BERKELEY HOMES (CARMELITE) LIMITED

Company number 06340689

22 officers / 18 resignations

HARRISON, Steven

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 2 September 2011
• 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: 13 December 2016
• 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

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

LEARMAN, Jeremy Austin

• Correspondence address: 82 The Drive, London, NW11 9UL
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 2 September 2011
• Nationality: British
• Occupation: Accountant

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

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, United Kingdom, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2011
• Resigned on: 16 December 2011
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2007
• Resigned on: 23 August 2007

COHEN, Michael

• Correspondence address: Flat 1, 21-24 Cockspur Street, London, SW17 5BN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 August 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

DALAH, Charles

• Correspondence address: No 9 Blomfield Road, London, W9 1AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 August 2007
• Resigned on: 2 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DANOUS, Hiam Elias

• Correspondence address: Penthouse Flat, 25 Old Queen Strret, London, SW1H 9JA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 August 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIROOZAN, Rameen

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 September 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAZAL, Said Joseph

• Correspondence address: 2 Woronzow Road, London, NW8 6QE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 August 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GHAZAL, Samir

• Correspondence address: 24 Church Mount, London, N2 0RP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 June 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• 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: 2 September 2011
• 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: 2 September 2011
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 September 2011
• 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: 2 September 2011
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2007
• Resigned on: 23 August 2007