BERKELEY HOMES (SURREY) LIMITED

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13 officers / 30 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
Director
 
Source data

DIBBEN, Ann Marie

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

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
 
Source data

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
 
Source data

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
 
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

BAINBRIDGE, Stuart James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1975
Appointed on
21 July 2017
Resigned on
16 May 2019
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

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
25 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

DRIVER, ELAINE ANNE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
3 March 2014
Nationality
NATIONALITY UNKNOWN

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
1 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

WHITE, Andrew Nicholas

Correspondence address
Holly Cottage, Forest Road, Colgate, Horsham, West Sussex, RH12 4TD
Role ACTIVE
director
Date of birth
July 1956
Appointed on
5 February 1999
Resigned on
3 June 2003
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode RH12 4TD £655,000

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
 
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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Date of birth
August 1968
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

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Date of birth
October 1964
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
Director
Date of birth
April 1971
Appointed on
10 August 2004
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

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
Date of birth
January 1964
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

Average house price in the postcode GU21 2LH £756,000

BANFIELD, SIMON PHILIP

Correspondence address
6 ST MARYS CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9HE
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
24 January 2003
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 9HE £1,372,000

BANFIELD, SIMON PHILIP

Correspondence address
6 ST MARYS CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9HE
Role RESIGNED
Secretary
Date of birth
December 1964
Appointed on
24 January 2003
Resigned on
1 February 2004
Nationality
BRITISH

Average house price in the postcode KT22 9HE £1,372,000

FOX, DAVID ANTHONY

Correspondence address
THE GRANARY, STATION ROAD, WARNHAM, WEST SUSSEX, RH12 3SP
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
1 May 2001
Resigned on
7 May 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH12 3SP £627,000

HODDER, JULIAN PAUL

Correspondence address
BAY TREE HOUSE, DOMESDAY GARDENS, HORSHAM, WEST SUSSEX, RH13 6LB
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
4 April 2000
Resigned on
24 January 2003
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

Average house price in the postcode RH13 6LB £1,154,000

HODDER, JULIAN PAUL

Correspondence address
BAY TREE HOUSE, DOMESDAY GARDENS, HORSHAM, WEST SUSSEX, RH13 6LB
Role RESIGNED
Secretary
Date of birth
April 1971
Appointed on
4 April 2000
Resigned on
24 January 2003
Nationality
BRITISH

Average house price in the postcode RH13 6LB £1,154,000

FEARN, CLAIRE

Correspondence address
6 DRURY CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7HF
Role RESIGNED
Secretary
Appointed on
5 February 1999
Resigned on
4 April 2000
Nationality
BRITISH

Average house price in the postcode RH10 7HF £631,000

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role RESIGNED
director
Date of birth
March 1961
Appointed on
5 February 1999
Resigned on
31 December 2012
Nationality
British
Occupation
Director
 
Source data

PIDGLEY, TONY KELLY

Correspondence address
CHERRY GARTH FIRWOOD ROAD, VIRGINIA WATER, SURREY, GU25 4NG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 February 1999
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU25 4NG £8,482,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Date of birth
June 1966
Appointed on
27 October 1998
Resigned on
17 October 2003
Nationality
BRITISH

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

FITZPATRICK, MARK COLEMAN

Correspondence address
6 REIDON HILL, BISLEY, SURREY, GU21 2SH
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
19 October 1998
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode GU21 2SH £936,000

BUTCHART, STEPHEN ANDREW

Correspondence address
56 SALCOMBE CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4PJ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 May 1998
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
BUILDING DIRECTOR SPECIAL PROJ

Average house price in the postcode SO53 4PJ £401,000

RETHMAN, CRAIG FIELD

Correspondence address
CHERRY WOOD ORESTAN LANE, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5SN
Role RESIGNED
Secretary
Date of birth
August 1962
Appointed on
2 February 1998
Resigned on
26 October 1998
Nationality
BRITISH

Average house price in the postcode KT24 5SN £840,000

HUMPHREY, PETER ARTHUR

Correspondence address
ACORN COTTAGE VICARAGE ROAD, HAWLEY, SURREY, GU17 9BE
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
22 May 1997
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
CONSTRUCTION DIRECTOR

Average house price in the postcode GU17 9BE £867,000

MANSFIELD, NICHOLAS LUKE

Correspondence address
87 THE STREET, PUTTENHAM, SURREY, GU3 1AT
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 May 1996
Resigned on
25 September 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU3 1AT £921,000

DAY, MARK

Correspondence address
44 KINGS ROAD, HORSHAM, WEST SUSSEX, RH13 5PR
Role RESIGNED
Secretary
Date of birth
February 1960
Appointed on
18 March 1996
Resigned on
2 February 1998
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
Director
Date of birth
February 1960
Appointed on
18 March 1996
Resigned on
2 February 1998
Nationality
BRITISH
Occupation

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

EVANS, TERENCE GEORGE

Correspondence address
BRANDFOLD COTTAGE NORTH ROAD, GOUDHURST, CRANBROOK, KENT, TN17 1JJ
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
31 July 1995
Resigned on
11 October 1996
Nationality
BRITISH
Occupation
BUILDER

Average house price in the postcode TN17 1JJ £1,009,000

COYLE, DEREK ALAN

Correspondence address
TRELAWNEY NORTHFIELDS, ASHTEAD, SURREY, KT21 2QX
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
1 May 1994
Resigned on
1 February 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT21 2QX £1,158,000

TAMAYO, RICHARD

Correspondence address
2 FOXFIELD CLOSE, NORTHWOOD, MIDDLESEX, HA6 3NA
Role RESIGNED
Secretary
Date of birth
November 1965
Appointed on
1 February 1994
Resigned on
18 March 1996
Nationality
BRITISH

Average house price in the postcode HA6 3NA £639,000

NESBITT, PETER VICTOR

Correspondence address
76 REEDHAM DRIVE, PURLEY, SURREY, CR8 4DS
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 March 1993
Resigned on
1 July 1994
Nationality
BRITISH
Occupation
DIRECTOR

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

JACOBS, JOHN RICHARD

Correspondence address
12 PRIORY QUAY, QUAY ROAD, CHRISTCHURCH, DORSET, BH23 1DR
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
1 February 1993
Resigned on
22 May 1997
Nationality
BRITISH
Occupation
GROUP DIRECTOR - RESIDENTIAL

Average house price in the postcode BH23 1DR £1,577,000

OWEN, PETER ANTHONY

Correspondence address
17 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 February 1993
Resigned on
1 February 1999
Nationality
BRITISH
Occupation
REGIONAL MANAGING DIRECTOR

Average house price in the postcode KT21 1BZ £2,118,000

HICKLING, DEREK BRIAN

Correspondence address
47 AUDLEY WAY, ASCOT, BERKSHIRE, SL5 8EE
Role RESIGNED
Secretary
Date of birth
September 1959
Appointed on
1 February 1993
Resigned on
1 February 1994
Nationality
BRITISH

Average house price in the postcode SL5 8EE £727,000

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