- Company Overview for BERKELEY LATIMER ESTATES LIMITED (08161672)
- Filing history for BERKELEY LATIMER ESTATES LIMITED (08161672)
- People for BERKELEY LATIMER ESTATES LIMITED (08161672)
- Charges for BERKELEY LATIMER ESTATES LIMITED (08161672)
- More for BERKELEY LATIMER ESTATES LIMITED (08161672)
Officers: 25 officers / 18 resignations
MEE, Victoria Helen Frances
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Active
- Secretary
- Appointed on
- 10 April 2024
BALFOUR, Jack Alastair Creighton
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Active
- Director
- Date of birth
- January 1985
- Appointed on
- 23 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BROWN, Adrian Donoghue
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 18 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOK, Richard John
- Correspondence address
- Level6, 6 More London Place, Tooley Street, London, England, SE1 2DA
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 11 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Development Director
O'BRIEN, Stephen Phillip
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 18 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRIME, Roderick Mark
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 23 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None Supplied
WOOD, Nicholas Xavier
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 23 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- None Supplied
COLLING, Jacqueline Anne
- Correspondence address
- Hatchcroft House, The Green, White Notley, Witham, Essex, England, CM8 1RG
- Role Resigned
- Secretary
- Appointed on
- 8 November 2012
- Resigned on
- 22 November 2016
DIBBEN, Ann Marie
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 23 March 2023
- Resigned on
- 10 April 2024
HYDE, Louise
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 16 October 2018
- Resigned on
- 23 March 2023
GATELEY SECRETARIES LIMITED
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Secretary
- Appointed on
- 30 July 2012
- Resigned on
- 21 August 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3520422
APLIN, Deborah Ann
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 22 August 2017
- Resigned on
- 18 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BORWICK, Geoffrey Robert James, Lord
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 21 August 2012
- Resigned on
- 18 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Member Of The House Of Lords
FREEMAN, Peter Geoffrey
- Correspondence address
- Level 6, 6, More London Place, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 17 October 2012
- Resigned on
- 19 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
GORMAN, Stephen Philip
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 18 October 2022
- Resigned on
- 23 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HATTERSLEY, Mark
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 31 January 2019
- Resigned on
- 23 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
KYRIACOU, Kerry
- Correspondence address
- Level 6, 6, More London Place, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 22 November 2016
- Resigned on
- 16 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- New Business And Development Director
LANE, Robert Edward
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 16 July 2018
- Resigned on
- 11 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLER, Clare
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 22 November 2016
- Resigned on
- 23 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWLYN, Lee James
- Correspondence address
- 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 17 October 2012
- Resigned on
- 18 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- None
REID, Austen Barry
- Correspondence address
- Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 16 August 2017
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TAYLOR, Matthew Owen John, Lord
- Correspondence address
- The Old Rectory, 8 Fore Street, Roche, St. Austell, Cornwall, England, PL26 8EP
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 February 2013
- Resigned on
- 26 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Member Of The House Of Lords
WARD, Michael James
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 July 2012
- Resigned on
- 21 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WASHER, Mark Wyatt
- Correspondence address
- Level 6, 6, More London Place, London, England, SE1 2DA
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 22 November 2016
- Resigned on
- 15 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GATELEY INCORPORATIONS LIMITED
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Director
- Appointed on
- 30 July 2012
- Resigned on
- 21 August 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3519693