THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586

46 officers / 36 resignations

MEE, Victoria Helen Frances

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

ADAMS, Natasha Elizabeth

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Hr Professional

ADEKUNLE, Elizabeth, The Venerable

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Priest, Archdeacon Of Hackney

DOBSON, Michael William Romsey

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY, Rachel Sara

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, William Nicholas

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Andrew Charles

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 July 2021
• 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: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDS, Sarah Louise

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 30 April 2021
• 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

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 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: 14 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: 6 January 2020
• 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: 30 September 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: 14 July 2008
• Nationality: British

PRITCHARD, Wendy Joan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 21 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 30 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 17 August 2004

ARMITT, John Alexander

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 September 2007
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Glyn

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 January 2012
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTMORE-ARMOUR, Diana Sarah

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2014
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Antony

• Correspondence address: Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 August 2004
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2006
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• 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: 9 September 2010
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Gregory John, Mr.

• Correspondence address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, United Kingdom, TW1 2NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 September 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Gregory John, Mr.

• Correspondence address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 August 2004
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWELL, David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 August 2004
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 August 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LI, Adrian Man-Kiu

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 September 2013
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MITCHELL, Victoria Maureen

• Correspondence address: 31 Mimosa Street, London, SW6 4DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 August 2004
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Andrew William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 December 2013
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director