ST GEORGE EALING LIMITED

08574889
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
LS EALING LEISURE LIMITED 18 Jun 2013 - 23 Aug 2016
People

Current directors

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: 05 Aug 2016

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: 09 Sep 2016

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: 24 Jul 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: 05 Aug 2016

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: 05 Aug 2016

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: 09 Sep 2016

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: 05 Aug 2016

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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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 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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Inactive directors

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 DRIVER

Birthdate: N/A

Nationality:

Address: BERKLEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 18 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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STUART LUCK

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

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: 09 Sep 2016

Date Resigned: Mar 2019

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 MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 31 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL FINLAY BOWRON

Birthdate: Jun 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 29 Jun 2017

Date Resigned: Feb 2020

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: 05 Aug 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG JOHN CARSON

Birthdate: Jun 1978

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 09 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MISS MARTINA COLLINS

Birthdate: Jun 1969

Nationality: IRISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR XANDER DUPLESSIS

Birthdate: Sep 1976

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. GREGORY JOHN FRY

Birthdate: Mar 1957

Nationality: BRITISH

Address: ROSE COTTAGE 301 RICHMOND ROAD MIDDLESEX TW12NP

Date Appointed: 05 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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LESTER PAUL HAMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 18 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ROGER KIMBER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANTONY PETER LACROIX

Birthdate: Feb 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 09 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 18 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 18 Jun 2013

Date Resigned: Aug 2016

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: 05 Aug 2016

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: 05 Aug 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD VILLIERS NOBLE

Birthdate: Apr 1979

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2019

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: BERKELY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MALCOLM WOOD

Birthdate: Apr 1972

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Aug 2016

Date Resigned: Feb 2017

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 STEPHEN ALAN KIRWAN

Birthdate: Jul 1974

Nationality: NEW ZEALANDER

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Nov 2018

Date Resigned: Mar 2024

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: 03 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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