SES MANAGER LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
SES MANAGER LIMITED is a Private Limited Company from COBHAM and has the status: Active.
SES MANAGER LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826169. The accounts status is FULL and accounts are next due on 31/01/2025.
SES MANAGER LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826169. The accounts status is FULL and accounts are next due on 31/01/2025.
SES MANAGER LIMITED - COBHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2011-10-27 | CURRENT |
| MR TOM EDWARD POCOCK | Apr 1983 | British | Director | 2018-01-29 | CURRENT |
| ROBERT JAMES TIDY | Aug 1961 | British | Director | 2019-04-18 | CURRENT |
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2020-06-26 | CURRENT |
| ALEXANDER WILLIAM WESTERN GREAVES | Nov 1975 | British | Director | 2020-08-28 | CURRENT |
| DR JENNIFER GAYE CLEVERTON | Jul 1965 | British,Australian | Director | 2023-05-04 | CURRENT |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MS FRANCES RUOCCO | Jan 1985 | British | Director | 2018-11-07 UNTIL 2023-05-04 | RESIGNED |
| MR RICHARD JAMES STERN | Secretary | 2011-10-27 UNTIL 2011-12-16 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2013-07-29 UNTIL 2018-03-23 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2011-10-27 UNTIL 2020-06-26 | RESIGNED |
| MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2011-10-27 UNTIL 2012-06-22 | RESIGNED |
| ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2011-10-27 UNTIL 2018-01-29 | RESIGNED |
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2014-12-09 UNTIL 2018-06-22 | RESIGNED |
| MR MARTIN RICHARD MOORE | May 1956 | English | Director | 2011-10-27 UNTIL 2013-06-30 | RESIGNED |
| MR DAVID GEOFFREY MORRIS | May 1967 | British | Director | 2011-10-27 UNTIL 2019-04-18 | RESIGNED |
| TREVOR JOHN HANKIN | Apr 1959 | British | Director | 2018-04-16 UNTIL 2020-08-28 | RESIGNED |
| MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2012-07-24 UNTIL 2014-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Berkeley Group Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Prudential Assurance Company Limited | 2016-04-06 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |