BERKELEY STRATEGIC LAND LIMITED

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9 officers / 30 resignations

MEE, Victoria Helen Frances

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: secretary

Appointed on: 10 January 2025

: Source data

WHELEHAN, Ross Vivian

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: May 1982

Appointed on: 10 January 2025

Nationality: Irish

Occupation: Chartered Accountant

: Source data

BALFOUR, Jack Alastair Creighton

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: January 1985

Appointed on: 6 March 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

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 December 2018

Resigned on: 22 July 2025

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

FAIRLESS, Simon Lovell

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: May 1967

Appointed on: 29 October 2009

Resigned on: 12 August 2021

Nationality: Australian

Occupation: Accountant

: Source data

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: 12 August 2004

Nationality: British

Occupation: Director

: Source data

BROWN, ADRIAN DONOGHUE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: May 1968

Appointed on: 4 January 2000

Nationality: BRITISH

Occupation: PLANNING DIRECTOR

PIDGLEY, ANTHONY WILLIAM

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: August 1947

Appointed on: 1 July 1994

Nationality: BRITISH

Occupation: DIRECTOR

CRANNEY, JARED STEPHEN PHILIP

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Secretary

Appointed on: 4 May 2018

Resigned on: 21 October 2019

Nationality: NATIONALITY UNKNOWN

MICHIE, ANGUS JAMES

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: September 1966

Appointed on: 29 March 2018

Resigned on: 14 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

PARSONS, GEMMA

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Secretary

Appointed on: 8 August 2016

Resigned on: 4 May 2018

Nationality: NATIONALITY UNKNOWN

DRIVER, ELAINE ANNE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: October 1962

Appointed on: 3 March 2014

Resigned on: 3 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

DRIVER, ELAINE ANNE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Secretary

Appointed on: 3 March 2014

Resigned on: 8 August 2016

Nationality: NATIONALITY UNKNOWN

SAVIDGE, PAUL MICHAEL

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: September 1977

Appointed on: 18 February 2014

Resigned on: 3 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

CARDEN, DAVID JOHN

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Director

Date of birth: August 1960

Appointed on: 1 October 2012

Resigned on: 13 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

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

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

SIMPKIN, NICOLAS GUY

Correspondence address: 44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BW

Role RESIGNED: Director

Date of birth: September 1969

Appointed on: 21 May 2008

Resigned on: 23 September 2015

Nationality: BRITISH

Occupation: DIRECTOR

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

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

SAVIDGE, PAUL MICHAEL

Correspondence address: 33 THE GLEBE, EWHURST, SURREY, GU6 7PY

Role RESIGNED: Director

Date of birth: September 1977

Appointed on: 1 May 2007

Resigned on: 27 February 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU6 7PY £557,000

PAYNE, Haydn Philip Wilson

Correspondence address: 23 Montague Avenue, Sanderstead, Surrey, CR2 9NL

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 2 February 2007

Resigned on: 30 April 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CR2 9NL £808,000

GILLOOLY, ADRIAN MICHAEL

Correspondence address: 56 LONGBOURN, WINDSOR, BERKSHIRE, SL4 3TN

Role RESIGNED: Director

Date of birth: April 1970

Appointed on: 1 November 2005

Resigned on: 2 February 2007

Nationality: BRITISH

Occupation: DIRECTOR

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

FOSTER, ANTHONY ROY

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Role RESIGNED: Secretary

Appointed on: 1 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

Appointed on: 1 February 2004

Resigned on: 30 September 2005

Nationality: BRITISH

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

BASSETT, PETER

Correspondence address: HANBURY HOUSE, OAKWOOD CLOSE EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QG

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 22 May 2002

Resigned on: 25 February 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode KT24 6QG £1,491,000

WILLIAMS, COLIN JOHN

Correspondence address: 75 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HD

Role RESIGNED: Director

Date of birth: September 1967

Appointed on: 1 May 2001

Resigned on: 10 January 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode LE16 9HD £403,000

PUTTERGILL, CLAIRE

Correspondence address: 49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ

Role RESIGNED: Secretary

Appointed on: 16 September 1996

Resigned on: 17 October 2003

Nationality: BRITISH

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

SHRUBSALL, IAN DAVID

Correspondence address: 3 THE BRIARS, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6DT

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 1 May 1996

Resigned on: 26 May 2005

Nationality: BRITISH

Occupation: STRATEGIC LAND&PLANNING DIRECT

Average house price in the postcode GU52 6DT £1,195,000

LEE, ROGER GORDON

Correspondence address: NORWYN HOUSE, BROAD MEADOW AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DZ

Role RESIGNED: Secretary

Appointed on: 16 February 1996

Resigned on: 30 August 1996

Nationality: BRITISH

Average house price in the postcode RG25 2DZ £929,000

MCARTHUR, ALEXANDER NIGEL

Correspondence address: 138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN

Role RESIGNED: Secretary

Appointed on: 13 June 1995

Resigned on: 16 February 1996

Nationality: BRITISH

Average house price in the postcode KT5 8QN £987,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address: LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 1 July 1994

Resigned on: 31 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

MOUL, ANTHONY PETER

Correspondence address: 3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ

Role RESIGNED: Secretary

Appointed on: 1 July 1994

Resigned on: 13 June 1995

Nationality: BRITISH

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

ROPER, GRAHAM JOHN

Correspondence address: SUMMER COTTAGE 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 1 February 1993

Resigned on: 31 January 1999

Nationality: BRITISH

Occupation: GROUP CHAIRMAN

Average house price in the postcode TN13 2LW £2,683,000

JACOBS, JOHN RICHARD

Correspondence address: 12 PRIORY QUAY, QUAY ROAD, CHRISTCHURCH, DORSET, BH23 1DR

Role RESIGNED: Director

Date of birth: May 1944

Appointed on: 1 February 1993

Resigned on: 7 July 1998

Nationality: BRITISH

Occupation: GROUP DIRECTOR - RESIDENTIAL

Average house price in the postcode BH23 1DR £1,577,000

FRANCIS, PETER JOHN

Correspondence address: THE PRIORY, CHURCH ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JW

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 1 February 1993

Resigned on: 31 March 1996

Nationality: BRITISH

Occupation: GROUP DIRECTOR RESIDENTIAL

Average house price in the postcode SL4 2JW £771,000

DAVIES, BRIAN RICHARD

Correspondence address: WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT

Role RESIGNED: Director

Date of birth: September 1954

Appointed on: 1 February 1993

Resigned on: 1 July 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

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