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BERKELEY HOMES (WESTERN) LIMITED

Company number 05383571

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Officers: 28 officers / 20 resignations

HARRISON, Steven

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
March 1964
Appointed on
9 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IVEY, Benjamin Hugh

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
November 1990
Appointed on
29 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LAWTON, Bruce William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
May 1973
Appointed on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCHARDY, Caroline Lisa

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1988
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
None Supplied

MOORE, Paul

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1969
Appointed on
7 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
England
Occupation
Director

RUSSELL, Elkie Catherine Lucy

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
June 1985
Appointed on
9 October 2019
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

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

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
26 January 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 July 2008
Nationality
British

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
Nationality
British

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
30 September 2005
Nationality
British

BIDDLE, Matthew David

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 July 2015
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERINGHAM, Deana Patricia

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 September 2018
Resigned on
31 March 2024
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
4 March 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LOWE, Charles Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1984
Appointed on
20 September 2018
Resigned on
28 June 2019
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
14 May 2014
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Richard Douglas

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 January 2014
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
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
23 March 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODWAY, Timothy John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 January 2014
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAUNDERS-DAVIES, Andrew Michael

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2014
Resigned on
23 May 2019
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
4 March 2005
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director