BERKELEY HOMES (EAST THAMES) LIMITED

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18 officers / 35 resignations

MEE, Victoria Helen Frances

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

SQUIBB, Lee Andrew

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1987
Appointed on
13 December 2024
Nationality
British
Occupation
Commercial Director
 
Source data

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 2024
Nationality
British
Occupation
Director
 
Source data

LEWIS, Harry James Hulton

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1975
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

MARSH, Benjamin Alexander

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1983
Appointed on
6 September 2023
Nationality
British
Occupation
None Supplied
 
Source data

PRICHARD, Paul Dominic

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
January 1965
Appointed on
17 December 2020
Nationality
British
Occupation
Director
 
Source data

MCIVOR, JOSEPH GERARD

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1983
Appointed on
19 November 2019
Nationality
IRISH
Occupation
DIRECTOR

JAMES, Richard Eric

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
December 1974
Appointed on
3 September 2018
Resigned on
13 December 2024
Nationality
British
Occupation
Director
 
Source data

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

BANNON, DAVID ANTHONY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
14 June 2013
Nationality
IRISH
Occupation
DIRECTOR

NUNN, LYNDON JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

CARSON, ANDREW JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

DAVIS, Nigel Graham

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
18 October 2007
Resigned on
3 September 2020
Nationality
British
Occupation
Finance Director
 
Source data

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
18 October 2007
Resigned on
16 March 2023
Nationality
British
Occupation
Director
 
Source data

WHITEMAN, KARL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
18 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

TIBALDI, JUSTIN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
July 1970
Appointed on
27 April 2005
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
12 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
9 July 2002
Resigned on
30 September 2022
Nationality
British
Occupation
Finance 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

BROWN, DAVID JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
26 May 2016
Resigned on
20 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

ELLIS, MICHAEL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
26 May 2016
Resigned on
26 May 2016
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

DALY, MARTIN JOSEPH

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
10 January 2014
Resigned on
15 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

RICKETS, TOBIN CHRISTOPHER

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
14 June 2013
Resigned on
12 August 2016
Nationality
BRITISH
Occupation
DIRECTOR

GEARY, PETER GERALD

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
14 June 2013
Resigned on
31 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

WHITING, DEXTER

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
14 June 2013
Resigned on
12 August 2016
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

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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011
Nationality
BRITISH

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

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

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

MICHIE, ANGUS JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
18 October 2007
Resigned on
14 February 2019
Nationality
BRITISH
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
18 October 2007
Resigned on
3 November 2015
Nationality
British
Occupation
Director
 
Source data

TWOMEY, Brendan Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
September 1963
Appointed on
18 October 2007
Resigned on
31 October 2017
Nationality
Irish
Occupation
Quantity Surveyor
 
Source data

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
20 October 2005
Resigned on
15 February 2008
Nationality
BRITISH

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

BRICE, PADDY

Correspondence address
53 CARLISLE AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 5LX
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
27 April 2005
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL3 5LX £1,275,000

DICKINSON, MARK DAVIES

Correspondence address
THE NEW HOUSE, HADLOW STAIR, TONBRIDGE, KENT, TN10 4HD
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
27 April 2005
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN10 4HD £951,000

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
27 April 2005
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

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

HALLIDAY, ALAN HAROLD SYDNEY

Correspondence address
9 ROYAL OAK DRIVE, CROWTHORNE, BERKSHIRE, RG45 6LU
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
27 April 2005
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG45 6LU £951,000

PIDGLEY, ANTHONY WILLIAM

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

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

MACGREGOR, IAIN JAMES

Correspondence address
10 TRESSILLIAN ROAD, LONDON, SE4 1YE
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
11 September 2003
Resigned on
11 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE4 1YE £699,000

ANDERSON, JOHN JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
5 August 2003
Resigned on
30 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

LEWIS, ROGER ST JOHN HULTON

Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
22 July 2003
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

PUTTERGILL, CLAIRE

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

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

STONLEY, NICHOLAS

Correspondence address
40 BUCKLAND HILL, MAIDSTONE, KENT, ME16 0SA
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
9 July 2002
Resigned on
7 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

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

URQUHART, MARTIN PAUL

Correspondence address
144 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LE
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
9 July 2002
Resigned on
25 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 6LE £747,000

NESBITT, PETER VICTOR

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

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

URQUHART, MARTIN PAUL

Correspondence address
144 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LE
Role RESIGNED
Secretary
Appointed on
9 July 2002
Resigned on
16 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 6LE £747,000

BALDWIN, MARK DAVID

Correspondence address
2 ARLINGTON CLOSE, SIDCUP, KENT, DA15 8JW
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
9 July 2002
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA15 8JW £488,000

BRAND, ALISTAIR JAMES

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

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

SWEETNAM, PATRICK FRANCIS

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

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

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