BERKELEY HOMES (SOUTHERN) LIMITED

Company number 01454061

78 officers / 67 resignations

MEE, Victoria Helen Frances

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 April 2024

ANNETTS, Benjamin Whinnerah

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BYRNE-PRICE, Toni Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWSON, Michael James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alexander Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELS, Allen Edmond

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• 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: 1 February 1999
• Nationality: British
• Country of residence: England
• 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

STEVENS, Andrew Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 17 July 2020
• 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: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 30 July 2004
• Nationality: British
• 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: 2 February 2009
• Nationality: Other

DAY, Mark

• Correspondence address: 44 Kings Road, Horsham, West Sussex, RH13 5PR
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Commercial Director

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 29 September 2023
• Resigned on: 10 April 2024

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

FEARN, Claire

• Correspondence address: 6 Drury Close, Maidenbower, Crawley, West Sussex, RH10 7HF
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 13 July 1999
• Nationality: British

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 15 February 2008
• Nationality: British

FOX, David Anthony

• Correspondence address: 5 Marlborough Court, Pembroke Road, London, W8 6DE
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 18 November 1998
• Nationality: British

HODDER, Julian Paul

• Correspondence address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Certified Accountant

NORMAN, Peter Dudley

• Correspondence address: 53 Walsham Road, Chatham, Kent, ME5 9HX
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 1 February 1995
• Nationality: British

O CONNELL, Michael James

• Correspondence address: 27 Northcote Road, Twickenham, Middlesex, TW1 1PB
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 29 February 2000
• 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: 26 February 1998
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 16 December 2011
• Nationality: British

SWEETLAND, Duncan Barrington

• Correspondence address: 4a Blakemore Road, London, SW16 1NH
• Role (Resigned): Secretary
• Appointed before: 1 February 1994
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Chartered Accountant

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

BAINBRIDGE, Stuart James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 November 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, David Myles

• Correspondence address: Chestnut Holt, Meadowbank, Stane Street, Pulborough, West Sussex, United Kingdom, RH20 1BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 October 2006
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDEN, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Jeremy Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director