BERKELEY HOMES (CAPITAL) PLC

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26 officers / 38 resignations

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

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

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

GOLDIE, James Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
January 1978
Appointed on
18 July 2023
Nationality
British
Occupation
None Supplied
 
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
7 December 2021
Resigned on
7 February 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

BERRINGTON, Charlotte Elizabeth

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1990
Appointed on
7 December 2021
Resigned on
11 March 2024
Nationality
British
Occupation
None Supplied
 
Source data

YOUNG, Chloe Frances

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1985
Appointed on
7 December 2021
Nationality
British
Occupation
None
 
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

BARRY, David John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1989
Appointed on
8 October 2020
Resigned on
11 April 2024
Nationality
Irish
Occupation
Director
 
Source data

DIBBEN, ANN MARIE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
6 January 2020
Nationality
NATIONALITY UNKNOWN

ABEL, Christopher

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1974
Appointed on
4 June 2018
Resigned on
16 July 2021
Nationality
British
Occupation
Director
 
Source data

BENFIELD, BRIAN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
May 1958
Appointed on
4 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDERS, BLAKE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
November 1984
Appointed on
1 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

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 February 2016
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

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

GAVIN, Sean James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1971
Appointed on
22 September 2014
Resigned on
2 May 2022
Nationality
Irish
Occupation
Director
 
Source data

SMITH, Peter James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
8 August 2014
Resigned on
4 September 2023
Nationality
British
Occupation
Director
 
Source data

TOMLINSON, Mark David

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1962
Appointed on
23 June 2014
Resigned on
3 November 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
23 June 2014
Resigned on
29 May 2024
Nationality
British
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
18 April 2011
Resigned on
16 February 2022
Nationality
British
Occupation
Director
 
Source data

DAVIES, James Matthew

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
December 1975
Appointed on
23 September 2008
Resigned on
31 January 2024
Nationality
British
Occupation
Finance 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
4 April 2008
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
11 August 2004
Nationality
British
Occupation
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
15 July 2002
Resigned on
30 September 2022
Nationality
British
Occupation
Finance Director
 
Source data

WHITEMAN, Karl

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
February 1965
Appointed on
1 February 2024
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

PRITCHARD, WENDY JOAN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
21 October 2019
Resigned on
6 January 2020
Nationality
NATIONALITY UNKNOWN

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

JONES, GLEN MATTHEW

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
1 February 2016
Resigned on
22 March 2017
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

GORMAN, Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
July 1973
Appointed on
3 November 2015
Resigned on
24 October 2018
Nationality
British
Occupation
Director
 
Source data

GAFFNEY, JOHN ANDREW

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 June 2015
Resigned on
23 February 2016
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
14 November 2014
Resigned on
28 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

BAINBRIDGE, STUART

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
8 August 2014
Resigned on
3 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

WALTON, ANDREW DAVID

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
8 August 2014
Resigned on
13 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

OKI, Karrina Stella

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
September 1981
Appointed on
8 August 2014
Resigned on
5 July 2019
Nationality
British
Occupation
British
 
Source data

SANDERS, JOHN PAUL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
23 June 2014
Resigned on
17 January 2020
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

BENTLEY, PAUL RICHARD MICHAEL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
7 June 2012
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

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

HALL, JOHN

Correspondence address
6 BONHAM DRIVE, ORSETT, ESSEX, UNITED KINGDOM, RM16 3HG
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
25 July 2011
Resigned on
11 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM16 3HG £647,000

PARKS, MARTIN

Correspondence address
BLACKWATER LODGE BLACKWATER LANE, POUND HILL, WEST SUSSEX, WEST SUSSEX, UNITED KINGDOM, RH10 7RN
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
1 February 2011
Resigned on
1 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH10 7RN £651,000

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
16 December 2011
Nationality
NATIONALITY UNKNOWN

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

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

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

CLANFORD, PIERS MARTIN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
4 April 2008
Resigned on
13 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

MEANLEY, MICHAEL RUSSELL

Correspondence address
6 SAVILLE CLOSE, THAMES DITTON, SURREY, KT7 0BU
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
14 March 2008
Resigned on
10 September 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT7 0BU £1,875,000

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

HODGSON, GUY JOHN

Correspondence address
21 ELMWOOD ROAD, LONDON, SE24 9NU
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
25 January 2008
Resigned on
14 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE24 9NU £987,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
13 April 2006
Resigned on
15 February 2008
Nationality
BRITISH

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

CALVERLEY, CHARLES

Correspondence address
99 VANBRUGH PARK, BLACKHEATH, LONDON, SE3 7AL
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 September 2004
Resigned on
23 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE3 7AL £633,000

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
11 August 2004
Resigned on
26 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

WAKELEY, GUY RICHARD

Correspondence address
37 SOMERSET ROAD, TEDDINGTON, MIDDLESEX, TW11 8RT
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
10 March 2004
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 8RT £943,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

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

BANGS, STEPHEN ANTHONY

Correspondence address
COBBARN GRANGE COBBARN, ERIDGE GREEN, NR TUNBRIDGE WELLS, KENT, TN3 9LA
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
7 May 2003
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN3 9LA £1,808,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
15 July 2002
Resigned on
17 October 2003
Nationality
BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

SWEETNAM, PATRICK FRANCIS

Correspondence address
9 PRINCES DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0UL
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
15 July 2002
Resigned on
31 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0UL £6,003,000

BRAND, ALISTAIR JAMES

Correspondence address
4 AVONSTOWE CLOSE, ORPINGTON, KENT, BR6 8NA
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
15 July 2002
Resigned on
4 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR6 8NA £1,482,000

NESBITT, PETER VICTOR

Correspondence address
76 REEDHAM DRIVE, PURLEY, SURREY, CR8 4DS
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
15 July 2002
Resigned on
23 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR8 4DS £503,000

TOBUTT, DAVID

Correspondence address
23 THE HALLWAY, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6QL
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
15 July 2002
Resigned on
16 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO22 6QL £1,018,000

FOX, David Anthony

Correspondence address
Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
Role RESIGNED
secretary
Appointed on
15 July 2002
Resigned on
7 May 2010
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RH14 9HR £1,228,000

STONLEY, NICHOLAS

Correspondence address
40 BUCKLAND HILL, MAIDSTONE, KENT, ME16 0SA
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
15 July 2002
Resigned on
15 January 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode ME16 0SA £774,000

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