CompaniesInTheUK

BERKELEY DEVELOPMENTS LIMITED

Company number 02443828 ·

Active

7 officers / 16 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
2009-02-02
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
1993-02-01
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
2006-01-20
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
2004-01-02
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

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
1996-10-31
Resigned
2003-10-17
Nationality
BRITISH
Date of birth
June 1966

JEFFERY THOMAS SKINNER

Director Resigned
Correspondence address
4 NEW ROAD, BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5JB
Appointed
1994-11-30
Resigned
2003-05-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

MR CHRISTOPHER CHITTENDEN HART

Director Resigned
Correspondence address
C/O SAID INVESTMENT COMPANY, PO BOX 1735 MANAMA, BAHRAIN, FOREIGN
Appointed
1994-09-22
Resigned
1994-11-30
Occupation
INVESTMENT BANKER
Nationality
AMERICAN
Date of birth
January 1948

PAUL GRAHAM READ

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

MR DAVID GRAEME THOMAS

Director Resigned
Correspondence address
BUBBLEWELL HOUSE, MINCH IN HAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9AT
Appointed
1993-02-01
Resigned
1994-05-31
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Date of birth
October 1925

OLIVER GATES

Director Resigned
Correspondence address
44 GLOUCESTER SQUARE, LONDON, W2 2TQ
Appointed
1993-02-01
Resigned
1994-11-30
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
July 1937

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