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BERKELEY BREAMORE (OCEANA) LIMITED

Company number 04142313

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Officers: 25 officers / 19 resignations

BENGE, Glynne Christopher

Correspondence address
Southbrook House, Brook Street, Bishop's Waltham, Hampshire, United Kingdom, SO32 1AX
Role
Director
Date of birth
September 1959
Appointed on
16 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LINCOLN, Timothy Robert

Correspondence address
12 Latimer Walk, Romsey, Hampshire, United Kingdom, SO51 8EQ
Role
Director
Date of birth
December 1963
Appointed on
16 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LOWRY, David Martin

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
December 1981
Appointed on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
April 1965
Appointed on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1947
Appointed on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
England
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
55 Baker Street, London, W1U 7EU
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

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
15 February 2008
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
15 January 2004
Resigned on
1 February 2004
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
16 January 2001
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
1 February 2004
Resigned on
30 September 2005
Nationality
British

GILLOOLY, Adrian Michael

Correspondence address
56 Longbourn, Windsor, Berkshire, SL4 3TN
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 July 2003
Resigned on
15 February 2008
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
16 January 2001
Resigned on
11 February 2009
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
16 January 2001
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
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
16 December 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 February 2008
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
16 January 2001
Resigned on
8 May 2003
Nationality
British
Occupation
Finance Director

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 February 2009
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAIL, John Richard

Correspondence address
Little Woodcote, Upham, Southampton, Hampshire, SO32 1HT
Role Resigned
Director
Date of birth
May 1937
Appointed on
16 January 2001
Resigned on
22 March 2013
Nationality
British
Occupation
Chartered Surveyor