BERKELEY SUTTON LIMITED officers and directors : Companies House Number 03973899

Victoria Helen Frances MEE

Secretary Active

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

Appointed: 2025-07-15

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 Robert Charles Grenville PERRINS

Director Active

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

Appointed: 2007-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1965

MR ANTHONY WILLIAM PIDGLEY

Director Active

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

Appointed: 2000-06-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

MR Richard James STEARN

Director Resigned

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 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 NICOLAS GUY SIMPKIN

Director Resigned

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

Appointed: 2010-01-15
Resigned: 2010-01-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1969

ALEXANDRA DADD

Secretary Resigned

Correspondence address: TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS

Appointed: 2008-07-30
Resigned: 2009-01-30
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 ANTHONY ROY FOSTER

Secretary Resigned

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

Appointed: 2006-04-13
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 ROGER ST JOHN HULTON LEWIS

Director Resigned

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

Appointed: 2000-06-21
Resigned: 2007-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: June 1947

NORMAN ANTHONY LYNCH

Director Resigned

Correspondence address: 1 GUION ROAD, FULHAM, LONDON, SW6 4UD

Appointed: 2000-06-21
Resigned: 2006-04-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1945

CLAIRE PUTTERGILL

Secretary Resigned

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

Appointed: 2000-06-21
Resigned: 2003-10-17
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: June 1966

MIKJON LIMITED

Director Resigned Corporate

Correspondence address: LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW

Appointed: 2000-04-17
Resigned: 2000-06-21
Occupation: CORPORATE BODY
Nationality: BRITISH

EPS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Appointed: 2000-04-17
Resigned: 2000-06-21
Nationality: BRITISH