Advanced company searchLink opens in new window

BERKELEY HOMES (SOUTH LONDON) LIMITED

Company number 04523052

Filter officers

Filter officers

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