BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

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5 officers / 34 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

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
26 June 2020
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
16 May 2019
Resigned on
3 April 2023
Nationality
British
Occupation
Director
 
Source data

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
 
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

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
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
31 March 2015
Resigned on
26 June 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

GILBERT, CHRISTOPHER LEE

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

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

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 October 2012
Resigned on
13 September 2013
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 October 2012
Resigned on
3 November 2015
Nationality
SOUTH AFRICAN
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
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

FOSTER, ANTHONY ROY

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

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

HODGES, Gary John

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

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 February 2005
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Director
Date of birth
July 1967
Appointed on
3 October 2003
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

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
Secretary
Appointed on
3 October 2003
Resigned on
1 February 2004
Nationality
BRITISH

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
Date of birth
May 1971
Appointed on
7 May 2003
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

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

ALLEN, MICHAEL STUART

Correspondence address
10 TAMARISK RISE, WOKINGHAM, BERKSHIRE, RG40 1WG
Role RESIGNED
Secretary
Appointed on
7 May 2003
Resigned on
14 October 2003
Nationality
BRITISH

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

SIMON, CHRISTOPHER JAMES

Correspondence address
18 PARKSTONE AVENUE, LOWER PARKSTONE, POOLE, DORSET, BH14 9LR
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
5 June 2002
Resigned on
24 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH14 9LR £580,000

TWOMEY, BRENDAN

Correspondence address
3 RAMSAY ROAD, HEADINGTON, OXFORD, OX3 8AX
Role RESIGNED
Secretary
Appointed on
5 June 2002
Resigned on
1 February 2004
Nationality
BRITISH

Average house price in the postcode OX3 8AX £911,000

TWOMEY, BRENDAN

Correspondence address
3 RAMSAY ROAD, HEADINGTON, OXFORD, OX3 8AX
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
5 June 2002
Resigned on
6 May 2005
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode OX3 8AX £911,000

MICHIE, ANGUS JAMES

Correspondence address
73 IFFLEY ROAD, LONDON, W6 0PD
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
5 June 2002
Resigned on
6 May 2005
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode W6 0PD £1,195,000

TURNER, ANDREW COLIN

Correspondence address
WILLOWBANK HOUSE 77 NETHERSTREET, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2DW
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
5 November 2001
Resigned on
2 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN15 2DW £735,000

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
 
Source data

WHITEMAN, KARL

Correspondence address
FIRLE, 14 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
30 October 2000
Resigned on
5 November 2001
Nationality
BRITISH
Occupation
BUILDING DIRECTOR

Average house price in the postcode RH19 3BT £377,000

ELLIS, ROY

Correspondence address
17 LUPIN RIDE, CROWTHORNE, BERKSHIRE, RG45 6US
Role RESIGNED
Secretary
Appointed on
7 June 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
Date of birth
September 1948
Appointed on
23 September 1999
Resigned on
24 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

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

MARSHALSAY, GRIFFITH MCCALLUM

Correspondence address
196A READING ROAD, WOKINGHAM, BERKSHIRE, RG41 1LH
Role RESIGNED
Secretary
Appointed on
23 September 1999
Resigned on
7 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 1LH £971,000

MARSHALSAY, GRIFFITH MCCALLUM

Correspondence address
196A READING ROAD, WOKINGHAM, BERKSHIRE, RG41 1LH
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
23 September 1999
Resigned on
30 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 1LH £971,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
19 July 1999
Resigned on
23 September 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
23 September 1999

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

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