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PROCUREMENT FILES PF · INTERLACE DATA

#0734 — Vendor record

EXACT MATCH

Input name (from vendor list)

ST GEORGE NORTHFIELDS LIMITED

Companies House match

ST GEORGE NORTHFIELDS LIMITED

Company no. 05383528


Registered office

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Status
Active
Type
Ltd
Incorporated
4 Mar 2005
SIC
41100, 41201, 41202
Jurisdiction
England Wales
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Officers

Directors & secretaries

15 active · 20 resigned

Mee, Victoria Helen Frances

Secretary

Appointed
2025-07-15

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Bird, James Sutton Nettleton

Director

Date of birth
Jan 1982
Nationality
British
Country of residence
United Kingdom
Appointed
2024-03-26

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Blake, Marcus Giles

Director

Date of birth
Sep 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2019-07-24

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Clanford, Piers Martin

Director

Date of birth
Jan 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2017-07-13

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Eady, Neil Leslie

Director

Date of birth
Nov 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2025-10-01

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Elgar, Mark Richard

Director

Date of birth
Aug 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2019-03-28

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Elliott, Robert William

Director

Date of birth
Feb 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2019-03-28

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Hammond, Claire Elizabeth

Director

Date of birth
Mar 1988
Nationality
British
Country of residence
United Kingdom
Appointed
2018-11-28

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Harrington, Benjamin Edward

Director

Date of birth
Feb 1985
Nationality
British
Country of residence
United Kingdom
Appointed
2025-09-16

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Perrins, Robert Charles Grenville

Director

Date of birth
Apr 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2007-07-31

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Pollock, Andrew John

Director

Date of birth
Mar 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2019-07-24

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Runnicles, Austen Grant

Director

Date of birth
Aug 1976
Nationality
British
Country of residence
England
Appointed
2019-07-24

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Stearn, Richard James

Director

Date of birth
Aug 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2015-04-13

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Tillotson, David Gregory

Director

Date of birth
Oct 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2022-01-27

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Whiting, Dexter

Director

Date of birth
Oct 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2022-01-27

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Bradshaw, Alastair

Secretary Resigned 2014-03-03

Appointed
2011-12-16

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Cranney, Jared Stephen Philip

Secretary Resigned 2019-10-21

Appointed
2018-05-04

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Driver, Elaine Anne

Secretary Resigned 2016-08-08

Appointed
2014-03-03

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Foster, Anthony Roy

Secretary Resigned 2008-02-15

Nationality
British
Appointed
2006-03-03

Correspondence address

Walnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS Street View ↗

Parsons, Gemma

Secretary Resigned 2018-05-04

Appointed
2016-08-08

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Perrins, Robert Charles Grenville

Secretary Resigned 2009-01-30

Nationality
British
Appointed
2008-02-15

Correspondence address

Runnymede, Sandpit Hill Road
Cobham
Surrey
GU24 8AN
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN Street View ↗

Stearn, Richard James

Secretary Resigned 2011-12-16

Nationality
British
Appointed
2009-01-30

Correspondence address

13, Searle Road
Farnham
Surrey
GU9 8LJ
13, Searle Road, Farnham, Surrey, GU9 8LJ Street View ↗

Taylor, Elizabeth

Secretary Resigned 2005-09-30

Nationality
British
Appointed
2005-03-04

Correspondence address

37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH Street View ↗

Bird, James Sutton Nettleton

Director Resigned 2019-07-24

Date of birth
Jan 1982
Nationality
British
Country of residence
United Kingdom
Appointed
2016-11-18

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Bostock, Matthew James

Director Resigned 2019-07-24

Date of birth
Apr 1983
Nationality
British
Country of residence
United Kingdom
Appointed
2016-11-18

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Bryn-jones, Michael Spencer

Director Resigned 2017-07-12

Date of birth
Jan 1967
Nationality
British
Country of residence
England
Appointed
2016-11-18

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Butler, David Colm

Director Resigned 2025-10-24

Date of birth
Apr 1984
Nationality
Irish
Country of residence
United Kingdom
Appointed
2021-05-01

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Gawthorn, Timothy Robert

Director Resigned 2024-04-19

Date of birth
Mar 1977
Nationality
British
Country of residence
England
Appointed
2019-01-29

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Kirwan, Stephen Alan

Director Resigned 2024-03-25

Date of birth
Aug 1974
Nationality
New Zealander
Country of residence
United Kingdom
Appointed
2019-07-24

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Lewis, Roger St John Hulton

Director Resigned 2007-07-31

Date of birth
Jun 1947
Nationality
British
Country of residence
Great Britain
Appointed
2005-03-04

Correspondence address

Le Bocage
La Rue Du Bocage St Brelade
Jersey
Channel Islands
JE3 8BP
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP Street View ↗

Lowry, David Martin

Director Resigned 2020-07-31

Date of birth
Dec 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2015-12-21

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Marks, Benjamin James

Director Resigned 2019-03-28

Date of birth
Oct 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2016-11-18

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Marks, Benjamin James

Director Resigned 2015-12-21

Date of birth
Oct 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2011-12-16

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Nicolson, James Paul

Director Resigned 2026-02-20

Date of birth
Sep 1980
Nationality
Finnish
Country of residence
United Kingdom
Appointed
2024-03-26

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

O'sullivan, Luke James Roderic

Director Resigned 2022-09-30

Date of birth
Sep 1981
Nationality
British,Irish
Country of residence
United Kingdom
Appointed
2020-09-01

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗