CompaniesInTheUK

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Company number 01861151 ·

Active

6 officers / 27 resignations

Neil Leslie EADY

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

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 Robert Charles Grenville PERRINS

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2009-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR NICOLAS GUY SIMPKIN

Director Active
Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BW
Appointed
2008-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR ANTHONY WILLIAM PIDGLEY

Director Active
Correspondence address
KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG
Appointed
2008-05-12
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
2008-02-15
Nationality
OTHER

MISS ALISON JANE DOWSETT

Director Resigned
Correspondence address
FLAT 1, 9 MATTOCK LANE, EALING, W5 5BG
Appointed
2007-05-21
Resigned
2010-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
EALING
Date of birth
February 1966

MR SEAN ELLIS

Director Resigned
Correspondence address
1 THE BUNGALOWS, WROTHAM HILL ROAD, WROTHAM, SEVENOAKS, TN15 7PT
Appointed
2007-05-21
Resigned
2010-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR ANTHONY ROY FOSTER

Secretary Resigned
Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Appointed
2006-01-24
Resigned
2008-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR ROBERT CHARLES GRENVILLE PERRINS

Director Resigned
Correspondence address
RUNNYMEDE, SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8AN
Appointed
2004-08-11
Resigned
2007-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

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
2004-01-02
Resigned
2004-02-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

MR ADRIAN MICHAEL GILLOOLY

Director Resigned
Correspondence address
56 LONGBOURN, WINDSOR, BERKSHIRE, SL4 3TN
Appointed
2003-06-06
Resigned
2008-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1970

NICHOLAS STEPHEN WILLIAMS

Director Resigned
Correspondence address
6 LYONS DRIVE, WORPLESDON, GUILDFORD, SURREY, GU2 9YP
Appointed
2002-04-12
Resigned
2004-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

ROBERT GEORGE TINCKNELL

Director Resigned
Correspondence address
3 THE COTTAGES HAMBLEDON PARK, WORMLEY LANE, HAMBLEDON, SURREY, GU8 4ER
Appointed
2001-05-01
Resigned
2002-04-12
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

MR NICHOLAS FRANK CARTER

Director Resigned
Correspondence address
23 LADYTHORN CRESCENT, BRAMHALL, STOCKPORT, SK7 2HB
Appointed
1998-10-29
Resigned
2000-11-07
Occupation
DIRECTOR OF DEVELOPMENT COMPAN
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
January 1962

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
1998-10-28
Resigned
2003-10-17
Nationality
BRITISH
Date of birth
June 1966

BRIAN THOMAS EDWARD SHRUBSALL

Director Resigned
Correspondence address
GREENWORTH HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW
Appointed
1998-05-01
Resigned
2002-09-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1940

STEPHEN PHILLIP WILKES

Director Resigned
Correspondence address
28 SHOREHAM LANE, RIVERHEAD, SEVENOAKS KENT, TN13 3DT
Appointed
1997-08-01
Resigned
2000-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1954

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

MR. ANDREW CHRISTOPHER LEWIS

Director Resigned
Correspondence address
PONDS END COTTAGE, BROOK LANE, ALBURY HEATH, GUILDFORD, GU5 9DH
Appointed
1996-05-01
Resigned
2008-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

JEFFERY THOMAS SKINNER

Secretary Resigned
Correspondence address
4 NEW ROAD, BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5JB
Appointed
1995-06-13
Resigned
2003-05-08
Nationality
BRITISH
Date of birth
August 1957

JEFFERY THOMAS SKINNER

Director Resigned
Correspondence address
4 NEW ROAD, BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5JB
Appointed
1993-07-07
Resigned
2003-05-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

MR TERENCE JOHN UPSHALL

Director Resigned
Correspondence address
82 HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AN
Appointed
1993-06-01
Resigned
1994-01-30
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

MS WENDY LUSCOMBE

Director Resigned
Correspondence address
505 E 79TH NO 11A, NEW YORK, NY, USA, 10021
Appointed
1993-02-17
Resigned
1996-06-30
Occupation
D
Nationality
BRITISH
Date of birth
October 1951

MR ANTHONY WILLIAM PIDGLEY

Director Resigned
Correspondence address
KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG
Appointed
1993-02-01
Resigned
2007-05-21
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

ANTHONY PETER MOUL

Secretary Resigned
Correspondence address
3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ
Appointed
1993-02-01
Resigned
1995-06-13
Nationality
BRITISH
Date of birth
January 1958

PAUL GRAHAM READ

Director Resigned
Correspondence address
GREENHILL COTTAGE STONER HILL ROAD, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1DX
Appointed
1993-02-01
Resigned
1996-10-31
Occupation
GROUP COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

MR GRAHAM JOHN ROPER

Director Resigned
Correspondence address
SUMMER COTTAGE 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Appointed
1993-02-01
Resigned
1993-06-01
Occupation
GROUP CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946