BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Company number 03809193

38 officers / 36 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: 26 June 2020
• 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

ALLEN, Michael Stuart

• Correspondence address: 10 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 14 October 2003
• Nationality: British

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

DIGGINS, John Patrick

• Correspondence address: 17 Tithe Close, Walton On Thames, Surrey, KT12 2EX
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 February 2004
• Nationality: British

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

ELLIS, Roy

• Correspondence address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 17 November 2000
• Nationality: British

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

MARSHALSAY, Griffith Mccallum

• Correspondence address: 196a Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

MCDONAGH, Stuart Ali

• Correspondence address: 19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 24 May 2002
• 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

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: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

TWOMEY, Brendan

• Correspondence address: 3 Ramsay Road, Headington, Oxford, OX3 8AX
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 1 February 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 23 September 1999

ALLEN, Michael Stuart

• Correspondence address: 10 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 May 2003
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Director

BAINBRIDGE, Stuart James

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 November 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, David Richard John

• Correspondence address: 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 September 1999
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDEN, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIVERS, Graham John

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 January 2019
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGGINS, John Patrick

• Correspondence address: 17 Tithe Close, Walton On Thames, Surrey, KT12 2EX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 October 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

GILBERT, Christopher Lee

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 2014
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 February 2005
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGES, Gary John

• Correspondence address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 May 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 May 2019
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 October 2012
• Resigned on: 3 November 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MARSHALSAY, Griffith Mccallum

• Correspondence address: 196a Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 September 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Director

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 June 2002
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Development Director

PETERS, Andrew Nicholas

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 March 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Christopher James

• Correspondence address: 18 Parkstone Avenue, Lower Parkstone, Poole, Dorset, BH14 9LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 June 2002
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Director

TURNER, Andrew Colin

• Correspondence address: Willowbank House 77 Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 November 2001
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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