ST EDWARD HOMES LIMITED

Company number 05857216

34 officers / 27 resignations

MEE, Victoria Helen Frances

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 April 2024

CLEVERTON, Jennifer Gaye, Dr

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 4 May 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GREAVES, Alexander William Western

• Correspondence address: 10 Fenchurch Avenue, London, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

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: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

POCOCK, Tom Edward

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDY, Robert James

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLONE, Paul Mark

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 June 2020
• 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

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 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: 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 June 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

PRITCHARD, Wendy Joan

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006

FORBES, Derek James

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 July 2012
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANKIN, Trevor John

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 April 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2013
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Board 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: 26 June 2006
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MICHIE, Angus James

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 July 2006
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLTON, Matthew Leonard

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 9 December 2014
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Martin Richard

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 October 2006
• Resigned on: 30 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Surveyor

MORRIS, David Geoffrey

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2008
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NIBLETT, Jonathan Peter

• Correspondence address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 February 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 26 June 2006
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADLEY, Robert

• Correspondence address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 October 2006
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Chartered Surveyor

RUOCCO, Frances Luisa

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 7 November 2018
• Resigned on: 4 May 2023
• 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: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Simon Richard Conway

• Correspondence address: Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006