BERKELEY HOMES (WEST THAMES) LIMITED
Company number 05596699
- Company Overview for BERKELEY HOMES (WEST THAMES) LIMITED (05596699)
- Filing history for BERKELEY HOMES (WEST THAMES) LIMITED (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