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BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

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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