CompaniesInTheUK

BERKELEY BUILD LIMITED

Company number 01188537 ·

Active

7 officers / 18 resignations

Neil Leslie EADY

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-12-03
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

Victoria Helen Frances MEE

Secretary Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-07-15

MR Richard James STEARN

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2015-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MS ELAINE ANNE DRIVER

Secretary Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-03-03
Nationality
NATIONALITY UNKNOWN

MR NICOLAS GUY SIMPKIN

Director Active
Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Appointed
2009-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR Robert Charles Grenville PERRINS

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2004-08-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR ANTHONY WILLIAM PIDGLEY

Director Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
1992-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MR ALASTAIR BRADSHAW

Secretary Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2011-12-16
Resigned
2014-03-03
Nationality
NATIONALITY UNKNOWN

MR RICHARD JAMES STEARN

Secretary Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2009-02-02
Resigned
2011-12-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

ALEXANDRA DADD

Secretary Resigned
Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Appointed
2008-07-30
Resigned
2009-02-02
Nationality
OTHER

MR ROBERT CHARLES GRENVILLE PERRINS

Secretary Resigned
Correspondence address
RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN
Appointed
2008-02-15
Resigned
2008-07-30
Nationality
OTHER

MR ANTHONY ROY FOSTER

Secretary Resigned
Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Appointed
2006-01-18
Resigned
2008-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

ELIZABETH TAYLOR

Secretary Resigned
Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Appointed
2004-02-01
Resigned
2005-09-30
Nationality
BRITISH
Date of birth
January 1964

MRS WENDY JOAN PRITCHARD

Secretary Resigned
Correspondence address
SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Appointed
2003-12-24
Resigned
2004-02-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

MR. ANDREW CHRISTOPHER LEWIS

Director Resigned
Correspondence address
PONDS END COTTAGE, BROOK LANE, ALBURY HEATH, GUILDFORD, GU5 9DH
Appointed
1998-04-24
Resigned
2009-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

PAUL MARIO BAK

Director Resigned
Correspondence address
GREENACRES AUGUST LANE, FARLEY GREEN, GUILDFORD, SURREY, GU5 9DP
Appointed
1996-11-08
Resigned
1998-04-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1955

JEFFERY THOMAS SKINNER

Director Resigned
Correspondence address
4 NEW ROAD, BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5JB
Appointed
1996-11-08
Resigned
2003-05-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
1996-09-16
Resigned
2003-10-17
Nationality
BRITISH
Date of birth
June 1966

MR ROGER GORDON LEE

Secretary Resigned
Correspondence address
NORWYN HOUSE, BROAD MEADOW AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DZ
Appointed
1996-02-16
Resigned
1996-08-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

ALEXANDER NIGEL MCARTHUR

Secretary Resigned
Correspondence address
138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN
Appointed
1995-06-13
Resigned
1996-02-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

PAUL GRAHAM READ

Director Resigned
Correspondence address
GREENHILL COTTAGE STONER HILL ROAD, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1DX
Appointed
1992-07-01
Resigned
1996-10-31
Occupation
GROUP COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

MR ROGER ST JOHN HULTON LEWIS

Director Resigned
Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Appointed
1992-07-01
Resigned
2007-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1947

ANTHONY PETER MOUL

Secretary Resigned
Correspondence address
3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ
Appointed
1992-07-01
Resigned
1995-06-13
Nationality
BRITISH
Date of birth
January 1958

MR BRIAN RICHARD DAVIES

Secretary Resigned
Correspondence address
WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT
Appointed
1992-02-01
Resigned
1992-07-01
Nationality
BRITISH
Date of birth
September 1954

MR JAMES DAVID FARRER

Director Resigned
Correspondence address
DILLINGTON LYNE LANE, LYNE, CHERTSEY, SURREY, KT16 0AJ
Appointed
1992-02-01
Resigned
1992-07-01
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Date of birth
January 1930