ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

02867451
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
19 PORTSMOUTH ROAD COBHAM SURREY

KT11 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G.W. SHELFCO 11 LIMITED 29 Oct 1993 - 25 Nov 1993
WIMPEY LITTLE BRITAIN (NO.4) LIMITED 25 Nov 1993 - 13 Jan 1995
ST GEORGE LITTLE BRITIAN (NO.2) LIMITED 13 Jan 1995 - 23 Jan 1997
People

Current directors

MR MARK RICHARD ELGAR

Birthdate: Jul 1974

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 04 Oct 2010

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM ELLIOTT

Birthdate: Jan 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: BORDEAUX GUILDFORD ROAD SURREY GU68PG

Date Appointed: 21 Dec 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 29 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR JARED STEPHEN PHILIP CRANNEY

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM IRVING INGRAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 40 LANDFORD ROAD SW151AG

Date Appointed: 29 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 22 May 2001

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN JAMES MARKS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP MARTIN STEVENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: FORGE HOUSE MAIDEN STREET WESTON HERTFORDSHIRE SG47AA

Date Appointed: 30 Oct 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL THOMAS BIRD

Birthdate: Mar 1946

Nationality: BRITISH

Address: 115 CRABTREE LANE HERTFORDSHIRE AL55RQ

Date Appointed: 25 Nov 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: BORDEAUX GUILDFORD ROAD SURREY GU68PG

Date Appointed: 21 Dec 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ANTONY CAREY

Birthdate: Aug 1947

Nationality: BRITISH

Address: CHURCHFIELD HOUSE 1 LONDON ROAD DATCHET BERKSHIRE SL39JW

Date Appointed: 21 Dec 1994

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT EMBREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: LADYMEAD CONEYHURST ROAD WEST SUSSEX RH149DH

Date Appointed: 21 Dec 1994

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DOUGLAS VICTOR GARROD

Birthdate: Aug 1941

Nationality: BRITISH

Address: WESTMORLAND HOUSE STATION ROAD BERKSHIRE RG179UP

Date Appointed: 25 Nov 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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NIGEL PAUL LAMBERT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 32 THE BIRCHES N211NL

Date Appointed: 21 Dec 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 04 Oct 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES MARKS

Birthdate: Sep 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL RUSSELL MEANLEY

Birthdate: Aug 1966

Nationality: BRITISH

Address: HITHERWOOD SANDY DRIVE SURREY KT112ET

Date Appointed: 21 Aug 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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HENRY WILLIAM MOORE

Birthdate: May 1948

Nationality: BRITISH

Address: 37 GRANVILLE ROAD SURREY RH80BX

Date Appointed: 25 Nov 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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WIMPEY DORMANT INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 HAMMERSMITH GROVE W67EN

Date Appointed: 29 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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WIMPEY GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 HAMMERSMITH GROVE W67EN

Date Appointed: 29 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN HENRY WOOD

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 LAMBOURNE DRIVE SURREY KT113LB

Date Appointed: 13 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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