CompaniesInTheUK

BERKELEY GUARANTEE ONE LIMITED

Company number 04868973 ·

Active

4 officers / 18 resignations

Neil Leslie EADY

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-12-09
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

MR Robert Charles Grenville PERRINS

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2003-11-19
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR JARED STEPHEN PHILIP CRANNEY

Secretary Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2018-05-04
Resigned
2019-10-21
Nationality
NATIONALITY UNKNOWN

MS GEMMA PARSONS

Secretary Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2016-08-08
Resigned
2018-05-04
Nationality
NATIONALITY UNKNOWN

MR DAVID MARTIN LOWRY

Director Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2015-12-21
Resigned
2020-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1981

MR ANTHONY WILLIAM PIDGLEY

Director Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2015-03-25
Resigned
2020-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MS ELAINE ANNE DRIVER

Secretary Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-03-03
Resigned
2016-08-08
Nationality
NATIONALITY UNKNOWN

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 Benjamin James MARKS

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2011-12-16
Resigned
2015-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

MR NICOLAS GUY SIMPKIN

Director Resigned
Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Appointed
2010-02-15
Resigned
2015-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR RICHARD JAMES STEARN

Secretary Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2009-01-30
Resigned
2011-12-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALEXANDRA DADD

Secretary Resigned
Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Appointed
2008-07-30
Resigned
2009-01-30
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
2005-12-22
Resigned
2008-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELIZABETH TAYLOR

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

MR RICHARD JAMES STEARN

Director Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2003-11-17
Resigned
2011-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MISS WENDY JOAN PRITCHARD

Secretary Resigned
Correspondence address
SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Appointed
2003-11-17
Resigned
2004-02-01
Nationality
BRITISH
Country of residence
ENGLAND

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-08-18
Resigned
2003-11-17
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-08-18
Resigned
2003-11-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-08-18
Resigned
2003-11-17
Nationality
BRITISH