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BERKELEY SW MANAGEMENT LIMITED

Company number 04974243

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Officers: 28 officers / 23 resignations

MEE, Victoria Helen Frances

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

DOWSETT, Alison Jane

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1966
Appointed on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMKERS, Peter Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1971
Appointed on
11 June 2018
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

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

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
3 September 2021
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
21 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
24 November 2003
Resigned on
1 February 2004
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

DIGGINS, John Patrick

Correspondence address
17 Tithe Close, Walton On Thames, Surrey, KT12 2EX
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 December 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Director

EADY, Neil Leslie

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
November 1977
Appointed on
12 March 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 March 2015
Resigned on
25 October 2021
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
26 November 2003
Resigned on
15 February 2008
Nationality
British
Occupation
Director

HODDER, Julian Paul

Correspondence address
Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2005
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 May 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Andrew Christopher, Mr.

Correspondence address
Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 November 2003
Resigned on
11 February 2009
Nationality
British
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MICHIE, Angus James

Correspondence address
73 Iffley Road, London, W6 0PD
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 December 2003
Resigned on
10 May 2005
Nationality
British
Occupation
Development Dir

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

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 November 2009
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 November 2003
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director