THE TOWER, ONE ST GEORGE WHARF LIMITED

THE TOWER, ONE ST GEORGE WHARF LIMITED is a Ltd currently active, incorporated on 2002-08-06. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

EADY, Neil Leslie· Director
Appointed 2025-10-01
MEE, Victoria Helen Frances· Secretary
Appointed 2025-07-15
PEARCEY, Ian Antony· Director
Resigned 2020-08-10
PIDGLEY, Anthony William· Director
Resigned 2020-06-26

MEE, Victoria Helen Frances

Secretary

Active

Appointed: 2025-07-15

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CLANFORD, Piers Martin

Director

Active

Appointed: 2017-07-13
Nationality: British
Residence: United Kingdom
Born: 01/1970

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EADY, Neil Leslie

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1977

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ELGAR, Mark Richard

Director

Active

Appointed: 2013-07-19
Nationality: British
Residence: United Kingdom
Born: 08/1974

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ELLIOTT, Robert William

Director

Active

Appointed: 2019-03-28
Nationality: British
Residence: United Kingdom
Born: 02/1981

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PERRINS, Robert Charles Grenville

Director

Active

Appointed: 2002-12-06
Nationality: British
Residence: United Kingdom
Born: 04/1965

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STEARN, Richard James

Director

Active

Appointed: 2015-04-13
Nationality: British
Residence: United Kingdom
Born: 08/1968

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BRADSHAW, Alastair

Secretary

Resigned

Appointed: 2011-12-16
Resigned: 2014-03-03

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CRANNEY, Jared Stephen Philip

Secretary

Resigned

Appointed: 2018-05-04
Resigned: 2019-10-21

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DADD, Alexandra

Secretary

Resigned

Appointed: 2008-07-30
Resigned: 2009-01-30
Nationality: Other

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DRIVER, Elaine Anne

Secretary

Resigned

Appointed: 2014-03-03
Resigned: 2016-08-08

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FOSTER, Anthony Roy

Secretary

Resigned

Appointed: 2005-10-01
Resigned: 2008-02-15
Nationality: British

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PARSONS, Gemma

Secretary

Resigned

Appointed: 2016-08-08
Resigned: 2018-05-04

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PERRINS, Robert Charles Grenville

Secretary

Resigned

Appointed: 2008-02-15
Resigned: 2008-07-30
Nationality: British

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PUTTERGILL, Claire

Secretary

Resigned

Appointed: 2002-12-06
Resigned: 2003-10-17
Nationality: British

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STEARN, Richard James

Secretary

Resigned

Appointed: 2009-01-30
Resigned: 2011-12-16
Nationality: British

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TAYLOR, Elizabeth

Secretary

Resigned

Appointed: 2004-02-01
Resigned: 2005-09-30
Nationality: British

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COLLYER BRISTOW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2002-08-06
Resigned: 2002-12-06

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BARR, David Howard

Director

Resigned

Appointed: 2002-12-06
Resigned: 2006-05-11
Nationality: British
Residence: United Kingdom
Born: 03/1950

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BRYN-JONES, Michael Spencer

Director

Resigned

Appointed: 2013-07-19
Resigned: 2017-07-12
Nationality: British
Residence: England
Born: 01/1967

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CLANFORD, Piers Martin

Director

Resigned

Appointed: 2006-06-13
Resigned: 2011-07-01
Nationality: British
Born: 01/1970

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DAVIES, James

Director

Resigned

Appointed: 2007-11-19
Resigned: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1975

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DAVIS, Nigel Graham

Director

Resigned

Appointed: 2006-05-11
Resigned: 2006-09-20
Nationality: British
Residence: England
Born: 06/1968

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FRENCH, Gregory Martin

Director

Resigned

Appointed: 2006-06-13
Resigned: 2011-07-01
Nationality: British
Born: 11/1954

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GRIFFITHS, Mark Paul

Director

Resigned

Appointed: 2011-07-01
Resigned: 2016-02-02
Nationality: British
Residence: United Kingdom
Born: 02/1965

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LEWIS, Harry James Hulton

Director

Resigned

Appointed: 2006-06-13
Resigned: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1975

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LUCK, Stuart Richard

Director

Resigned

Appointed: 2011-07-01
Resigned: 2016-09-09
Nationality: British
Residence: United Kingdom
Born: 01/1958

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MARKS, Benjamin James

Director

Resigned

Appointed: 2016-01-04
Resigned: 2019-03-28
Nationality: British
Residence: United Kingdom
Born: 10/1977

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MEANLEY, Michael Russell

Director

Resigned

Appointed: 2008-08-18
Resigned: 2008-09-10
Nationality: British
Born: 09/1966

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PEARCEY, Ian Antony

Director

Resigned

Appointed: 2013-07-19
Resigned: 2020-08-10
Nationality: British
Residence: United Kingdom
Born: 11/1969

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PIDGLEY, Anthony William

Director

Resigned

Appointed: 2002-12-06
Resigned: 2020-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1947

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SIMPKIN, Nicolas Guy

Director

Resigned

Appointed: 2009-11-05
Resigned: 2015-09-23
Nationality: British
Residence: England
Born: 09/1969

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STONLEY, Nicholas

Director

Resigned

Appointed: 2006-05-11
Resigned: 2008-01-15
Nationality: British
Born: 03/1960

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TOMPSETT, Nigel

Director

Resigned

Appointed: 2006-06-13
Resigned: 2008-06-13
Nationality: British
Born: 01/1959

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WALLACE, John Philip

Director

Resigned

Appointed: 2002-12-06
Resigned: 2006-05-11
Nationality: British
Residence: England
Born: 10/1956

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WARDZYNSKI, Paul

Director

Resigned

Appointed: 2007-09-20
Resigned: 2007-10-09
Nationality: British
Born: 11/1957

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WONG, Philip James

Director

Resigned

Appointed: 2011-07-01
Resigned: 2018-11-23
Nationality: British
Residence: United Kingdom
Born: 02/1967

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COLLYER BRISTOW SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2002-08-06
Resigned: 2002-12-06

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COLLYER-BRISTOW NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2002-08-06
Resigned: 2002-12-06

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