BERKELEY HOMES (CARMELITE) LIMITED

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6 officers / 17 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025
 
Source data

RUSSELL, ELKIE CATHERINE LUCY

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
13 December 2016
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

RODWAY, Timothy John

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1958
Appointed on
2 September 2011
Resigned on
27 October 2023
Nationality
British
Occupation
Director
 
Source data

HARRISON, STEVEN

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
2 September 2011
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
2 September 2011
Nationality
British
Occupation
Director
 
Source data

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

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

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

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
2 September 2011
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
2 September 2011
Resigned on
16 December 2011
Nationality
BRITISH

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

SAUNDERS DAVIES, ANDREW MICHAEL

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
2 September 2011
Resigned on
23 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
2 September 2011
Resigned on
26 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

FIROOZAN, RAMEEN

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 September 2011
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

GHAZAL, SAMIR

Correspondence address
24 CHURCH MOUNT, LONDON, N2 0RP
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
2 June 2008
Resigned on
2 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N2 0RP £3,168,000

COHEN, MICHAEL

Correspondence address
FLAT 1, 21-24 COCKSPUR STREET, LONDON, SW17 5BN
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
23 August 2007
Resigned on
2 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

LEARMAN, JEREMY AUSTIN

Correspondence address
82 THE DRIVE, LONDON, NW11 9UL
Role RESIGNED
Secretary
Appointed on
23 August 2007
Resigned on
2 September 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NW11 9UL £816,000

DALAH, Charles

Correspondence address
No 9 Blomfield Road, London, W9 1AH
Role RESIGNED
director
Date of birth
August 1958
Appointed on
23 August 2007
Resigned on
2 September 2011
Nationality
English
Occupation
Director
 
Source data

Average house price in the postcode W9 1AH £3,138,000

DANOUS, HIAM ELIAS

Correspondence address
PENTHOUSE FLAT, 25 OLD QUEEN STRRET, LONDON, SW1H 9JA
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
23 August 2007
Resigned on
2 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 9JA £5,092,000

GHAZAL, SAID JOSEPH

Correspondence address
2 WORONZOW ROAD, LONDON, NW8 6QE
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
23 August 2007
Resigned on
2 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 6QE £3,810,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
13 August 2007
Resigned on
23 August 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2007
Resigned on
23 August 2007
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