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ST EDWARD HOMES LIMITED

Company number 05857216

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Officers: 32 officers / 25 resignations

DIBBEN, Ann Marie

Correspondence address
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role Active
Secretary
Appointed on
6 January 2020

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
England
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
United Kingdom
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

RUOCCO, Frances Luisa

Correspondence address
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1985
Appointed on
7 November 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

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

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

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