BERKELEY RYEWOOD LIMITED

Company number 04732917

47 officers / 38 resignations

MEE, Victoria Helen Frances

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

CROWSON, Michael James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alexander Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• 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: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELS, Allen Edmond

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• 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: 13 April 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

VALLONE, Paul Mark

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• 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

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• 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: 1 November 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: 27 November 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2003
• 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

BAINBRIDGE, Stuart

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 September 2011
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVERLEY, Charles

• Correspondence address: 99 Vanbrugh Park, Blackheath, London, SE3 7AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 February 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

CHIVERS, Graham John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 9 June 2022
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANFORD, Piers Martin

• Correspondence address: 120 Longstomps Avenue, Chelmsford, Essex, CM2 9LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 April 2008
• Resigned on: 22 July 2014
• Nationality: British
• Occupation: Director

DAVIES, James

• Correspondence address: Chapel Plantation, Dargate, Kent, ME13 9HB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 April 2008
• Resigned on: 22 July 2014
• 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: 25 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEDMAN, Tina Louise

• Correspondence address: 32 Cheshunt Grove, Benfleet, Benfleet, Essex, United Kingdom, SS7 5RX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 August 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIN, Patrick Gerald

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 April 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, David Anthony

• Correspondence address: Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 April 2008
• Resigned on: 22 July 2014
• 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

GILBERT, Christopher Lee

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 January 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLOOLY, Adrian Michael

• Correspondence address: 56 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2005
• Resigned on: 15 February 2008
• Nationality: British
• 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

GORMAN, Stephen Philip

• Correspondence address: 74 Fennel Close, Maidstone, Kent, ME16 0FG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 February 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director