BERKELEY HOMES (CHERTSEY) LIMITED

Company number 02509754

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: 1 February 1999
• 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

DAY, Mark

• Correspondence address: 44 Kings Road, Horsham, West Sussex, RH13 5PR
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 2 February 1998
• 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

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 1 July 1994
• 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

POTASH, Alan Joseph

• Correspondence address: Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 14 July 1993
• Nationality: American

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 17 October 2003
• Nationality: British

RETHMAN, Craig Field

• Correspondence address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 26 October 1998
• 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: 1 July 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

COYLE, Derek Alan

• Correspondence address: Trelawney Northfields, Ashtead, Surrey, KT21 2QX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 June 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

FOX, David Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GENET, Aubrey Denis

• Correspondence address: Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 8 June 1991
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

GENET, Basil Leopold

• Correspondence address: Sylvian Woodham Road, Horsell, Woking, Surrey, GU21 4EN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 8 June 1991
• Resigned on: 29 April 1992
• Nationality: British
• Occupation: Director

GENET, Edwin Arthur

• Correspondence address: Blue Cedars, Holloway Hill, Chertsey, Surrey, KT16
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 8 June 1991
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: Director

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 July 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

OWEN, Peter Anthony

• Correspondence address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 July 1993
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing 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: 12 August 2004
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Tony Kelly

• Correspondence address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 1999
• Resigned on: 30 April 2001
• Nationality: British
• 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: 1 October 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAIT, Nicholas

• Correspondence address: Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 July 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Regional Construction Director