BERKELEY PROJECTS UK LIMITED officers and directors : Companies House Number 03184795

Oliver TUFF

Director Active

Correspondence address: 17 Ewell Road, Cheam, Sutton, England, SM3 8DD

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: August 1974

FAIRWAYS SECRETARIES LTD

Secretary Active Corporate

Correspondence address: HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TN

Appointed: 2015-12-17
Nationality: NATIONALITY UNKNOWN

MR Phillip James DENNE

Director Active

Correspondence address: 18 Fenwick Close, Woking, Surrey, England, GU21 3BY

Appointed: 2014-10-01
Nationality: British
Country of residence: England
Date of birth: September 1973

GILLIAN EDGAR

Director Resigned

Correspondence address: 17 EWELL ROAD, CHEAM, SURREY, SM3 8DD

Appointed: 2018-10-01
Resigned: 2020-01-13
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

FAIRWAY SECRETAIRIES LIMITED

Secretary Resigned Corporate

Correspondence address: HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TN

Appointed: 2014-05-01
Resigned: 2015-12-16
Nationality: NATIONALITY UNKNOWN

MR Mark James JEFFREY

Director Resigned

Correspondence address: 6 Hart Lane Harvel Street, Meopham, Gravesend, England, DA13 0DS

Appointed: 2003-10-01
Resigned: 2025-09-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1965

SALLY ANN POIRIER

Director Resigned

Correspondence address: WOODCOT 117 THREE BRIDGES ROAD, CRAWLEY, WEST SUSSEX, RH10 1JR

Appointed: 2002-04-05
Resigned: 2014-04-30
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1949

MR JOHN FRANCIS MCINTYRE

Director Resigned

Correspondence address: FLAT 1, 7 MULGRAVE ROAD, CROYDON, CR0 1BL

Appointed: 1997-04-24
Resigned: 2008-03-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1945

MR Richard George Frank WHITE

Director Resigned

Correspondence address: Little Beaulieu Brookhill Road, Copthorne, Crawley, West Sussex, England, RH10 3PL

Appointed: 1996-10-25
Resigned: 2024-06-30
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: June 1964

SALLY ANN POIRIER

Secretary Resigned

Correspondence address: WOODCOT 117 THREE BRIDGES ROAD, CRAWLEY, WEST SUSSEX, RH10 1JR

Appointed: 1996-10-25
Resigned: 2014-04-30
Nationality: BRITISH
Country of residence: ENGLAND

GRAHAM MCMILLAN BARRIE

Director Resigned

Correspondence address: 70 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LZ

Appointed: 1996-10-25
Resigned: 2010-04-01
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1947

MR DEREK MARSHALL HORN

Director Resigned

Correspondence address: CRANBROOK ORPINGTON ROAD, CHISLEHURST, KENT, BR7 6RA

Appointed: 1996-04-26
Resigned: 2003-08-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1946

CHRISTOPHER DONALD NUTT

Director Resigned

Correspondence address: 14 HERONS COURT, LIGHTWATER, SURREY, GU18 5SW

Appointed: 1996-04-26
Resigned: 2003-08-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

CHRISTOPHER DONALD NUTT

Secretary Resigned

Correspondence address: 14 HERONS COURT, LIGHTWATER, SURREY, GU18 5SW

Appointed: 1996-04-26
Resigned: 1996-10-26
Occupation: DIRECTOR
Nationality: BRITISH

PETER JOHN WATLING

Nominee Director Resigned

Correspondence address: 28 RUSCOMBE GARDENS, DATCHET, SLOUGH, SL3 9BG

Appointed: 1996-04-11
Resigned: 1996-04-26
Nationality: BRITISH
Date of birth: March 1956

PHILIP HUGH WILLIAMS

Nominee Secretary Resigned

Correspondence address: 6 ST ALBANS AVENUE, HEATH, CARDIFF, CF4 4AT

Appointed: 1996-04-11
Resigned: 1996-04-26
Nationality: BRITISH