ST GEORGE PLC
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02590468
Status Active
Incorporation Date 11 March 1991
Company Type Public Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Gregory John Fry as a director on 31 December 2016; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of ST GEORGE PLC are www.stgeorge.co.uk, and www.st-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George Plc is a Public Limited Company. The company registration number is 02590468. St George Plc has been working since 11 March 1991. The present status of the company is Active. The registered address of St George Plc is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. PARSONS, Gemma is a Secretary of the company. BRYN-JONES, Michael Spencer is a Director of the company. CARSON, Craig John is a Director of the company. MARKS, Benjamin James is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. SALOMON, Judith Meriel is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary FRY, Gregory John has been resigned. Secretary FRY, Gregory John has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Antony has been resigned. Director DOBIE, Ian has been resigned. Director FARAGHER, John Ross has been resigned. Director FRY, Gregory John has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director INGRAM, Peter David has been resigned. Director LAMBERT, Nigel Paul has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LUCK, Stuart Richard has been resigned. Director MEANLEY, Michael Russell has been resigned. Director OSBORNE, Trevor has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director YOUNG, Charmaine Carolyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Director
BRYN-JONES, Michael Spencer
Appointed Date: 01 May 2015
58 years old

Director
CARSON, Craig John
Appointed Date: 01 May 2015
47 years old

Director
MARKS, Benjamin James
Appointed Date: 04 January 2016
48 years old

Director
PERRINS, Robert Charles Grenville
Appointed Date: 12 August 2004
60 years old

Director

Director
SALOMON, Judith Meriel
Appointed Date: 01 May 2014
55 years old

Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 11 November 1991

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 21 December 2011

Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 26 April 2006

Secretary
FRY, Gregory John
Resigned: 29 March 1999
Appointed Date: 30 November 1998

Secretary
FRY, Gregory John
Resigned: 11 November 1991
Appointed Date: 16 May 1991

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 29 March 1999

Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary
STEARN, Richard James
Resigned: 21 December 2011
Appointed Date: 30 January 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1991
Appointed Date: 11 March 1991

Director
CAREY, Antony
Resigned: 16 September 2010
78 years old

Director
DOBIE, Ian
Resigned: 12 July 2016
Appointed Date: 20 September 2010
63 years old

Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 20 September 2010
62 years old

Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 16 May 1991
68 years old

Director
GRIFFITHS, Mark Paul
Resigned: 02 February 2016
Appointed Date: 20 September 2010
60 years old

Director
HUTCHINGS, Nicholas Anthony
Resigned: 01 May 2015
Appointed Date: 01 July 2012
67 years old

Director
INGRAM, Peter David
Resigned: 24 September 1993
Appointed Date: 26 June 1991
77 years old

Director
LAMBERT, Nigel Paul
Resigned: 30 April 2001
Appointed Date: 01 May 1999
74 years old

Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 04 May 1993
78 years old

Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 29 March 1999
67 years old

Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 01 December 2006
59 years old

Director
OSBORNE, Trevor
Resigned: 31 October 1996
Appointed Date: 26 June 1991
82 years old

Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old

Director
YOUNG, Charmaine Carolyn
Resigned: 20 July 2012
Appointed Date: 20 September 2010
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1991
Appointed Date: 11 March 1991

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tbg (5) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GEORGE PLC Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Jan 2017
Termination of appointment of Gregory John Fry as a director on 31 December 2016
20 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
10 Nov 2016
Full accounts made up to 30 April 2016
...
... and 169 more events
10 Jul 1991
Company name changed yearfirst PUBLIC LIMITED COMPANY\certificate issued on 11/07/91
12 Jun 1991
Director resigned;new director appointed

12 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jun 1991
Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
11 Mar 1991
Incorporation