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BERKELEY HOMES (WEST THAMES) LIMITED

Company number 05596699

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Officers: 37 officers / 22 resignations

BERRINGTON, Charlotte Elizabeth

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1990
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

BIRD, James Sutton Nettleton

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1982
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKE, Marcus Giles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1971
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLANFORD, Piers Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1970
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Raymond Jeffrey

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1971
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNEW, Gareth John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
March 1971
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELGAR, Mark Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1974
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Robert William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1981
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICOLSON, James Paul

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1980
Appointed on
22 December 2021
Nationality
Finnish
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
31 July 2007
Nationality
British
Country of residence
England
Occupation
Director

PURTON, James Thomas

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1983
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIMELL, William Giles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
December 1983
Appointed on
23 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

SHEPHERD, Clive Gordon

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1973
Appointed on
27 January 2022
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

TILLOTSON, David Gregory

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
October 1964
Appointed on
27 January 2022
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

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
19 October 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

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

DAVIS, Nigel Graham

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 July 2017
Resigned on
13 May 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KENSINGTON, Ashley

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 May 2020
Resigned on
10 October 2021
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 October 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LEYDON, Damian Joseph

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 July 2017
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWRY, David Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
December 1981
Appointed on
21 December 2015
Resigned on
13 May 2020
Nationality
British
Country of residence
United Kingdom
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

PEARCEY, Ian Antony

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 September 2020
Resigned on
24 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Directors

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 March 2015
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
15 January 2010
Resigned on
18 December 2014
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
19 October 2005
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGWELL (NEE JOSEPH), Charlotte Sarah

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1985
Appointed on
13 May 2020
Resigned on
29 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALBONESI, Penelope Jane

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
May 1978
Appointed on
3 June 2019
Resigned on
13 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Director