BERKELEY HOMES (CHILTERN) LIMITED

Company number 02628635

60 officers / 54 resignations

MEE, Victoria Helen Frances

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

HARRISON, Steven

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: United Kingdom
• Occupation: Director

RUSSELL, Elkie Catherine Lucy

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: England
• 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: 26 June 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

FIFIELD, Richard Charles

• Correspondence address: 339 Barkham Road, Wokingham, Berkshire, RG41 4DJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 3 October 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

MANDEVILLE, Leslie Ronald

• Correspondence address: 52 Harebell Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8TW
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 21 April 1997
• 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: 1 February 1999
• Resigned on: 17 October 2003
• Nationality: British

RODWAY, Timothy John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 27 October 2023
• 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

TROTT, Nicholas Mark

• Correspondence address: 2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 1 March 1999
• Nationality: British

CARTER, Gordon Thomas

• Correspondence address: 15 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 September 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Architect

CHADWICK, Mark Portelli

• Correspondence address: 91 Pursers Cross Road, Parsons Green, London, SW6 4QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 October 1996
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CREIGHTON, Peter

• Correspondence address: 1 Willow Way, Harpenden, Hertfordshire, AL5 5JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 February 1997
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Kevin Jonathan

• Correspondence address: 25 Paines Lane, Pinner, Middlesex, HA5 3DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Managing Director

EDGAR, Ian

• Correspondence address: 54 Hillside Grove, Chelmsford, Essex, CM2 9DB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Commercial 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 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director Of Companies

FIFIELD, Richard Charles

• Correspondence address: 339 Barkham Road, Wokingham, Berkshire, RG41 4DJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 October 1999
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Finance Director

FIROOZAN, Rameen

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 November 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

FRANCIS, Peter John

• Correspondence address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 July 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 July 1999
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODDER, Julian Paul

• Correspondence address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 May 2003
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HOPPING, Glyn David

• Correspondence address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

HOWE, Janice Fay

• Correspondence address: 23 Sayward Close, Chesham, Buckinghamshire, HP5 3DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 November 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

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