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BERKELEY SEVEN LIMITED

Company number 02264100

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Officers: 28 officers / 26 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
31 July 2007
Nationality
British
Country of residence
England
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
United Kingdom
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

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
18 January 2006
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

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

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 July 1999
Resigned on
9 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
1 July 1994
Nationality
British
Occupation
Group Director - Residential

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
Occupation
Group Director - Residential

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
Country of residence
Great Britain
Occupation
Director

LOWRY, David Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
December 1981
Appointed on
21 December 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MCARTHUR, Alexander Nigel

Correspondence address
138 King Charles Road, Surbiton, Surrey, KT5 8QN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 July 1994
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 September 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
England
Occupation
Group Chairman

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 January 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 September 2002
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director