BERKELEY HOMES (FLEET) LIMITED

14 officers / 39 resignations

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
10 April 2024
Nationality
British
Occupation
Director

DAVIES, Alexander Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1975
Appointed on
6 October 2023
Resigned on
18 June 2025
Nationality
British
Occupation
Director

DIBBEN, Ann Marie

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
29 September 2023

CROWSON, Michael James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
24 April 2023
Nationality
British
Occupation
Director

MICHAELS, Allen Edmond

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1981
Appointed on
24 April 2023
Nationality
British
Occupation
Director

DUFFIN, Patrick Gerald

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
24 April 2023
Resigned on
1 March 2024
Nationality
British
Occupation
Director

GORMAN, Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1973
Appointed on
14 March 2023
Nationality
British
Occupation
Director

SMITH, Peter James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
6 June 2022
Resigned on
4 September 2023
Nationality
British
Occupation
Director

GILCHRIST, David Alan

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
October 1973
Appointed on
16 July 2019
Resigned on
28 March 2024
Nationality
British
Occupation
Director

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
16 May 2019
Resigned on
3 April 2023
Nationality
British
Occupation
Director

CHIVERS, Graham John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
June 1980
Appointed on
8 January 2019
Resigned on
23 November 2022
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

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
16 October 2007
Nationality
British
Occupation
Director

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
3 April 1996
Nationality
BRITISH
Occupation
DIRECTOR

COOPER, Daniel

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
July 1971
Appointed on
4 December 2018
Resigned on
12 May 2020
Nationality
British
Occupation
Director

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

BAINBRIDGE, Stuart James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
February 1975
Appointed on
3 November 2015
Resigned on
16 May 2019
Nationality
British
Occupation
Director

CHAPMAN, JEREMY PAUL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
1 April 2014
Resigned on
16 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

GILBERT, CHRISTOPHER LEE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 April 2014
Resigned on
16 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

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 April 2014
Resigned on
1 June 2015
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

PETERS, ANDREW NICHOLAS

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 May 2013
Resigned on
30 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

LOWRY, DAVID MARTIN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1981
Appointed on
1 February 2013
Resigned on
3 November 2015
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

CARDEN, DAVID JOHN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 February 2013
Resigned on
13 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

WIBLING, Andrew Charles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
February 1954
Appointed on
1 March 2012
Resigned on
16 October 2013
Nationality
British
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
7 August 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

MCPHILLIPS, Andrew Blair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
February 1967
Appointed on
15 March 2011
Resigned on
4 March 2019
Nationality
British
Occupation
Director

SIMPKIN, NICOLAS GUY

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

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

PELLETT, PETER

Correspondence address
MISTRAL, KHARTOUM ROAD, WHITLEY, SURREY, GU8 5RB
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
31 July 2009
Resigned on
11 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU8 5RB £701,000

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role RESIGNED
director
Date of birth
March 1961
Appointed on
31 July 2009
Resigned on
31 December 2012
Nationality
British
Occupation
Director

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
31 July 2009
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH14 0NZ £1,064,000

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
11 February 2009
Resigned on
16 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

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

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

LEWIS, ANDREW CHRISTOPHER

Correspondence address
PONDS END COTTAGE, BROOK LANE, ALBURY HEATH, GUILDFORD, GU5 9DH
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
19 May 2008
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU5 9DH £1,613,000

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

WATT, JOHN HEW WILSON

Correspondence address
MON REPOS,, RTE DES ECOVETS, CHESIERES, CHESIERES 1885, SWITZERLAND, 1885
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
10 October 2007
Resigned on
23 July 2009
Nationality
BRITISH
Occupation
BUSINESSMAN

STEARN, RICHARD JAMES

Correspondence address
34 INMAN ROAD, EARLSFIELD, LONDON, SW18 3BB
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
11 May 2007
Resigned on
19 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW18 3BB £925,000

FOSTER, ANTHONY ROY

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

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

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

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
30 July 1999
Resigned on
17 October 2003
Nationality
BRITISH

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

ASTLEY COOPER, DESMOND BEAUCHAMP

Correspondence address
HALL FARM HOUSE, RUSHBROOKE, BURY ST. EDMUNDS, SUFFOLK, IP30 0ES
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
17 December 1997
Resigned on
23 July 2009
Nationality
BRITISH
Occupation
ALTERNATE DIRECTOR

WATT, JOHN HEW WILSON

Correspondence address
VILLA 1175 ROAD 2056, BARBAR 520, BAHRAIN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
9 June 1997
Resigned on
10 October 2007
Nationality
BRITISH
Occupation
BUSINESSMAN

HART, CHRISTOPHER CHITTENDEN

Correspondence address
C/O PO BOX 1735, MANAMA, BAHRAIN
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
9 June 1997
Resigned on
23 July 2009
Nationality
BRITISH
Occupation
BUSINESSMAN

UPPAL, RAVI KUMAR

Correspondence address
VILLA 4, GATE 199 ROAD 503, MUQABAH 505, BAHRAIN, FOREIGN
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
9 June 1997
Resigned on
23 July 2009
Nationality
INDIAN
Occupation
BUSINESSMAN

MCARTHUR, ALEXANDER NIGEL

Correspondence address
138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN
Role RESIGNED
Secretary
Appointed on
14 March 1997
Resigned on
30 July 1999
Nationality
BRITISH

Average house price in the postcode KT5 8QN £987,000

LEE, ROGER GORDON

Correspondence address
NORWYN HOUSE, BROAD MEADOW AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DZ
Role RESIGNED
Secretary
Appointed on
3 April 1996
Resigned on
14 March 1997
Nationality
BRITISH

Average house price in the postcode RG25 2DZ £929,000

GATES, OLIVER

Correspondence address
44 GLOUCESTER SQUARE, LONDON, W2 2TQ
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
3 April 1996
Resigned on
9 June 1997
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode W2 2TQ £2,358,000

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
3 April 1996
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
18 March 1996
Resigned on
3 April 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1996
Resigned on
3 April 1996

Average house price in the postcode NW8 8EP £749,000


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