THE TOWER, ONE ST GEORGE WHARF LIMITED

04504912
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
BERKELEY GEMINI LIMITED 06 Aug 2002 - 01 Jul 2011
People

Current directors

MR PIERS MARTIN CLANFORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Jul 2017

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD ELGAR

Birthdate: Jul 1974

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 19 Jul 2013

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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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 06 Dec 2002

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALASTAIR BRADSHAW

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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COLLYER BRISTOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEDFORD ROW WC1R4DF

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2002

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: 04 May 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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ALEXANDRA DADD

Birthdate: N/A

Nationality: OTHER

Address: TROY HOUSE HOLLOWAY HILL SURREY GU71QS

Date Appointed: 30 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MS ELAINE ANNE DRIVER

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 03 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MS GEMMA PARSONS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Aug 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: RUNNYMEDE SANDPIT HILL ROAD SURREY GU248AN

Date Appointed: 15 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 06 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 30 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 01 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID HOWARD BARR

Birthdate: Feb 1950

Nationality: BRITISH

Address: GLENDALE 21 ST BRYDES WAY CARDRONA SCOTTISH BORDERS EH459LL

Date Appointed: 06 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPENCER BRYN-JONES

Birthdate: Dec 1966

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 19 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PIERS MARTIN CLANFORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: 120 LONGSTOMPS AVENUE ESSEX CM29LB

Date Appointed: 13 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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COLLYER BRISTOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEDFORD ROW WC1R4DF

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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COLLYER-BRISTOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEDFORD ROW WC1R4DF

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVIES

Birthdate: Nov 1975

Nationality: BRITISH

Address: CHAPEL PLANTATION KENT ME139HB

Date Appointed: 19 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM DAVIS

Birthdate: May 1968

Nationality: BRITISH

Address: 37 KENWOOD DRIVE KENT BR36QX

Date Appointed: 11 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR GREGORY MARTIN FRENCH

Birthdate: Oct 1954

Nationality: BRITISH

Address: 30 WOODLANDS AVENUE ROMFORD RM66EA

Date Appointed: 13 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL GRIFFITHS

Birthdate: Jan 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR HARRY JAMES HULTON LEWIS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 20 TREFOIL ROAD WANDSWORTH SW181BP

Date Appointed: 13 Jun 2006

Date Resigned: Jul 2011

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: 01 Jul 2011

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: 04 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RUSSELL MEANLEY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 6 SAVILLE CLOSE SURREY KT70BU

Date Appointed: 18 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ANTONY PEARCEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 19 Jul 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM PIDGLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 06 Dec 2002

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GUY SIMPKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 44 CLARENCE ROAD MIDDLESEX TW110BW

Date Appointed: 05 Nov 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS STONLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 40 BUCKLAND HILL KENT ME160SA

Date Appointed: 11 May 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL TOMPSETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 24 BRIAR FIELDS GROVE GREEN KENT ME145UZ

Date Appointed: 13 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP WALLACE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 KINGSBURY AVENUE HERTFORDSHIRE AL34TA

Date Appointed: 06 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PAUL WARDZYNSKI

Birthdate: Oct 1957

Nationality: BRITISH

Address: 10 TRAFALGAR CLOSE RIVERSIDE PARK KENT ME13YF

Date Appointed: 20 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES WONG

Birthdate: Jan 1967

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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