BERKELEY GROUP PLC(THE)

Company number 01454064

51 officers / 45 resignations

MEE, Victoria Helen Frances

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

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 May 2001
• 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

TIBALDI, Justin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 December 2018
• 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: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEMAN, Karl

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 September 2009
• 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: 21 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: 30 January 2009
• Nationality: Other

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• 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

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 15 February 2008
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Secretary

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 30 November 1997
• Nationality: British

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 3 January 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 13 June 1995
• 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

PRITCHARD, Wendy Joan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 16 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 21 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

CAREY, Antony

• Correspondence address: Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 1993
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CORR, James Joseph

• Correspondence address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 2000
• Resigned on: 6 September 2000
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 1998
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Financial Director

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 February 1993
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Chartered Accountant

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2014
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIS, Sean

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 October 2015
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRER, James David

• Correspondence address: Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 February 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Non Executive Director

FARROW, Timothy Guy

• Correspondence address: Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1998
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

FRANCIS, Peter John

• Correspondence address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 February 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Director - Residential

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: 3 August 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Gregory John, Mr.

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 1996
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 February 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director