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BERKELEY HOMES (BARN ELMS) LIMITED

Company number 01132313

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Officers: 34 officers / 32 resignations

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
11 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019

DADD, Alexandra

Correspondence address
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
2 February 2009
Nationality
Other

DAY, Mark

Correspondence address
44 Kings Road, Horsham, West Sussex, RH13 5PR
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
1 July 1996
Nationality
British

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
15 February 2008
Nationality
British

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
6 April 2001
Nationality
British

HICKLING, Derek Brian

Correspondence address
47 Audley Way, Ascot, Berkshire, SL5 8EE
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
20 May 1994
Nationality
British

OSMOND, Mark Jonathan

Correspondence address
24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
18 October 2004
Nationality
British

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
17 October 2003
Nationality
British

ROGERS, Colin John

Correspondence address
7 Luckley Road, Wokingham, Berkshire, RG41 2ES
Role Resigned
Secretary
Appointed on
13 January 1997
Resigned on
7 October 1999
Nationality
British

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
16 December 2011
Nationality
British

TAMAYO, Richard

Correspondence address
2 Foxfield Close, Northwood, Middlesex, HA6 3NA
Role Resigned
Secretary
Appointed on
20 May 1994
Resigned on
18 March 1996
Nationality
British

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
British

CURWEN, Philip James

Correspondence address
Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 March 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Chartered Accountant Director

DAVIES, Brian Richard

Correspondence address
Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
Role Resigned
Director
Date of birth
September 1954
Appointed before
1 February 1993
Resigned on
1 July 1994
Nationality
British
Occupation
Chartered Accountant

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 January 2000
Resigned on
6 April 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

JACOBS, John Richard

Correspondence address
12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
Role Resigned
Director
Date of birth
May 1944
Appointed before
1 February 1993
Resigned on
1 July 1996
Nationality
British
Occupation
Group Director - Residential

OSMOND, Mark Jonathan

Correspondence address
24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 May 2001
Resigned on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, Peter Anthony

Correspondence address
17 Grays Lane, Ashtead, Surrey, KT21 1BZ
Role Resigned
Director
Date of birth
August 1951
Appointed before
1 February 1993
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

PARTON, Jeffrey John

Correspondence address
17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 1996
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Colin John

Correspondence address
7 Luckley Road, Wokingham, Berkshire, RG41 2ES
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 June 1999
Resigned on
7 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Dir

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 1994
Resigned on
1 July 1996
Nationality
British
Country of residence
England
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 February 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 May 2014
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Gavin Vaughan

Correspondence address
35 Beech Close, Watlington, Oxfordshire, OX49 5LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 1999
Resigned on
20 February 2004
Nationality
British
Occupation
Marketing Director

STURLA, Andrew John

Correspondence address
3 Todd Close, Holmer Green, High Wycombe, Bucks, HP15 6UX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Project Manager

VEEVERS, Frederick Ambrose

Correspondence address
Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 February 1993
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Building Director

WEAIT, Nicholas

Correspondence address
Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH
Role Resigned
Director
Date of birth
January 1948
Appointed before
1 February 1993
Resigned on
6 October 1995
Nationality
British
Occupation
Regional Construction Director