ST GEORGE NORTHFIELDS LIMITED

05383528
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 NINETY LIMITED 04 Mar 2005 - 18 Nov 2016
People

Current directors

MR JAMES SUTTON NETTLETON BIRD

Birthdate: Dec 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MARCUS GILES BLAKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DAVID COLM BUTLER

Birthdate: Mar 1984

Nationality: IRISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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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: 28 Mar 2019

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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MRS CLAIRE ELIZABETH HAMMOND

Birthdate: Feb 1988

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JAMES PAUL NICOLSON

Birthdate: Aug 1980

Nationality: FINNISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Mar 2024

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: 31 Jul 2007

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN POLLOCK

Birthdate: Feb 1962

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2019

Appointment Type: D

Other Appointments: None

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MR AUSTEN GRANT RUNNICLES

Birthdate: Jul 1976

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2019

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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MR DAVID GREGORY TILLOTSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DEXTER WHITING

Birthdate: Sep 1978

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

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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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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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: 03 Mar 2006

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: Jan 2009

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: 04 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES SUTTON NETTLETON BIRD

Birthdate: Dec 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 18 Nov 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BOSTOCK

Birthdate: Mar 1983

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 18 Nov 2016

Date Resigned: Jul 2019

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: 18 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERT GAWTHORN

Birthdate: Feb 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 29 Jan 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN KIRWAN

Birthdate: Jul 1974

Nationality: NEW ZEALANDER

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER ST JOHN HULTON LEWIS

Birthdate: May 1947

Nationality: BRITISH

Address: LE BOCAGE LA RUE DU BOCAGE ST BRELADE CHANNEL ISLANDS JE38BP

Date Appointed: 04 Mar 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN LOWRY

Birthdate: Nov 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 21 Dec 2015

Date Resigned: Jul 2020

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: 16 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR LUKE JAMES RODERIC O'SULLIVAN

Birthdate: Aug 1981

Nationality: BRITISH,IRISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Sep 2020

Date Resigned: Sep 2022

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: 07 Mar 2022

Date Resigned: Feb 2023

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: 23 Mar 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS ROBINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 09 Aug 2019

Date Resigned: Jan 2024

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: 15 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 04 Mar 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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