BERKELEY HOMES (HAMPSHIRE) LIMITED

25 officers / 27 resignations

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
None

DIBBEN, Ann Marie

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

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
16 March 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
16 March 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
16 March 2023
Resigned on
1 March 2024
Nationality
British
Occupation
Director

CROWSON, Michael James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
16 March 2023
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

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
NATIONALITY UNKNOWN

BAINBRIDGE, STUART

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
3 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

BAINBRIDGE, Stuart James

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

STEARN, RICHARD JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
13 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

CHAPMAN, JEREMY PAUL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
1 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

GILBERT, CHRISTOPHER LEE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
5 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

WIBLING, Andrew Charles

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

MCPHILLIPS, ANDREW BLAIR

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
7 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role ACTIVE
director
Date of birth
March 1961
Appointed on
6 May 2005
Resigned on
31 December 2012
Nationality
British
Occupation
Director

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
12 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

MCDONAGH, Stuart Ali

Correspondence address
19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE
Role ACTIVE
director
Date of birth
September 1965
Appointed on
17 November 2000
Resigned on
24 May 2002
Nationality
British
Occupation
Chartered Accountant

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Appointed on
1 February 1999
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
1 February 1999
Nationality
British
Occupation
Director

LACKEY, Robin Christopher

Correspondence address
83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
Role ACTIVE
director
Date of birth
September 1959
Appointed on
10 January 1997
Resigned on
1 September 1997
Nationality
British
Occupation
Construction Director

Average house price in the postcode RG22 4QD £441,000


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

CARDEN, DAVID JOHN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Appointed on
1 February 2013
Resigned on
13 September 2013
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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
2 February 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
2 February 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

CAMPBELL, DAVID MYLES

Correspondence address
CHESTNUT HOLT MEADOWBANK, STANE STREET, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 1BG
Role RESIGNED
Director
Appointed on
3 October 2006
Resigned on
24 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH20 1BG £982,000

FOSTER, ANTHONY ROY

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

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

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
26 September 2012
Nationality
BRITISH

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

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

DIGGINS, JOHN PATRICK

Correspondence address
17 TITHE CLOSE, WALTON ON THAMES, SURREY, KT12 2EX
Role RESIGNED
Secretary
Appointed on
17 October 2003
Resigned on
1 February 2005
Nationality
BRITISH

Average house price in the postcode KT12 2EX £605,000

DIGGINS, JOHN PATRICK

Correspondence address
17 TITHE CLOSE, WALTON ON THAMES, SURREY, KT12 2EX
Role RESIGNED
Director
Appointed on
3 October 2003
Resigned on
6 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT12 2EX £605,000

ALLEN, MICHAEL STUART

Correspondence address
10 TAMARISK RISE, WOKINGHAM, BERKSHIRE, RG40 1WG
Role RESIGNED
Director
Appointed on
6 January 2003
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG40 1WG £670,000

MCDONAGH, Stuart Ali

Correspondence address
19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE
Role RESIGNED
secretary
Appointed on
17 November 2000
Resigned on
24 May 2002
Nationality
British

CORSER, ADRIAN

Correspondence address
WINDRUSH, 9 APPLELANDS CLOSE, FARNHAM, SURREY, GU10 4TL
Role RESIGNED
Director
Appointed on
19 April 2000
Resigned on
29 March 2002
Nationality
ENGLISH
Occupation
CONSTRUCTION DIRECTOR

Average house price in the postcode GU10 4TL £1,056,000

ELLIS, ROY

Correspondence address
17 LUPIN RIDE, CROWTHORNE, BERKSHIRE, RG45 6US
Role RESIGNED
Secretary
Appointed on
24 February 2000
Resigned on
17 November 2000
Nationality
BRITISH

Average house price in the postcode RG45 6US £824,000

BRAY, DAVID RICHARD JOHN

Correspondence address
348 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3NJ
Role RESIGNED
Director
Appointed on
1 July 1999
Resigned on
24 May 2002
Nationality
BRITISH
Occupation
LAND DIRECTOR

Average house price in the postcode RG40 3NJ £1,031,000

BROCKLEBANK, DAVID MICHAEL

Correspondence address
2 LILAC COTTAGES, PETWORTH ROAD, NORTHCHAPEL, WEST SUSSEX, GU28 9NL
Role RESIGNED
Director
Appointed on
3 August 1998
Resigned on
18 June 1999
Nationality
BRITISH
Occupation
LAND DIRECTOR

Average house price in the postcode GU28 9NL £796,000

TROTT, NICHOLAS MARK

Correspondence address
2 BURGHFIELD MILL DEWE LANE, BURGHFIELD, READING, BERKSHIRE, RG30 3ST
Role RESIGNED
Secretary
Appointed on
28 May 1998
Resigned on
24 September 1999
Nationality
BRITISH

Average house price in the postcode RG30 3ST £410,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
15 May 1998
Resigned on
17 October 2003
Nationality
BRITISH

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

CHERRY, ANTHONY

Correspondence address
3 FRESHWOOD DRIVE, YATELEY, HAMPSHIRE, GU46 6DH
Role RESIGNED
Director
Appointed on
2 April 1998
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
CONSTRUCTION DIRECTOR

Average house price in the postcode GU46 6DH £420,000

CEZAIR, GREGORY SEAN

Correspondence address
19 BROUGHTON ROAD, RYE LANE OTFORD, SEVENOAKS, KENT, TN14 5LY
Role RESIGNED
Director
Appointed on
1 May 1996
Resigned on
15 May 1998
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode TN14 5LY £698,000

CEZAIR, GREGORY SEAN

Correspondence address
19 BROUGHTON ROAD, RYE LANE OTFORD, SEVENOAKS, KENT, TN14 5LY
Role RESIGNED
Secretary
Appointed on
13 June 1995
Resigned on
15 May 1998
Nationality
BRITISH

Average house price in the postcode TN14 5LY £698,000

DORRAN, ROBIN NICHOLAS

Correspondence address
IRON LATCH SEND MARSH ROAD, RIPLEY, WOKING, SURREY, GU23 6JQ
Role RESIGNED
Director
Appointed on
1 February 1993
Resigned on
2 February 1996
Nationality
BRITISH
Occupation
LAND DIRECTOR

Average house price in the postcode GU23 6JQ £992,000

DAY, MARK

Correspondence address
44 KINGS ROAD, HORSHAM, WEST SUSSEX, RH13 5PR
Role RESIGNED
Director
Appointed on
1 February 1993
Resigned on
24 April 1996
Nationality
BRITISH
Occupation

Average house price in the postcode RH13 5PR £837,000

DAY, MARK

Correspondence address
44 KINGS ROAD, HORSHAM, WEST SUSSEX, RH13 5PR
Role RESIGNED
Secretary
Appointed on
1 February 1993
Resigned on
13 June 1995
Nationality
BRITISH
Occupation

Average house price in the postcode RH13 5PR £837,000


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