BERKELEY HOMES PUBLIC LIMITED COMPANY

Company number 04088248

57 officers / 49 resignations

MEE, Victoria Helen Frances

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

GILBERT, Christopher Lee

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Elkie Catherine Lucy

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEARN, Richard James

• Correspondence address: 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

TIBALDI, Justin

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLONE, Paul Mark

• Correspondence address: The Roundell, Pickwell Estate, Buncton Lane, Bolney, West Sussex, RH17 5RE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEMAN, Karl

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: 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

DIBBEN, Ann Marie

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 10 April 2024

DRIVER, Elaine Anne

• Correspondence address: 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 September 2005
• Resigned on: 15 February 2008
• Nationality: British

PARSONS, Gemma

• Correspondence address: 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: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• 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: 21 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

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: 9 July 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 May 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVERLEY, Charles

• Correspondence address: 99 Vanbrugh Park, Blackheath, London, SE3 7AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 March 2008
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

CHANT, Alisdair Mark

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 May 2001
• Resigned on: 17 June 2015
• Nationality: British
• Occupation: Managing Director

CLANFORD, Piers Martin

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 September 2008
• Resigned on: 17 June 2015
• Nationality: British
• Occupation: Director

CURWEN, Philip James

• Correspondence address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 October 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant 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: 7 September 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIROOZAN, Rameen

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 May 2003
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAY, Darryl John

• Correspondence address: 8 Readers Court, Teston, Kent, ME18 5EY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOX, David Anthony

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 27 May 2003
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Gary John

• Correspondence address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Harry James Hulton

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 March 2015
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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