified: 24/07/2019 Ceased: 25/03/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Marks, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 18/11/2016 Ceased: 28/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Paul Thomas 19 Portsmouth Road, Cobham Status: Ceased Notified: 09/08/2019 Ceased: 25/01/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British