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BERKELEY TWENTY-THREE LIMITED

Company number 04014991

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Officers: 20 officers / 17 resignations

DIBBEN, Ann Marie

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Secretary
Appointed on
1 March 2022

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
United Kingdom
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

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
13 April 2006
Resigned on
15 February 2008
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 January 2009
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
17 October 2003

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011

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

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 June 2001
Resigned on
9 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
14 June 2000
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

MARTIN, David Henry

Correspondence address
4 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 June 2000
Resigned on
26 June 2001
Nationality
British
Occupation
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
29 September 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
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
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