BERKELEY WINCHMORE HILL LTD

Company number 07690674

9 officers / 7 resignations

KANAKIS, Mark Mercury Lucas

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

NEEDHAM, Andrew Malcolm Joseph

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

BOOTY, Stephen Martin

• Correspondence address: Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 November 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, 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, 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

MINNS, Gregory Leslie

• Correspondence address: Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 November 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Nicola

• Correspondence address: Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 November 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Kenneth Roy

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2011
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YARROW, Nicholas John

• Correspondence address: Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 November 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director