BERKELEY HOMES (SOUTH LONDON) LIMITED
Company number 04523052
- Company Overview for BERKELEY HOMES (SOUTH LONDON) LIMITED (04523052)
- Filing history for BERKELEY HOMES (SOUTH LONDON) LIMITED (04523052)
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Officers: 39 officers / 33 resignations
EADY, Neil Leslie
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 9 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 9 August 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
- 12 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
- 9 August 2024
- 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
- 28 May 2003
- 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
BRICE, Paddy
- Correspondence address
- 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
- Role Resigned
- Secretary
- Appointed on
- 10 November 2003
- Resigned on
- 31 October 2006
- Nationality
- British
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
DAVIS, Nigel Graham
- Correspondence address
- 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
- Role Resigned
- Secretary
- Appointed on
- 30 August 2002
- Resigned on
- 5 September 2002
- Nationality
- British
- Occupation
- Director
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
- 24 February 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
PUTTERGILL, Claire
- Correspondence address
- 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
- Role Resigned
- Secretary
- Appointed on
- 5 September 2002
- 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
ANDERSON, John James
- Correspondence address
- 26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 13 June 2007
- Resigned on
- 14 May 2008
- 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
- 30 August 2002
- 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
BRICE, Paddy
- Correspondence address
- 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 11 September 2002
- Resigned on
- 31 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Steven Hamilton
- Correspondence address
- Flat 3, 14 Arterberry Road, London, SW20 8AJ
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 26 June 2008
- Resigned on
- 28 December 2010
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Construction Director
CADMAN, Stephen James
- Correspondence address
- 56 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SG
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 6 November 2002
- Resigned on
- 28 October 2004
- Nationality
- British
- 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
- 11 November 2008
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DAVIS, Nigel Graham
- Correspondence address
- 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 30 August 2002
- Resigned on
- 23 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DICKINSON, Mark Davies
- Correspondence address
- The New House, Hadlow Stair, Tonbridge, Kent, TN10 4HD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 11 September 2002
- Resigned on
- 18 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FAIRMAN, Nicholas John
- Correspondence address
- 10 Well Lane, Stock, Ingatestone, CM4 9LT
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 11 September 2002
- Resigned on
- 7 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Land 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
- 6 November 2002
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HODGSON, Guy John
- Correspondence address
- 21 Elmwood Road, London, SE24 9NU
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 14 May 2008
- Resigned on
- 23 June 2008
- Nationality
- British
- Country of residence
- England
- 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
NESBITT, Peter Victor
- Correspondence address
- 76 Reedham Drive, Purley, Surrey, CR8 4DS
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 10 November 2003
- Resigned on
- 24 February 2006
- Nationality
- British
- 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
- 12 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