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All Information about:
Name

ST George Northfields Limited
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 05383528 Show on Companies House
Previous Names
  • Berkeley Ninety Limited
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    Sources: 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