BERKELEY VENTURES LIMITED

Company number 02379539

24 officers / 22 resignations

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: 12 August 2004
• 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

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: 20 January 2006
• Resigned on: 15 February 2008
• 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: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 17 October 2003
• Nationality: British

READ, Paul Graham

• Correspondence address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 31 October 1996
• 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

AL-SANEA, Maan Abdul Wahid

• Correspondence address: P O Box 707, Alkhobar, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 1 February 1992
• Resigned on: 30 April 1992
• Nationality: Kuwaiti
• Occupation: Businessman

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

GATES, Oliver

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 May 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Investment Banker

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: 24 April 1998
• Resigned on: 11 February 2009
• Nationality: British
• 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 before: 1 February 1992
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Group Commercial Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• 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: 31 October 1996
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Finance Director

TAYIB, Nezhet Mohhamed

• Correspondence address: 55 Harbour Square, Toronto, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 1 February 1992
• Resigned on: 1 February 1994
• Nationality: Iraqi
• Occupation: Businessman

THOMAS, David Graeme

• Correspondence address: Bubblewell House, Minch In Hampton, Stroud, Gloucestershire, GL6 9AT
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 1 February 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Director Of Companies