BERKELEY HOMES (SOUTHALL) LIMITED

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28 officers / 11 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

BERRINGTON, Charlotte Elizabeth

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: February 1990

Appointed on: 11 March 2024

Resigned on: 6 December 2024

Nationality: British

Occupation: None Supplied

: Source data

CUNNEW, Gareth John

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: March 1971

Appointed on: 27 January 2022

Nationality: British

Occupation: Director

: Source data

SHEPHERD, Clive Gordon

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: August 1973

Appointed on: 27 January 2022

Nationality: British

Occupation: Director

: Source data

PURTON, James Thomas

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1983

Appointed on: 27 January 2022

Nationality: British

Occupation: Director

: Source data

CLARE, Raymond Jeffrey

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 January 2022

Nationality: British

Occupation: Director

: Source data

TILLOTSON, David Gregory

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 27 January 2022

Nationality: British

Occupation: Director

: Source data

ELGAR, Mark Richard

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: August 1974

Appointed on: 22 December 2021

Nationality: British

Occupation: Director

: Source data

NICOLSON, James Paul

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1980

Appointed on: 22 December 2021

Nationality: Finnish

Occupation: Director

: Source data

BIRD, James Sutton Nettleton

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: January 1982

Appointed on: 22 December 2021

Nationality: British

Occupation: Director

: Source data

BLAKE, Marcus Giles

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 11 October 2021

Nationality: British

Occupation: Director

: Source data

CLANFORD, Piers Martin

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 October 2021

Nationality: British

Occupation: Director

: Source data

ELLIOTT, Robert William

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 11 October 2021

Nationality: British

Occupation: Director

: Source data

PEARCEY, Ian Antony

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 September 2020

Resigned on: 24 November 2022

Nationality: British

Occupation: Directors

: Source data

KENSINGTON, Ashley

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: January 1974

Appointed on: 13 May 2020

Resigned on: 10 October 2021

Nationality: British

Occupation: Director

: Source data

WHITING, Dexter

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 May 2020

Resigned on: 25 March 2024

Nationality: British

Occupation: Director

: Source data

TUGWELL (NEE JOSEPH), Charlotte Sarah

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: February 1985

Appointed on: 13 May 2020

Resigned on: 29 December 2021

Nationality: British

Occupation: Director

: Source data

LEYDON, DAMIAN JOSEPH

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 13 December 2016

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: 13 December 2016

Resigned on: 13 May 2020

Nationality: British

Occupation: Finance Director

: Source data

WHITEMAN, KARL

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 13 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

PARSONS, GEMMA

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Secretary

Appointed on: 8 August 2016

Nationality: NATIONALITY UNKNOWN

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

KEMKERS, PETER

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 10 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

PIDGLEY, ANTHONY WILLIAM

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 10 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

DOWSETT, ALISON JANE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 24 July 2013

Nationality: BRITISH

Occupation: DIRECTOR

ELLIS, Sean

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 24 July 2013

Resigned on: 13 May 2020

Nationality: British

Occupation: Director

: Source data

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Appointed on: 29 November 2006

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: 29 November 2006

Nationality: British

Occupation: Director

: Source data

WALTER, CLIVE NICHOLAS

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Appointed on: 10 April 2014

Resigned on: 8 April 2016

Nationality: BRITISH

Occupation: DIRECTOR

HOPKINS, PAUL IVAN

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Appointed on: 10 April 2014

Resigned on: 8 April 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

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: 10 April 2014

Nationality: British

Occupation: Director

: Source data

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

Appointed on: 15 January 2010

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

FOSTER, ANTHONY ROY

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Role RESIGNED: Secretary

Appointed on: 29 November 2006

Resigned on: 15 February 2008

Nationality: BRITISH

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

STEARN, RICHARD JAMES

Correspondence address: 13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ

Role RESIGNED: Director

Appointed on: 29 November 2006

Resigned on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

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

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