BERKELEY STE LIMITED

Company number 02668341

104 officers / 97 resignations

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 2003
• Resigned on: 20 January 2004
• Nationality: British

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 January 2000
• Resigned on: 7 May 2003
• Nationality: British

NEWTON, John

• Correspondence address: 12 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 May 2003
• Resigned on: 1 December 2003
• Nationality: British

OLSEN, Thomas Anthony Lewis

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 July 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom

ORORKE, Michael Phillip

• Correspondence address: 101 Wolfington Road, West Norwood, London, SE27 0RH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2001
• Resigned on: 12 June 2001
• Nationality: New Zealand

OSBORNE, Stephen Brian

• Correspondence address: 1 Lewisham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 1995
• Resigned on: 31 January 1999
• Nationality: British

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

PARTON, Jeffrey John

• Correspondence address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 February 1993
• Resigned on: 30 April 1999
• Nationality: British

PEATFIELD, Mark John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 September 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom

PETERS, Geoffrey Lawrence

• Correspondence address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 January 1997
• Resigned on: 1 March 1999
• Nationality: British

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

PIDGLEY, Anthony William

• Correspondence address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 July 1998
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom

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

PLUMLEY, Ian James

• Correspondence address: 49 Queensway, Horsham, West Sussex, RH13 5AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2001
• Resigned on: 7 January 2003
• Nationality: British

POCOCK, Tom Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 14 June 2013
• Resigned on: 22 July 2025
• Nationality: British
• Country of residence: United Kingdom

READ, Paul Graham

• Correspondence address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 21 October 1992
• Resigned on: 22 February 1993
• Nationality: British

RHODES, Ian Philip

• Correspondence address: 4 Grayswood Mews, Grayswood Road, Haslemere, Surrey, GU27 2RU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 1994
• Resigned on: 9 February 2000
• Nationality: British

RICHARDSON, Kevin

• Correspondence address: The Rectory, Little Munden, Ware, Hertfordshire, SG12 0NT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 June 2001
• Resigned on: 8 November 2001
• Nationality: British

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 January 1997
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: England

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 November 1992
• Resigned on: 22 February 1993
• Nationality: British
• Country of residence: England

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

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 February 2003
• Resigned on: 20 February 2004
• Nationality: British

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 1998
• Resigned on: 9 February 2000
• Nationality: British

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: 4 December 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England

SWEETNAM, Patrick Francis

• Correspondence address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 November 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Luke

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 June 2013
• Resigned on: 25 July 2014
• Nationality: Australian And Irish
• Country of residence: United Kingdom

TIBALDI, Justin

• Correspondence address: 27 Brook End Road North, Springfield, Chelmsford, Essex, CM2 6NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 April 2005
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom

TOBUTT, David

• Correspondence address: 23 The Hallway, Littleton, Winchester, Hampshire, SO22 6QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 November 2001
• Resigned on: 16 March 2004
• Nationality: British

TWOMEY, Brendan Sean

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 April 2006
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: United Kingdom

VALLONE, Paul Mark

• Correspondence address: The Roundell, Pickwell Estate, Buncton Lane, Bolney, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 January 2004
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom

VEEVERS, Frederick Ambrose

• Correspondence address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 1993
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom

WHITEMAN, Karl

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 January 2004
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom

WHITING, Dexter

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 January 2019
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom

WILSON, John Clifford

• Correspondence address: 15 Knoll Road, Fleet, Hampshire, GU13 8PR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 1997
• Resigned on: 30 April 1998
• Nationality: British

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