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BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Company number 06423959

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Officers: 26 officers / 20 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
16 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
16 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
9 September 2008
Nationality
British
Country of residence
England
Occupation
Director

POCOCK, Tom Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1983
Appointed on
25 July 2014
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

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
July 1964
Appointed on
12 November 2007
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
12 November 2007
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

ANDERSON, John James

Correspondence address
26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 January 2008
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Nigel Graham

Correspondence address
37 Kenwood Drive, Beckenham, Kent, BR3 6QX
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 January 2008
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPKINS, Mark Steven

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 January 2014
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom
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
30 January 2008
Resigned on
4 July 2008
Nationality
British
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 May 2015
Resigned on
8 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
30 January 2008
Resigned on
14 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
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
30 January 2008
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSEN, Thomas Anthony Lewis

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 January 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
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
9 September 2008
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Stephen Leslie

Correspondence address
3 Keys Way, Braintree, Essex, CM7 9TR
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 January 2008
Resigned on
25 July 2014
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
1 October 2009
Resigned on
23 September 2015
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
12 November 2007
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director