THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586

46 officers / 36 resignations

NIMMO, Alison, Dame

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 September 2011
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Horace Anthony

• Correspondence address: Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 August 2004
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 19 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, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 September 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNER, Michael Brynley

• Correspondence address: Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 September 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBALDI, Justin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 December 2017
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLONE, Paul Mark

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2017
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Peter Sean

• Correspondence address: 70 Grosvenor Street, London, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 September 2017
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADLEY, Veronica Judith Colleton, Baroness Fleet

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 January 2012
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEMAN, Karl

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 September 2009
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 17 August 2004