CompaniesInTheUK

BERKELEY MODULAR LIMITED

Company number 10529174 ·

Active

9 officers / 4 resignations

Justin TIBALDI

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2025-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

Victoria Helen Frances MEE

Secretary Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2025-07-15

Brendan Sean TWOMEY

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2020-09-09
Nationality
Irish
Country of residence
United Kingdom
Date of birth
September 1963

Neil Leslie EADY

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2020-09-03
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

MR JARED STEPHEN PHILIP CRANNEY

Secretary Active
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Appointed
2018-05-04
Nationality
NATIONALITY UNKNOWN

MR ANTHONY WILLIAM PIDGLEY

Director Active
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Appointed
2017-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MR Robert Charles Grenville PERRINS

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2017-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR Richard James STEARN

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2016-12-16
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MR DAVID MARTIN LOWRY

Director Active
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Appointed
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1981

MR Nigel Graham DAVIS

Director Resigned
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2017-07-20
Resigned
2020-09-03
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1968

MR Karl WHITEMAN

Director Resigned
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2017-07-20
Resigned
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

DR Graham CLELAND

Director Resigned
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Appointed
2017-07-20
Resigned
2020-09-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MISS GEMMA ELIZABETH MARY PARSONS

Secretary Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Appointed
2016-12-16
Resigned
2018-05-04
Nationality
NATIONALITY UNKNOWN