BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

40 officers / 34 resignations

MEE, Victoria Helen Frances

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 January 2025

BROWN, Adrian Donoghue

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 January 2000
• Nationality: British
• Identity verification status: Verification requirements complete

EADY, Neil Leslie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: 12 August 2004
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHELEHAN, Ross Vivian

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 10 January 2025
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 1 July 1994
• 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: 1 November 2005
• Resigned on: 15 February 2008
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 August 1996
• Nationality: British

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 16 February 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 13 June 1995
• 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: 16 September 1996
• Resigned on: 17 October 2003
• 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

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

BALFOUR, Jack Alastair Creighton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 6 March 2023
• Resigned on: 12 September 2025
• Nationality: British
• Place of residence: United Kingdom

BASSETT, Peter

• Correspondence address: Hanbury House, Oakwood Close East Horsley, Leatherhead, Surrey, KT24 6QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 May 2002
• Resigned on: 25 February 2005
• Nationality: British
• Place of residence: England

CARDEN, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 13 September 2013
• Nationality: British
• Place of residence: United Kingdom

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

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2014
• Resigned on: 3 March 2014
• Nationality: British
• Place of residence: United Kingdom

FAIRLESS, Simon Lovell

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2009
• Resigned on: 12 August 2021
• Nationality: Australian
• Place of residence: England

FRANCIS, Peter John

• Correspondence address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 February 1993
• Resigned on: 31 March 1996
• Nationality: British

GILLOOLY, Adrian Michael

• Correspondence address: 56 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2005
• Resigned on: 2 February 2007
• Nationality: British

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 December 2018
• Resigned on: 22 July 2025
• Nationality: British
• Place of residence: United Kingdom

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: 7 July 1998
• Nationality: British

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1994
• Resigned on: 31 July 2007
• Nationality: British
• Place of residence: Great Britain

MICHIE, Angus James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2018
• Resigned on: 14 February 2019
• Nationality: British
• Place of residence: United Kingdom

PAYNE, Haydn Philip Wilson

• Correspondence address: 23 Montague Avenue, Sanderstead, Surrey, CR2 9NL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Place of residence: England

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 1994
• Resigned on: 26 June 2020
• Nationality: British
• Place of residence: United Kingdom

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 February 1993
• Resigned on: 31 January 1999
• Nationality: British
• Place of residence: England

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