BERKELEY STE LIMITED

Company number 02668341

104 officers / 97 resignations

BRICE, Paddy

• Correspondence address: 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom

BRIDGWATER, Howard Guy

• Correspondence address: 32 Shepherds Way, Liphook, Hampshire, GU30 7HF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 September 1995
• Resigned on: 31 January 1997
• Nationality: British

BURGESS, Alan Robert

• Correspondence address: 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 January 2001
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England

CALLAGHAN, Susan Yvonne

• Correspondence address: 203 Mount Pleasant Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2000
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom

CARTER, Gordon

• Correspondence address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 2002
• Resigned on: 10 January 2005
• Nationality: British

COOPER, Daniel

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 July 2014
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England

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: 20 January 2004
• Resigned on: 31 January 2006
• Nationality: British

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 May 1994
• Resigned on: 6 December 1994
• Nationality: British

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 July 2006
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England

DICKINSON, Mark Davies

• Correspondence address: The New House, Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 April 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England

DUFFIN, Patrick Gerald

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 August 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom

DUFFY, Kevin Michael

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 June 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom

EDGAR, Alan Thomas

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 September 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom

EVANS, Mark Stewart

• Correspondence address: 26 Beech Hill Road, Sunningdale, Berkshire, SL5 0BW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2002
• Resigned on: 30 November 2005
• Nationality: British

FLOWER, Alexander Geoffrey

• Correspondence address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 January 2000
• Resigned on: 8 January 2001
• Nationality: British

FOX, David Anthony

• Correspondence address: Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 January 2005
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England

FOX, David Anthony

• Correspondence address: The Granary, Station Road, Warnham, West Sussex, RH12 3SP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 20 January 2004
• Nationality: British

FRASER, James Alexander Gordon

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 July 2014
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom

GASPER, Paul Richard Mark

• Correspondence address: 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 January 2001
• Resigned on: 29 July 2002
• Nationality: British

GATES, Oliver

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 21 October 1992
• Resigned on: 2 November 1992
• 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 April 2006
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 October 1999
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England

GURNEY, Joseph Peter Rhys

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 8 January 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England

HENDERSON, Patricia Annette

• Correspondence address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 January 2000
• Resigned on: 30 September 2001
• Nationality: British

HOPKINS, Mark Steven

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 September 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom

HOWARD, Simon Piers

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 June 2013
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom

HOWLAND, Glynn Roger

• Correspondence address: Bells Forstal Barn, Bells Forstal Throwley, Faversham, Kent, ME13 0JS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 December 2001
• Resigned on: 20 February 2003
• Nationality: British
• Country 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 on: 22 February 1993
• Resigned on: 7 July 1998
• Nationality: British

KERR, John William

• Correspondence address: 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 May 2002
• Resigned on: 30 April 2004
• Nationality: British

LEWIS, Roger St John Hulton

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 November 1992
• Resigned on: 22 February 1993
• Nationality: British

MATTHEWS, Duncan Robin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 August 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom

MCMILLAN, David Robert

• Correspondence address: 17 High Street, London Colney, St Albans, Hertfordshire, AL2 1RE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2001
• Resigned on: 31 December 2001
• Nationality: British

MICHIE, Angus James

• Correspondence address: 23 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 April 2006
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 January 2000
• Resigned on: 21 May 2002
• Nationality: British

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 April 2006
• Resigned on: 25 July 2014
• Nationality: British

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