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BERKELEY HOMES PUBLIC LIMITED COMPANY

Company number 04088248

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Officers: 57 officers / 49 resignations

MEE, Victoria Helen Frances

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Secretary
Appointed on
10 April 2024

GILBERT, Christopher Lee

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1971
Appointed on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
11 October 2000
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Elkie Catherine Lucy

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
June 1985
Appointed on
27 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
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

TIBALDI, Justin

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
July 1970
Appointed on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALLONE, Paul Mark

Correspondence address
The Roundell, Pickwell Estate, Buncton Lane, Bolney, West Sussex, RH17 5RE
Role Active
Director
Date of birth
July 1964
Appointed on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEMAN, Karl

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1965
Appointed on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Alastair

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
21 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
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
30 January 2009
Nationality
Other

DIBBEN, Ann Marie

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
6 January 2020
Resigned on
10 April 2024

DRIVER, Elaine Anne

Correspondence address
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
30 September 2005
Resigned on
15 February 2008
Nationality
British

PARSONS, Gemma

Correspondence address
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

PRITCHARD, Wendy Joan

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
21 October 2019
Resigned on
6 January 2020

PRITCHARD, Wendy Joan

Correspondence address
Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Secretary
Appointed on
27 November 2003
Resigned on
1 February 2004
Nationality
British

PUTTERGILL, Claire

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

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
21 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

ALLPORT, Jeremy Cole

Correspondence address
24 Hillier Road, London, SW11 6AU
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 January 2006
Resigned on
9 July 2006
Nationality
British
Occupation
Director

BANGS, Stephen Anthony

Correspondence address
Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 May 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAND, Alistair James

Correspondence address
4 Avonstowe Close, Orpington, Kent, BR6 8NA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 May 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
England
Occupation
Director

CALVERLEY, Charles

Correspondence address
99 Vanbrugh Park, Blackheath, London, SE3 7AL
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 March 2008
Resigned on
23 June 2008
Nationality
British
Occupation
Director

CHANT, Alisdair Mark

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 May 2001
Resigned on
17 June 2015
Nationality
British
Occupation
Managing Director

CLANFORD, Piers Martin

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 September 2008
Resigned on
17 June 2015
Nationality
British
Occupation
Director

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
22 October 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Chartered Accountant Director

DICKINSON, Mark Davies

Correspondence address
The New House, Hadlow Stair, Tonbridge, Kent, TN10 4HD
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 September 2005
Resigned on
18 June 2007
Nationality
British
Country of residence
England
Occupation
Director

FIROOZAN, Rameen

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 May 2003
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAY, Darryl John

Correspondence address
8 Readers Court, Teston, Kent, ME18 5EY
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 May 2001
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FOX, David Anthony

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 May 2001
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HODDER, Julian Paul

Correspondence address
Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 May 2003
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 May 2001
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Harry James Hulton

Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
March 1975
Appointed on
5 March 2015
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director