BERKELEY SW MANAGEMENT LIMITED

Company number 04974243

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