BERKELEY HOMES (SOUTHALL) LIMITED

Company number 06013820

40 officers / 25 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: 29 November 2006
• 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: 29 November 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

DAVIS, Nigel Graham

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2016
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWSETT, Alison Jane

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 July 2013
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 July 2013
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Paul Ivan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 April 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMKERS, Peter Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 April 2014
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LEYDON, Damian Joseph

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 December 2016
• Resigned on: 27 July 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: 10 April 2014
• 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: 10 April 2014
• 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: 23 September 2015
• 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: 29 November 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director