BERKELEY HOMES (CAPITAL) PLC

Company number 04486271

67 officers / 54 resignations

MEE, Victoria Helen Frances

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

CARSON, Andrew James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Peter John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EADY, Neil Leslie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDIE, James Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LEWIS, Harry James Hulton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Lyndon James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 February 2024
• 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: 11 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Blake

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 February 2016
• 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

TIBALDI, Justin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEMAN, Karl

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Chloe Frances

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 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: 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: 13 April 2006
• Resigned on: 15 February 2008
• Nationality: British

FOX, David Anthony

• Correspondence address: Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Finance Director

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

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, United Kingdom, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2010
• Resigned on: 16 December 2011

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

ABEL, Christopher

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 June 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALDRED, Louis Charles

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 February 2016
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINBRIDGE, Stuart

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 August 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 May 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 8 October 2020
• Resigned on: 11 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BENFIELD, Brian

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 June 2018
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, Paul Richard Michael

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 June 2012
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRINGTON, Charlotte Elizabeth

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 7 December 2021
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BRAND, Alistair James

• Correspondence address: 4 Avonstowe Close, Orpington, Kent, BR6 8NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2002
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director