St George PLC
Development of building projects · Cobham
ActiveUnited KingdomIncorporated 1991Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedThe Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 115591799The Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115747692Show 2 ceased records
Tbg (4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-05 · Ceased 2017-05-26
Source record 115798902Tbg (5) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-05
Source record 115574520People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 36 historicalShow 36 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
BM
Benjamin MarksResigned director
Resigned 2016-01-04 · 3 yrs · Director
CC
Craig CarsonResigned director
Resigned 2015-05-01 · 3 yrs · Director
MB
Michael Bryn JonesResigned director
Resigned 2015-05-01 · 2 yrs · Director
JS
Judith SalomonResigned director
Resigned 2014-05-01 · 3 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
NH
Nicholas HutchingsResigned director
Resigned 2012-07-01 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-21 · 2 yrs
MG
Mark GriffithsResigned director
Resigned 2010-09-20 · 5 yrs · Director
ID
Ian DobieResigned director
Resigned 2010-09-20 · 5 yrs · Director
JF
John FaragherResigned director
Resigned 2010-09-20 · 4 yrs · Director
CY
Charmaine YoungResigned director
Resigned 2010-09-20 · 1 yr · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
MM
Michael MeanleyResigned director
Resigned 2006-12-01 · 1 yr · Director
AF
Anthony FosterResigned secretary
Resigned 2006-04-26 · 1 yr
NL
Nigel LambertResigned director
Resigned 1999-05-01 · 1 yr · Director
SL
Resigned 1999-03-29 · 17 yrs · Finance Director
GF
Resigned 1998-11-30
RL
Roger LewisResigned director
Resigned 1993-05-04 · 14 yrs · Director
AC
Antony CareyResigned director
Resigned 1992-03-11 · 18 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 1992-03-11 · 28 yrs · Director
SB
Steven BoardResigned secretary
Resigned 1991-11-11 · 7 yrs
PI
Peter IngramResigned director
Resigned 1991-06-26 · 2 yrs · Director
TO
Trevor OsborneResigned director
Resigned 1991-06-26 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-11
CorpInstant Companies LimitedResigned director
Resigned 1991-03-11
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active