Advanced company searchLink opens in new window

BERKELEY (CANALSIDE) LIMITED

Company number 04311208

Filter officers

Filter officers

Officers: 24 officers / 22 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
19 August 2003
Nationality
British
Country of residence
England
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

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

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
20 October 2005
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
17 October 2003
Resigned on
1 February 2004
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Nominee Secretary
Appointed on
25 October 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

DIGGINS, John Patrick

Correspondence address
17 Tithe Close, Walton On Thames, Surrey, KT12 2EX
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 January 2004
Resigned on
1 February 2005
Nationality
British
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

HUTCHINSON, Geoffrey

Correspondence address
Rectory Lodge, Kyre, Tenbury Wells, Worcestershire, WR15 8RW
Role Resigned
Nominee Director
Date of birth
December 1958
Appointed on
25 October 2001
Resigned on
21 August 2003
Nationality
British
Country of residence
England

MICHIE, Angus James

Correspondence address
73 Iffley Road, London, W6 0PD
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 January 2004
Resigned on
6 May 2005
Nationality
British
Occupation
Development 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
1 September 2003
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
6 January 2004
Resigned on
24 September 2007
Nationality
British
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 February 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STARKEY, Richard Justin

Correspondence address
10 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Nominee Director
Date of birth
October 1961
Appointed on
25 October 2001
Resigned on
21 August 2003
Nationality
British

STEVENS, Andrew Paul

Correspondence address
2 Greenways, Fleet, Hampshire, GU52 7UG
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 January 2004
Resigned on
12 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWOMEY, Brendan

Correspondence address
3 Ramsay Road, Headington, Oxford, OX3 8AX
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 January 2004
Resigned on
6 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor