BERKELEY LATIMER ESTATES LIMITED officers and directors : Companies House Number 08161672

Peter Norman Alexander CLIFTON

Director Active

Correspondence address: 5th Floor Greater London House, Hampstead Road, London, England, England, NW1 7QX

Appointed: 2026-06-25
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1984

Jonathan Charles LAMBERT

Director Active

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

Appointed: 2025-07-08
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1978

Ross Vivian WHELEHAN

Director Active

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

Appointed: 2025-03-20
Nationality: Irish
Country of residence: United Kingdom
Date of birth: May 1982

Ann Marie DIBBEN

Secretary Active

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

Appointed: 2023-03-23

Nicholas Xavier WOOD

Director Active

Correspondence address: 5th Floor Greater London House, Hampstead Road, London, England, NW1 7QX

Appointed: 2023-03-23
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1985

Adrian Donoghue BROWN

Director Active

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

Appointed: 2022-10-18
Nationality: British
Country of residence: England
Date of birth: May 1968

MR Richard John COOK

Director Active

Correspondence address: 5th Floor Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX

Appointed: 2019-02-11
Nationality: British
Country of residence: England
Date of birth: August 1971

MR Matthew Owen John, Lord TAYLOR

Director Active

Correspondence address: The Old Rectory 8 Fore Street, Roche, St. Austell, Cornwall, England, PL26 8EP

Appointed: 2013-02-28
Occupation: Member Of The House Of Lords
Nationality: British
Country of residence: England
Date of birth: January 1963

MR PETER GEOFFREY FREEMAN

Director Active

Correspondence address: LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA

Appointed: 2012-10-17
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

Jack Alastair Creighton BALFOUR

Director Resigned

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

Appointed: 2023-03-23
Resigned: 2025-03-20
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1985

Roderick Mark PRIME

Director Resigned

Correspondence address: 5th Floor Greater London House, Hampstead Road, London, England, NW1 7QX

Appointed: 2023-03-23
Resigned: 2026-06-25
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1966

Stephen Philip GORMAN

Director Resigned

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

Appointed: 2022-10-18
Resigned: 2023-03-23
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1973

Stephen Phillip O'BRIEN

Director Resigned

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

Appointed: 2022-10-18
Resigned: 2025-07-08
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1980

MR Mark HATTERSLEY

Director Resigned

Correspondence address: Level 6 6 More London Place, Tooley Street, London, England, SE1 2DA

Appointed: 2019-01-31
Resigned: 2023-03-23
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: September 1966

MS Louise HYDE

Secretary Resigned

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

Appointed: 2018-10-16
Resigned: 2023-03-23

MR ROBERT EDWARD LANE

Director Resigned

Correspondence address: LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA

Appointed: 2018-07-16
Resigned: 2019-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1979

MRS Deborah Ann APLIN

Director Resigned

Correspondence address: Level 6 6 More London Place, Tooley Street, London, England, SE1 2DA

Appointed: 2017-08-22
Resigned: 2022-10-18
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1963

MR AUSTEN BARRY REID

Director Resigned

Correspondence address: LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA

Appointed: 2017-08-16
Resigned: 2019-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

MR KERRY KYRIACOU

Director Resigned

Correspondence address: LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA

Appointed: 2016-11-22
Resigned: 2017-08-16
Occupation: NEW BUSINESS AND DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1958

MR MARK WYATT WASHER

Director Resigned

Correspondence address: LEVEL 6, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA

Appointed: 2016-11-22
Resigned: 2018-06-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

MRS Clare MILLER

Director Resigned

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

Appointed: 2016-11-22
Resigned: 2023-03-23
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MS JACQUELINE ANNE COLLING

Secretary Resigned

Correspondence address: HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, ENGLAND, CM8 1RG

Appointed: 2012-11-08
Resigned: 2016-11-22
Nationality: NATIONALITY UNKNOWN

MR Lee James NEWLYN

Director Resigned

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

Appointed: 2012-10-17
Resigned: 2022-10-18
Occupation: None
Nationality: British
Country of residence: England
Date of birth: July 1952

LORD Geoffrey Robert James, Lord BORWICK

Director Resigned

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

Appointed: 2012-08-21
Resigned: 2022-10-18
Occupation: Member Of The House Of Lords
Nationality: British
Country of residence: England
Date of birth: March 1955

GATELEY INCORPORATIONS LIMITED

Director Resigned Corporate

Correspondence address: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ

Appointed: 2012-07-30
Resigned: 2012-08-21
Nationality: BRITISH

GATELEY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ

Appointed: 2012-07-30
Resigned: 2012-08-21
Nationality: NATIONALITY UNKNOWN

Michael James WARD

Director Resigned

Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ

Appointed: 2012-07-30
Resigned: 2012-08-21
Occupation: None
Nationality: British
Country of residence: England
Date of birth: January 1959