THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Company number 03134473

35 officers / 33 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: 11 February 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: 30 January 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

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 29 November 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Secretary

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 15 February 2008
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 30 August 1996
• 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: 17 October 2003
• Resigned on: 29 November 2003
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 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: 12 March 2004
• Resigned on: 30 September 2005
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 8 February 1996

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 November 2003
• Resigned on: 12 March 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COTTINGHAM, Philip George

• Correspondence address: 53 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 November 2003
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 December 1997
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Financial Director

GILLOOLY, Adrian Michael

• Correspondence address: 56 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2004
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Director

GILLOOLY, Adrian Michael

• Correspondence address: 22 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 June 2003
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

HODDER, Julian Paul

• Correspondence address: Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2007
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, John Richard

• Correspondence address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 December 1996
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Group 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: 12 March 2004
• Resigned on: 11 February 2009
• 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: 22 May 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 1996
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: Great Britain
• 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 January 2016
• 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 on: 6 October 1999
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 February 1996
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 May 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Finance Director

THOMAS, Richard

• Correspondence address: Byres Reach South Road, Timsbury, Bath, BA3 1NA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 April 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Project 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: 3 June 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Commercial Director

WILLIAMS, Nicholas Stephen

• Correspondence address: 6 Lyons Drive, Worplesdon, Guildford, Surrey, GU2 9YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 May 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 8 February 1996