BERKELEY LATIMER ESTATES LIMITED

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18 officers / 8 resignations

LAMBERT, Jonathan Charles

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
July 1978
Appointed on
8 July 2025
Nationality
British
Occupation
Director
 
Source data

WHELEHAN, Ross Vivian

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
May 1982
Appointed on
20 March 2025
Nationality
Irish
Occupation
Chartered Accountant
 
Source data

DIBBEN, Ann Marie

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
secretary
Appointed on
23 March 2023
 
Source data

WOOD, Nicholas Xavier

Correspondence address
5th Floor Greater London House, Hampstead Road, London, England, NW1 7QX
Role ACTIVE
director
Date of birth
February 1985
Appointed on
23 March 2023
Nationality
British
Occupation
None Supplied
 
Source data

Average house price in the postcode NW1 7QX £12,000

BALFOUR, Jack Alastair Creighton

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
January 1985
Appointed on
23 March 2023
Resigned on
20 March 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

PRIME, Roderick Mark

Correspondence address
5th Floor Greater London House, Hampstead Road, London, England, NW1 7QX
Role ACTIVE
director
Date of birth
August 1966
Appointed on
23 March 2023
Nationality
British
Occupation
None Supplied
 
Source data

Average house price in the postcode NW1 7QX £12,000

GORMAN, Stephen Philip

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
July 1973
Appointed on
18 October 2022
Resigned on
23 March 2023
Nationality
British
Occupation
Director
 
Source data

O'BRIEN, Stephen Phillip

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
June 1980
Appointed on
18 October 2022
Resigned on
8 July 2025
Nationality
British
Occupation
Director
 
Source data

BROWN, Adrian Donoghue

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
May 1968
Appointed on
18 October 2022
Nationality
British
Occupation
Director
 
Source data

COOK, Richard John

Correspondence address
5th Floor Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Role ACTIVE
director
Date of birth
August 1971
Appointed on
11 February 2019
Nationality
British
Occupation
Development Director
 
Source data

Average house price in the postcode NW1 7QX £12,000

HATTERSLEY, Mark

Correspondence address
Level 6 6 More London Place, Tooley Street, London, England, SE1 2DA
Role ACTIVE
director
Date of birth
September 1966
Appointed on
31 January 2019
Resigned on
23 March 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode SE1 2DA £2,500,000

HYDE, Louise

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
secretary
Appointed on
16 October 2018
Resigned on
23 March 2023
 
Source data

APLIN, Deborah Ann

Correspondence address
Level 6 6 More London Place, Tooley Street, London, England, SE1 2DA
Role ACTIVE
director
Date of birth
August 1963
Appointed on
22 August 2017
Resigned on
18 October 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SE1 2DA £2,500,000

MILLER, Clare

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
22 November 2016
Resigned on
23 March 2023
Nationality
British
Occupation
Director
 
Source data

TAYLOR, Matthew Owen John, Lord

Correspondence address
The Old Rectory 8 Fore Street, Roche, St. Austell, Cornwall, England, PL26 8EP
Role ACTIVE
director
Date of birth
January 1963
Appointed on
28 February 2013
Nationality
British
Occupation
Member Of The House Of Lords
 
Source data

Average house price in the postcode PL26 8EP £254,000

FREEMAN, PETER GEOFFREY

Correspondence address
LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Role ACTIVE
Director
Date of birth
December 1955
Appointed on
17 October 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SE1 2DA £2,500,000

NEWLYN, Lee James

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
July 1952
Appointed on
17 October 2012
Resigned on
18 October 2022
Nationality
British
Occupation
None
 
Source data

BORWICK, Geoffrey Robert James, Lord

Correspondence address
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Role ACTIVE
director
Date of birth
March 1955
Appointed on
21 August 2012
Resigned on
18 October 2022
Nationality
British
Occupation
Member Of The House Of Lords
 
Source data

LANE, ROBERT EDWARD

Correspondence address
LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
16 July 2018
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 2DA £2,500,000

REID, AUSTEN BARRY

Correspondence address
LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
16 August 2017
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 2DA £2,500,000

WASHER, MARK WYATT

Correspondence address
LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
22 November 2016
Resigned on
15 June 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE1 2DA £2,500,000

KYRIACOU, KERRY

Correspondence address
LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
22 November 2016
Resigned on
16 August 2017
Nationality
BRITISH
Occupation
NEW BUSINESS AND DEVELOPMENT DIRECTOR

Average house price in the postcode SE1 2DA £2,500,000

COLLING, JACQUELINE ANNE

Correspondence address
HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, ENGLAND, CM8 1RG
Role RESIGNED
Secretary
Appointed on
8 November 2012
Resigned on
22 November 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CM8 1RG £846,000

WARD, Michael James

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role RESIGNED
director
Date of birth
January 1959
Appointed on
30 July 2012
Resigned on
21 August 2012
Nationality
British
Occupation
None
 
Source data

GATELEY INCORPORATIONS LIMITED

Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Role RESIGNED
Director
Appointed on
30 July 2012
Resigned on
21 August 2012
Nationality
BRITISH

GATELEY SECRETARIES LIMITED

Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Role RESIGNED
Secretary
Appointed on
30 July 2012
Resigned on
21 August 2012
Nationality
NATIONALITY UNKNOWN
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