BATTERSEA REACH ESTATE COMPANY LIMITED

Company number 04117697

38 officers / 28 resignations

MEE, Victoria Helen Frances

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

BIRD, James Sutton Nettleton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLANFORD, Piers Martin

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

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Claire Elizabeth

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, Andrew John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 October 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: United Kingdom
• Occupation: Director

WHITING, Dexter

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 11 November 2021
• Resigned on: 10 April 2024

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 8 August 2016

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 September 2016
• Nationality: British
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

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

PUTTERGILL, Claire

• Correspondence address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000
• Nationality: British

TELFORD, Robert Mark

• Correspondence address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 21 March 2003
• Nationality: British

WALBOURN, Richard

• Correspondence address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
• Role (Resigned): Secretary
• Appointed on: 22 March 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

BOSTOCK, Matthew James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 24 November 2015
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYN-JONES, Michael Spencer

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2010
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DUPLESSIS, Xander

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 September 2017
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBREY, Stephen Robert

• Correspondence address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GAWTHORN, Timothy Robert

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 January 2019
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Mark Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2004
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALVORSEN, Nicola Kirsten

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 June 2016
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Ross John

• Correspondence address: 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 February 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director

HUTCHINGS, Nicholas Anthony

• Correspondence address: Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2004
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRWAN, Stephen Alan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 July 2019
• Resigned on: 25 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2000
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 July 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Director

MILLSON, Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 June 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Luke James Roderic

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 September 2020
• Resigned on: 30 September 2022
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARCEY, Ian Antony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 September 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors