BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Company number 03710536

91 officers / 76 resignations

BENTLEY, Paul Richard Michael

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 June 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Paddy

• Correspondence address: 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Susan Yvonne

• Correspondence address: 5 Holmbury Street Mary Court, Guildford Road, St. Albans, Hertfordshire, AL1 5GZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 June 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Commercial Director

CALVERLEY, Charles

• Correspondence address: 99 Vanbrugh Park, Blackheath, London, SE3 7AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 May 2008
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

CALVERLEY, Charles

• Correspondence address: 99 Vanbrugh Park, Blackheath, London, SE3 7AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 May 2003
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

CLANFORD, Piers Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 May 2003
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 February 1999
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Finance Director

DAVIES, James Matthew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 November 2007
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2001
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DICKINSON, Mark Davies

• Correspondence address: The New House, Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 September 2002
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EADY, Neil Leslie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2018
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWING, Mark Patrick James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 December 2013
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWING, Patrick James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 December 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRMAN, Nicholas John

• Correspondence address: 10 Well Lane, Stock, Ingatestone, CM4 9LT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 August 2000
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

FLAY, Darryl John

• Correspondence address: 8 Readers Court, Teston, Kent, ME18 5EY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 June 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOX, David Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 1999
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRENCH, Gregory Martin

• Correspondence address: 30 Woodlands Avenue, Chadwell Heath, Romford, RM6 6EA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 February 2002
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Director

GAFFNEY, John Andrew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2015
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVIN, Sean James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 December 2013
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2015
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 April 2011
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, John

• Correspondence address: 6 Bonham Drive, Orsett, Essex, United Kingdom, RM16 3HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 July 2011
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANKIN, Martyn Brian

• Correspondence address: 71 Malmains Way, Beckenham, Kent, BR3 6SF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

HOPPING, Glyn David

• Correspondence address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 1999
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

JONES, Glen Matthew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 February 2016
• Resigned on: 22 March 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

KNOWLES, Jeffrey

• Correspondence address: 3 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Technical Director

LEWIS, Harry James Hulton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 December 2005
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 1999
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Executive Director

LOGGIE, James Angus

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 May 2021
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Brian Keith

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 June 2014
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: 6 Saville Close, Thames Ditton, Surrey, KT7 0BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2008
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Managing Director

MEARES, Ashley Owen

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 12 December 2022
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULLIN, David Michael

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 July 2015
• Resigned on: 15 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEARNEY, Brian

• Correspondence address: Upton House, 2, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 August 2004
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 2003
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Director

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