CompaniesInTheUK

BERKELEY STE LIMITED

Company number 02668341 ·

Active

15 officers / 26 resignations

Victoria Helen Frances MEE

Secretary Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2026-01-08

Neil Leslie EADY

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2026-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

Michael James CROWSON

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2023-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1981

MR Richard James STEARN

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2015-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MR MARK STEVEN HOPKINS

Director Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR Paul Mark VALLONE

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-09-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

MR ALAN THOMAS EDGAR

Director Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR Allen Edmond MICHAELS

Director Active
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-09-05
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1981

MR MATTHEW DAVID BIDDLE

Director Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MS ELAINE ANNE DRIVER

Secretary Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-03-03
Nationality
NATIONALITY UNKNOWN

MR SIMON PIERS HOWARD

Director Active
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2013-06-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR NICOLAS GUY SIMPKIN

Director Active
Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Appointed
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR ANGUS JAMES MICHIE

Director Active
Correspondence address
23 FLANCHFORD ROAD, LONDON, W12 9ND
Appointed
2006-04-18
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR ANTHONY WILLIAM PIDGLEY

Director Active
Correspondence address
KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG
Appointed
2004-08-12
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, Surrey, KT11 1JG
Appointed
1999-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

Patrick Gerald DUFFIN

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2021-08-09
Resigned
2024-03-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

Duncan Robin MATTHEWS

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2021-08-09
Resigned
2022-11-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1980

Joseph Peter Rhys GURNEY

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2019-01-08
Resigned
2022-12-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1985

MR Mark John PEATFIELD

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-09-05
Resigned
2016-04-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1959

MR Daniel COOPER

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-07-25
Resigned
2019-01-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1971

MR James Alexander Gordon FRASER

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-07-25
Resigned
2021-08-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1977

MR Thomas Anthony Lewis OLSEN

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2014-07-25
Resigned
2015-05-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

MR Tom Edward POCOCK

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2013-06-14
Resigned
2025-07-22
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

MR ALASTAIR BRADSHAW

Secretary Resigned
Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2011-12-16
Resigned
2014-03-03
Nationality
NATIONALITY UNKNOWN

MR RICHARD JAMES STEARN

Secretary Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2009-02-02
Resigned
2011-12-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

ALEXANDRA DADD

Secretary Resigned
Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Appointed
2008-07-30
Resigned
2009-02-02
Nationality
OTHER

MR ROBERT CHARLES GRENVILLE PERRINS

Secretary Resigned
Correspondence address
RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN
Appointed
2008-02-15
Resigned
2008-07-30
Nationality
OTHER

MR Stephen Philip GORMAN

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2006-04-18
Resigned
2015-11-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

MR Brendan Sean TWOMEY

Director Resigned
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2006-04-18
Resigned
2017-10-31
Occupation
Quantity Surveyor
Nationality
Irish
Country of residence
United Kingdom
Date of birth
September 1963

JEREMY COLE ALLPORT

Director Resigned
Correspondence address
24 HILLIER ROAD, LONDON, SW11 6AU
Appointed
2006-01-31
Resigned
2006-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1974

MR ANTHONY ROY FOSTER

Secretary Resigned
Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Appointed
2005-11-30
Resigned
2008-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

ELIZABETH TAYLOR

Secretary Resigned
Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Appointed
2004-02-01
Resigned
2005-09-30
Nationality
BRITISH
Date of birth
January 1964

MR MARK JONATHAN OSMOND

Secretary Resigned
Correspondence address
24 CRABTREE LANE, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4PF
Appointed
2001-05-29
Resigned
2004-10-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR JULIUS GOTTLIEB

Secretary Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
1999-10-12
Resigned
2001-04-06
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
1999-02-01
Resigned
2003-10-17
Nationality
BRITISH
Date of birth
June 1966

MR COLIN JOHN ROGERS

Secretary Resigned
Correspondence address
7 LUCKLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 2ES
Appointed
1997-01-31
Resigned
1999-10-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

NICHOLAS RAYMOND THOMPSON

Secretary Resigned
Correspondence address
33 KELMSCOTT ROAD, LONDON, SW11 6QX
Appointed
1994-12-06
Resigned
1995-09-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1957

MR BRIAN RICHARD DAVIES

Secretary Resigned
Correspondence address
WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT
Appointed
1994-05-20
Resigned
1994-12-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1954

DEREK BRIAN HICKLING

Secretary Resigned
Correspondence address
47 AUDLEY WAY, ASCOT, BERKSHIRE, SL5 8EE
Appointed
1993-02-22
Resigned
1994-05-20
Nationality
BRITISH
Date of birth
September 1959

ANTHONY PETER MOUL

Secretary Resigned
Correspondence address
3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ
Appointed
1992-11-02
Resigned
1993-02-22
Nationality
BRITISH
Date of birth
January 1958

PAUL GRAHAM READ

Secretary Resigned
Correspondence address
GREENHILL COTTAGE STONER HILL ROAD, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1DX
Appointed
1992-10-21
Resigned
1992-11-02
Nationality
BRITISH
Date of birth
April 1947