BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Company number 02843844

53 officers / 44 resignations

EVERINGHAM, Deana Patricia

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Steven

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVEY, Benjamin Hugh

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LAWTON, Bruce William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCHARDY, Caroline Lisa

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

MOORE, Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 February 1999
• 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

CEZAIR, Gregory Sean

• Correspondence address: 19 Broughton Road, Rye Lane Otford, Sevenoaks, Kent, TN14 5LY
• Role (Resigned): Secretary
• Appointed before: 10 August 1994
• Resigned on: 1 February 1995
• Nationality: British

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

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Secretary
• Appointed on: 26 February 1995
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Financial Director

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 15 June 1998
• Nationality: British

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: 10 March 2006
• Resigned on: 15 February 2008
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 10 August 1994
• 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

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 October 2003
• Nationality: British

RODWAY, Timothy John

• Correspondence address: 20 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 26 February 2009
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1993
• Resigned on: 5 November 1993

ALDEN, Michael William

• Correspondence address: 35 Rack End, Standlake, Witney, Oxfordshire, OX29 7SA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Director

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 10 August 1993
• Resigned on: 5 November 1993
• Nationality: British

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 December 1994
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Finance Director

DAY, Mark

• Correspondence address: 44 Kings Road, Horsham, West Sussex, RH13 5PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1994
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Regional Commercial Director

FIROOZAN, Rameen

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 November 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, David Anthony

• Correspondence address: The Granary, Station Road, Warnham, West Sussex, RH12 3SP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Finance Director

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 September 1998
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HODDER, Julian Paul

• Correspondence address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2003
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HODGES, Gary John

• Correspondence address: 95 Charington Way, Broadbridge Heath, Horsham, Sussex, RH12 3TL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 November 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

HOWE, Janice Fay

• Correspondence address: 23 Sayward Close, Chesham, Buckinghamshire, HP5 3DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 November 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director