BERKELEY HOMES (CAPITAL) PLC

Company number 04486271

67 officers / 54 resignations

CALVERLEY, Charles

• Correspondence address: 99 Vanbrugh Park, Blackheath, London, SE3 7AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 September 2004
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

CLANFORD, Piers Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 April 2008
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James Matthew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 September 2008
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EWING, Mark Patrick James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 November 2014
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, David Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 July 2002
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAFFNEY, John Andrew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2015
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVIN, Sean James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 September 2014
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2015
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 April 2011
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, John

• Correspondence address: 6 Bonham Drive, Orsett, Essex, United Kingdom, RM16 3HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 July 2011
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Guy John

• Correspondence address: 21 Elmwood Road, London, SE24 9NU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 January 2008
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Glen Matthew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 February 2016
• Resigned on: 22 March 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Harry James Hulton

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 April 2008
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGGIE, James Angus

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 May 2021
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Brian Keith

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 June 2014
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: 6 Saville Close, Thames Ditton, Surrey, KT7 0BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2008
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Managing Director

MEARES, Ashley Owen

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 7 December 2021
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULLIN, David Michael

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 July 2015
• Resigned on: 15 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 July 2002
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

OKI, Karrina Stella

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 8 August 2014
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: British

PARKS, Martin

• Correspondence address: Blackwater Lodge, Blackwater Lane, Pound Hill, West Sussex, West Sussex, United Kingdom, RH10 7RN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 August 2004
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, John Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 June 2014
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 October 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Peter James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 August 2014
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONLEY, Nicholas

• Correspondence address: 40 Buckland Hill, Maidstone, Kent, ME16 0SA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 July 2002
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Managing Director

SWEETNAM, Patrick Francis

• Correspondence address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOBUTT, David

• Correspondence address: 23 The Hallway, Littleton, Winchester, Hampshire, SO22 6QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 July 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

TOMLINSON, Mark David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 June 2014
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELEY, Guy Richard, Dr

• Correspondence address: 37 Somerset Road, Teddington, Middlesex, TW11 8RT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

WALTON, Andrew David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 August 2014
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEMAN, Karl

• Correspondence address: Ripley Place, Portsmouth Road, Ripley, Surrey, GU23 6ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 July 2002
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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