BERKELEY (SQP) LIMITED

Follow this company

23 officers / 16 resignations

MEE, Victoria Helen Frances

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: secretary

Appointed on: 15 July 2025

: Source data

WHITEMAN, Karl

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: February 1965

Appointed on: 1 February 2024

Nationality: British

Occupation: Director

: Source data

CARSON, Andrew James

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1969

Appointed on: 1 February 2024

Nationality: British

Occupation: Director

: Source data

EADY, Neil Leslie

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: November 1977

Appointed on: 1 February 2024

Nationality: British

Occupation: Director

: Source data

NUNN, Lyndon James

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: December 1977

Appointed on: 1 February 2024

Nationality: British

Occupation: Director

: Source data

SANDERS, Blake

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: November 1984

Appointed on: 1 November 2023

Nationality: British

Occupation: Director

: Source data

MEARES, Ashley Owen

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: October 1984

Appointed on: 12 December 2022

Resigned on: 7 February 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

WHEELER, Benjamin Paul

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: May 1974

Appointed on: 1 December 2022

Nationality: British

Occupation: Architect

: Source data

LOGGIE, James Angus

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1986

Appointed on: 1 May 2021

Resigned on: 29 June 2022

Nationality: British

Occupation: Director

: Source data

MCKENZIE, Brian Keith

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 11 December 2020

Resigned on: 29 May 2024

Nationality: British

Occupation: Director

: Source data

WILLIAMS, Benjamin James

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: July 1980

Appointed on: 1 December 2020

Resigned on: 7 March 2024

Nationality: British

Occupation: Director

: Source data

ALDRED, Louis Charles

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: August 1984

Appointed on: 1 December 2020

Resigned on: 6 September 2023

Nationality: British

Occupation: Director

: Source data

DAVIDSON, Peter John

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: February 1982

Appointed on: 6 January 2016

Resigned on: 23 May 2025

Nationality: British

Occupation: Director

: Source data

MULLIN, DAVID MICHAEL

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: January 1981

Appointed on: 28 July 2015

Nationality: BRITISH

Occupation: DIRECTOR

MCKENNA, Edward Patrick

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: April 1970

Appointed on: 29 April 2015

Resigned on: 23 May 2025

Nationality: Irish

Occupation: Director

: Source data

HALL, David

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: June 1970

Appointed on: 29 April 2015

Resigned on: 16 February 2022

Nationality: British

Occupation: Director

: Source data

GAVIN, Sean James

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: July 1971

Appointed on: 29 April 2015

Resigned on: 2 May 2022

Nationality: Irish

Occupation: Director

: Source data

TIBALDI, JUSTIN

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: July 1970

Appointed on: 29 April 2015

Nationality: BRITISH

Occupation: DIRECTOR

DAVIES, James Matthew

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 April 2015

Resigned on: 31 January 2024

Nationality: British

Occupation: Finance Director

: Source data

FOX, David Anthony

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 29 April 2015

Resigned on: 30 September 2022

Nationality: British

Occupation: Finance Director

: Source data

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

Occupation: Director

: Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: August 1947

Appointed on: 23 March 2015

Nationality: BRITISH

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: 31 July 2007

Nationality: British

Occupation: Director

: Source data

LEWIS, Harry James Hulton

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role RESIGNED: director

Date of birth: March 1975

Appointed on: 6 February 2023

Nationality: British

Occupation: Director

: Source data

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

Nationality: NATIONALITY UNKNOWN

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

Nationality: NATIONALITY UNKNOWN

BALL, ANTONY

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: February 1975

Appointed on: 29 April 2015

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

EWING, MARK PATRICK JAMES

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: December 1971

Appointed on: 29 April 2015

Resigned on: 28 July 2015

Nationality: BRITISH

Occupation: DIRECTOR

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

Nationality: NATIONALITY UNKNOWN

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: 1 June 2015

Nationality: British

Occupation: Director

: Source data

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

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

Average house price in the postcode GU9 8LJ £1,400,000

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

Average house price in the postcode GU7 1QS £643,000

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: OTHER

Average house price in the postcode GU24 8AN £2,577,000

FOSTER, ANTHONY ROY

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Role RESIGNED: Secretary

Appointed on: 26 January 2006

Resigned on: 15 February 2008

Nationality: BRITISH

Average house price in the postcode RG8 8LS £1,386,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address: LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 4 March 2005

Resigned on: 31 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

TAYLOR, ELIZABETH

Correspondence address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Role RESIGNED: Secretary

Appointed on: 4 March 2005

Resigned on: 30 September 2005

Nationality: BRITISH

Average house price in the postcode GU21 2LH £756,000