BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Company number 01861151

36 officers / 33 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 October 2009
• 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

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

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: 24 January 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 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: 15 February 2008
• Nationality: British

PRITCHARD, Wendy Joan

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

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 17 October 2003
• Nationality: British

SKINNER, Jeffery Thomas

• Correspondence address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 8 May 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

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

BAK, Paul Mario

• Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 November 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Nicholas Frank

• Correspondence address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 October 1998
• Resigned on: 7 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Development Compan

DOWSETT, Alison Jane

• Correspondence address: Flat 1, 9 Mattock Lane, Ealing, W5 5BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Ealing
• Occupation: Director

ELLIS, Sean

• Correspondence address: 1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 May 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLOOLY, Adrian Michael

• Correspondence address: 56 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 June 2003
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Director

LEWIS, Andrew Christopher, Mr.

• Correspondence address: Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 1996
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Director

LUSCOMBE, Wendy

• Correspondence address: 505 E 79th No 11a, New York, Ny, Usa, 10021
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: D

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 August 2004
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 May 2008
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 1 February 1993
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

READ, Paul Graham

• Correspondence address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Group Commercial Director

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 February 1993
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 May 1998
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 May 2008
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Jeffery Thomas

• Correspondence address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 1993
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Finance Director

TINCKNELL, Robert George

• Correspondence address: 3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 May 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Commercial Director

UPSHALL, Terence John

• Correspondence address: 82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 June 1993
• Resigned on: 30 January 1994
• Nationality: British
• Occupation: Non-Executive Director

WILKES, Stephen Phillip

• Correspondence address: 28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director