BERKELEY HOMES (SURREY) LIMITED

Company number 02238315

57 officers / 50 resignations

MEE, Victoria Helen Frances

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

CROWSON, Michael James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 24 April 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

LEWIS, Harry James Hulton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 April 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

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 1 February 2004
• Nationality: British

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: 18 March 1996
• Resigned on: 2 February 1998
• Nationality: British

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: 5 February 1999
• Resigned on: 4 April 2000
• Nationality: British

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 15 February 2008
• Nationality: British

HICKLING, Derek Brian

• Correspondence address: 47 Audley Way, Ascot, Berkshire, SL5 8EE
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 1 February 1994
• 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: 24 January 2003
• 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: 27 October 1998
• Resigned on: 17 October 2003
• Nationality: British

RETHMAN, Craig Field

• Correspondence address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 26 October 1998
• 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

TAMAYO, Richard

• Correspondence address: 2 Foxfield Close, Northwood, Middlesex, HA6 3NA
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 18 March 1996
• 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

BAINBRIDGE, Stuart James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 July 2017
• 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: 24 January 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHART, Stephen Andrew

• Correspondence address: 56 Salcombe Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Building Director Special Proj

CHIVERS, Graham John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 January 2019
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COYLE, Derek Alan

• Correspondence address: Trelawney Northfields, Ashtead, Surrey, KT21 2QX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

DAY, Mark

• Correspondence address: 44 Kings Road, Horsham, West Sussex, RH13 5PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 March 1996
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: England

DUFFIN, Patrick Gerald

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 April 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Terence George

• Correspondence address: Brandfold Cottage North Road, Goudhurst, Cranbrook, Kent, TN17 1JJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 July 1995
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Builder

FITZPATRICK, Mark Coleman

• Correspondence address: 6 Reidon Hill, Bisley, Surrey, GU21 2SH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Technical 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: 7 May 2003
• Nationality: British
• Occupation: Finance Director