BERKELEY PORTSMOUTH WATERFRONT LIMITED

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5 officers / 17 resignations

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

DRIVER, ELAINE ANNE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
3 March 2014
Nationality
NATIONALITY UNKNOWN

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
21 December 2015
Nationality
British
Occupation
Director
 
Source data

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
5 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

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
11 February 2009
Nationality
British
Occupation
Director
 
Source data

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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Date of birth
August 1968
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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
15 February 2008
Resigned on
16 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8LJ £1,400,000

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
Date of birth
October 1964
Appointed on
14 December 2005
Resigned on
15 February 2008
Nationality
BRITISH

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

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Date of birth
January 1964
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

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

GILLOOLY, ADRIAN MICHAEL

Correspondence address
56 LONGBOURN, WINDSOR, BERKSHIRE, SL4 3TN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
26 November 2003
Resigned on
15 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 3TN £1,006,000

WILLIAMS, NICHOLAS STEPHEN

Correspondence address
6 LYONS DRIVE, WORPLESDON, GUILDFORD, SURREY, GU2 9YP
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
12 April 2002
Resigned on
9 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU2 9YP £630,000

LEWIS, ANDREW CHRISTOPHER

Correspondence address
PONDS END COTTAGE, BROOK LANE, ALBURY HEATH, GUILDFORD, GU5 9DH
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
29 May 2001
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU5 9DH £1,613,000

MASSIE, ALEXANDRA

Correspondence address
31A FARNCOMBE STREET, FARNCOMBE, GODALMING, SURREY, GU7 3LH
Role RESIGNED
Secretary
Date of birth
May 1973
Appointed on
7 December 2000
Resigned on
4 January 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode GU7 3LH £397,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address
LOWER MOLE HOUSE, TILT ROAD, COBHAM, SURREY, KT11 3HS
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
7 December 2000
Resigned on
29 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 3HS £3,992,000

TINCKNELL, ROBERT GEORGE

Correspondence address
3 THE COTTAGES HAMBLEDON PARK, WORMLEY LANE, HAMBLEDON, SURREY, GU8 4ER
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
7 December 2000
Resigned on
12 April 2002
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode GU8 4ER £2,338,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Date of birth
June 1966
Appointed on
7 December 2000
Resigned on
17 October 2003
Nationality
BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

WARNER, WILLIAM

Correspondence address
2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
Role RESIGNED
Nominee Director
Date of birth
July 1968
Appointed on
21 August 2000
Resigned on
27 December 2000

Average house price in the postcode CR0 8XU £480,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2000
Resigned on
7 December 2000

RICH, MICHAEL WILLIAM

Correspondence address
HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU
Role RESIGNED
Nominee Director
Date of birth
July 1947
Appointed on
21 August 2000
Resigned on
7 December 2000

Average house price in the postcode DA4 0JU £1,019,000

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