BERKELEY STE LIMITED

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23 officers / 16 resignations

CROWSON, Michael James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
16 March 2023
Nationality
British
Occupation
Director
 
Source data

DUFFIN, Patrick Gerald

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
9 August 2021
Resigned on
1 March 2024
Nationality
British
Occupation
Director
 
Source data

MATTHEWS, Duncan Robin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1980
Appointed on
9 August 2021
Resigned on
23 November 2022
Nationality
British
Occupation
Director
 
Source data

GURNEY, Joseph Peter Rhys

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
May 1985
Appointed on
8 January 2019
Resigned on
16 December 2022
Nationality
British
Occupation
Director
 
Source data

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

PEATFIELD, Mark John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1959
Appointed on
5 September 2014
Resigned on
29 April 2016
Nationality
British
Occupation
Director
 
Source data

EDGAR, ALAN THOMAS

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1970
Appointed on
5 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
5 September 2014
Nationality
British
Occupation
Director
 
Source data

HOPKINS, MARK STEVEN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
November 1964
Appointed on
5 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

MICHAELS, Allen Edmond

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1981
Appointed on
5 September 2014
Nationality
British
Occupation
Director
 
Source data

COOPER, Daniel

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1971
Appointed on
25 July 2014
Resigned on
8 January 2019
Nationality
British
Occupation
Director
 
Source data

OLSEN, Thomas Anthony Lewis

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1976
Appointed on
25 July 2014
Resigned on
29 May 2015
Nationality
British
Occupation
Director
 
Source data

BIDDLE, MATTHEW DAVID

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
25 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FRASER, James Alexander Gordon

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1977
Appointed on
25 July 2014
Resigned on
9 August 2021
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

HOWARD, SIMON PIERS

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

POCOCK, Tom Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1983
Appointed on
14 June 2013
Resigned on
22 July 2025
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
1 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

GORMAN, Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1973
Appointed on
18 April 2006
Resigned on
3 November 2015
Nationality
British
Occupation
Director
 
Source data

MICHIE, ANGUS JAMES

Correspondence address
23 FLANCHFORD ROAD, LONDON, W12 9ND
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
18 April 2006
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode W12 9ND £2,236,000

TWOMEY, Brendan Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
18 April 2006
Resigned on
31 October 2017
Nationality
Irish
Occupation
Quantity Surveyor
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
12 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 2EG £3,018,000

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
1 February 1999
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
2 February 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
2 February 2009
Nationality
OTHER

Average house price in the postcode GU7 1QS £643,000

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

ALLPORT, JEREMY COLE

Correspondence address
24 HILLIER ROAD, LONDON, SW11 6AU
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
31 January 2006
Resigned on
4 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 6AU £2,025,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Date of birth
October 1964
Appointed on
30 November 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

OSMOND, MARK JONATHAN

Correspondence address
24 CRABTREE LANE, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4PF
Role RESIGNED
Secretary
Date of birth
January 1966
Appointed on
29 May 2001
Resigned on
18 October 2004
Nationality
BRITISH

Average house price in the postcode KT23 4PF £684,000

GOTTLIEB, JULIUS

Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Role RESIGNED
Secretary
Date of birth
June 1968
Appointed on
12 October 1999
Resigned on
6 April 2001
Nationality
BRITISH

Average house price in the postcode N20 8EA £3,238,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Date of birth
June 1966
Appointed on
1 February 1999
Resigned on
17 October 2003
Nationality
BRITISH

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

ROGERS, COLIN JOHN

Correspondence address
7 LUCKLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 2ES
Role RESIGNED
Secretary
Date of birth
October 1956
Appointed on
31 January 1997
Resigned on
7 October 1999
Nationality
BRITISH

Average house price in the postcode RG41 2ES £777,000

THOMPSON, NICHOLAS RAYMOND

Correspondence address
33 KELMSCOTT ROAD, LONDON, SW11 6QX
Role RESIGNED
Secretary
Date of birth
February 1957
Appointed on
6 December 1994
Resigned on
11 September 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW11 6QX £1,370,000

DAVIES, BRIAN RICHARD

Correspondence address
WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT
Role RESIGNED
Secretary
Date of birth
September 1954
Appointed on
20 May 1994
Resigned on
6 December 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG14 6JT £1,686,000

HICKLING, DEREK BRIAN

Correspondence address
47 AUDLEY WAY, ASCOT, BERKSHIRE, SL5 8EE
Role RESIGNED
Secretary
Date of birth
September 1959
Appointed on
22 February 1993
Resigned on
20 May 1994
Nationality
BRITISH

Average house price in the postcode SL5 8EE £727,000

MOUL, ANTHONY PETER

Correspondence address
3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ
Role RESIGNED
Secretary
Date of birth
January 1958
Appointed on
2 November 1992
Resigned on
22 February 1993
Nationality
BRITISH

Average house price in the postcode KT13 8XJ £1,060,000

READ, PAUL GRAHAM

Correspondence address
GREENHILL COTTAGE STONER HILL ROAD, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1DX
Role RESIGNED
Secretary
Date of birth
April 1947
Appointed on
21 October 1992
Resigned on
2 November 1992
Nationality
BRITISH

Average house price in the postcode GU32 1DX £1,168,000

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