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BERKELEY HOME HEALTH LIMITED

Company number 08781493

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Officers: 16 officers / 15 resignations

YOUNG, Cameron

Correspondence address
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England, KT4 8EG
Role Active
Director
Date of birth
February 1983
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BARTYZEL, Ilona Joanna

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 March 2019
Resigned on
5 August 2020
Nationality
Polish,British
Country of residence
England
Occupation
Finance Director

BOOTY, Stephen Martin

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 October 2014
Resigned on
16 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTY, Stephen Martin

Correspondence address
10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 May 2014
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAHILL, John Patrick

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, 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, Surrey, 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

EWERS, Andrew William

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 May 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMMER, Sian Lynne

Correspondence address
Nit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 October 2018
Resigned on
14 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Office

HASSAN, Aatif Naveed

Correspondence address
10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 November 2013
Resigned on
29 July 2014
Nationality
British
Country of residence
England
Occupation
Director

KANAKIS, Mark Mercury Lucas

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
July 1982
Appointed on
3 July 2023
Resigned on
28 February 2024
Nationality
Australian
Country of residence
England
Occupation
Cfo

MINNS, Gregory Leslie

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 September 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

NEEDHAM, Andrew Malcolm Joseph

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 August 2022
Resigned on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Director

RATTLE, Philip Michael

Correspondence address
10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 May 2014
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Company Director

SIMPSON, Robert Luke

Correspondence address
10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 July 2014
Resigned on
24 November 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

WARD, Nicola

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
June 1973
Appointed on
13 October 2014
Resigned on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

YARROW, Nicholas John

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 June 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Director