BERKELEY STE LIMITED

Company number 02668341

102 officers / 96 resignations

CROWSON, Michael James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 March 2023
• 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: 5 September 2014
• 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

POCOCK, Tom Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 14 June 2013
• 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: 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: 5 September 2014
• 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

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Company Secretary

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 November 2005
• Resigned on: 15 February 2008
• Nationality: British

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 6 April 2001
• Nationality: British

HICKLING, Derek Brian

• Correspondence address: 47 Audley Way, Ascot, Berkshire, SL5 8EE
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 20 May 1994
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 22 February 1993
• Nationality: British

OSMOND, Mark Jonathan

• Correspondence address: 24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 18 October 2004
• 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

READ, Paul Graham

• Correspondence address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
• Role (Resigned): Secretary
• Appointed before: 21 October 1992
• Resigned on: 2 November 1992
• Nationality: British

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 7 October 1999
• 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

THOMPSON, Nicholas Raymond

• Correspondence address: 33 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Chartered Accountant

ALLPORT, Jeremy Cole

• Correspondence address: 24 Hillier Road, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2006
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Director

ANDERSON, John James

• Correspondence address: 26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 January 2005
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDWIN, Mark David

• Correspondence address: 2 Arlington Close, Sidcup, Kent, DA15 8JW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 2005
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Director

BANGS, Stephen Anthony

• Correspondence address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDLE, Francesca

• Correspondence address: 10 Cortayne Road, Parsons Green, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 15 August 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director

BIDDLE, Matthew David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 July 2014
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Michael Andrew

• Correspondence address: 4 Paddock Way, Oxted, Surrey, RH8 0LF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Construction Director

BLYTHE, Mark

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 June 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOAG, Angus Robert

• Correspondence address: 17 Blake Gardens, London, SW6 4QB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 1999
• Resigned on: 10 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAND, Alistair James

• Correspondence address: 4 Avonstowe Close, Orpington, Kent, BR6 8NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2001
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BRICE, Paddy

• Correspondence address: 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director