BERKELEY SURREY LIMITED

Company number 04943245

20 officers / 19 resignations

YOUNG, Cameron

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITTON, Garry

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 16 November 2016
• Nationality: British

SHOEBRIDGE, Paul Andrew

• Correspondence address: 18 Lynton Close, Hurstpierpoint, West Sussex, BN6 9AN
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Office Manager

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 28 October 2003

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BOOTY, Stephen Martin

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 2016
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Stephen Paul

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EWERS, Andrew William

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Garry John

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 March 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMMER, Sian Lynne

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 March 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Resigned on: 28 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

KINSEY, Peter

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2012
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MINNS, Gregory Leslie

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2012
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADEY SHOEBRIDGE, Debra Anne

• Correspondence address: 18 Lynton Close, Hurstpierpoint, West Sussex, BN6 9AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 October 2003
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Care Manager

WARD, Nicola

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 November 2016
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YARROW, Nicholas John

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2003
• Resigned on: 28 October 2003