BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company number SC045234

58 officers / 55 resignations

MEE, Victoria Helen Frances

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Active): Secretary
• Appointed on: 10 April 2024

PERRINS, Robert Charles Grenville

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• 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

DIBBEN, Ann Marie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 10 April 2024

DRIVER, Elaine Anne

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• 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: 28 November 2005
• Resigned on: 15 February 2008
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
• Role (Resigned): Secretary
• Appointed before: 3 May 1990
• Resigned on: 26 June 1996
• Nationality: British

PARSONS, Gemma

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• 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

PRITCHARD, Wendy Joan

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 17 October 2003
• Nationality: British

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

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

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

ANDREWS, Christopher Henry

• Correspondence address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 3 May 1990
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Company Secretary

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 November 1994
• Resigned on: 26 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGESS, Alan Robert

• Correspondence address: 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2001
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANT, Alisdair Mark

• Correspondence address: Kuramathi, Warnford, Southampton, Hampshire, SO32 3LE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 February 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 June 1996
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Kevin Jonathan

• Correspondence address: 25 Paines Lane, Pinner, Middlesex, HA5 3DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 June 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Managing Director

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 3 May 1990
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Company Director

ELKIES, Alexander George

• Correspondence address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 November 1994
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Chartered Accountant

FLAY, Darryl John

• Correspondence address: 8 Readers Court, Teston, Kent, ME18 5EY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOREMAN, Russell Ian

• Correspondence address: Woodlands, Pine Grove, London, N20 8LB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

FOX, David Anthony

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 August 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1990
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

HOPPING, Glyn David

• Correspondence address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

JACKSON, David William

• Correspondence address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 September 1998
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

JACOBS, John Richard

• Correspondence address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 June 1996
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 1996
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Director

MARSHALSAY, Griffith Mccallum

• Correspondence address: 196a Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 June 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Company Director