BERKELEY HOMES (THREE VALLEYS) LIMITED

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12 officers / 16 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

IVEY, Benjamin Hugh

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
November 1990
Appointed on
29 April 2024
Nationality
British
Occupation
Sales Director
 
Source data

MOORE, Paul

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
January 1969
Appointed on
7 June 2023
Nationality
British
Occupation
Accountant
 
Source data

CROWE, Caroline Lisa

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1988
Appointed on
1 March 2022
Nationality
British
Occupation
None Supplied
 
Source data

LAWTON, BRUCE WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
May 1973
Appointed on
19 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

EVERINGHAM, Deana Patricia

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1964
Appointed on
5 November 2019
Resigned on
31 March 2024
Nationality
British
Occupation
Director
 
Source data

RUSSELL, ELKIE CATHERINE LUCY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
13 December 2016
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
 
Source data

RODWAY, Timothy John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1958
Appointed on
28 May 2010
Resigned on
27 October 2023
Nationality
British
Occupation
Finance Director
 
Source data

HARRISON, STEVEN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
28 May 2010
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
12 August 2004
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
12 August 2004
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

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

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

FIROOZAN, RAMEEN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
28 May 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

SAUNDERS-DAVIES, ANDREW MICHAEL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
28 May 2010
Resigned on
23 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, JOHN JUSTIN

Correspondence address
BLYTHE COTTAGE SHELTON LANE, THE MOUNT, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 8BH
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
24 December 2009
Resigned on
25 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SY3 8BH £631,000

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

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
10 March 2006
Resigned on
15 February 2008
Nationality
BRITISH

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

ELLIS, SEAN

Correspondence address
1 THE BUNGALOWS, WROTHAM HILL ROAD, WROTHAM, SEVENOAKS, TN15 7PT
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
7 July 2004
Resigned on
19 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN15 7PT £1,078,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Appointed on
15 March 2004
Resigned on
30 September 2005
Nationality
BRITISH

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

PAYNE, CHRISTOPHER HEWETSON

Correspondence address
BOOKHAM HOUSE 39 LOWER ROAD, FETCHAM, SURREY, KT22 9EL
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
15 March 2004
Resigned on
19 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 9EL £1,849,000

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
15 March 2004
Resigned on
24 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

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