Advanced company searchLink opens in new window

BERKELEY URBAN RENAISSANCE LIMITED

Company number 05541599

Filter officers

Filter officers

Officers: 29 officers / 24 resignations

CROWSON, Michael James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
May 1981
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
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
31 March 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
22 August 2005
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
29 January 2019
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

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
9 March 2006
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

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
19 August 2005
Resigned on
30 September 2005
Nationality
British

BIDDLE, Francesca

Correspondence address
10 Cortayne Road, Parsons Green, London, SW6 3QA
Role Resigned
Director
Date of birth
October 1979
Appointed on
15 August 2006
Resigned on
14 March 2008
Nationality
British
Occupation
Director

BLYTHE, Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2007
Resigned on
25 December 2015
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Nigel Graham

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 July 2006
Resigned on
29 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GORMAN, Stephen Philip

Correspondence address
118 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 March 2006
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Director

JONES, Gareth David Batten

Correspondence address
18b Queen Annes Grove, Chiswick, London, W4 1HN
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 January 2007
Resigned on
4 July 2008
Nationality
British
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 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

MICHAELS, Allen Edmond

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1981
Appointed on
29 January 2019
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MICHIE, Angus James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 August 2005
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

NESBITT, Peter Victor

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 March 2006
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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 2005
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Stephen Leslie

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 July 2006
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIME, Farquhar

Correspondence address
9 Haydock Close, Bletchley, Bucks, MK3 5LL
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 January 2007
Resigned on
30 September 2007
Nationality
British
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
1 October 2009
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

TWOMEY, Brendan Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 August 2005
Resigned on
31 October 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Quantity Surveyor

WHITEMAN, Karl

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 October 2006
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director