BERKELEY MODULAR LIMITED

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10 officers / 1 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025
 
Source data

TWOMEY, Brendan Sean

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
9 September 2020
Nationality
Irish
Occupation
Quantity Surveyor
 
Source data

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
NATIONALITY UNKNOWN

DAVIS, Nigel Graham

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
20 July 2017
Resigned on
3 September 2020
Nationality
British
Occupation
Finance Director
 
Source data

WHITEMAN, KARL

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
20 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

CLELAND, Graham

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
October 1965
Appointed on
20 July 2017
Resigned on
9 September 2020
Nationality
British
Occupation
Director
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
9 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
9 January 2017
Nationality
British
Occupation
Director
 
Source data

STEARN, Richard James

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 December 2016
Nationality
British
Occupation
Director
 
Source data

LOWRY, DAVID MARTIN

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Director
Date of birth
December 1981
Appointed on
16 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

PARSONS, GEMMA ELIZABETH MARY

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1JG
Role RESIGNED
Secretary
Appointed on
16 December 2016
Resigned on
4 May 2018
Nationality
NATIONALITY UNKNOWN
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