CompaniesInTheUK

BERKELEY TWENTY-TWO LIMITED

Company number 04014980 ·

Active

8 officers / 14 resignations

Neil Leslie EADY

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

Victoria Helen Frances MEE

Secretary Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-07-15

Piers Martin CLANFORD

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2020-06-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

Robert Charles Grenville PERRINS

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2020-06-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR JARED STEPHEN PHILIP CRANNEY

Secretary Active
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2019-03-28
Nationality
NATIONALITY UNKNOWN

MR Robert William ELLIOTT

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2019-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1981

MR ANTHONY WILLIAM PIDGLEY

Director Active
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2015-10-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MR Mark Richard ELGAR

Director Active
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2015-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MR Richard James STEARN

Director Resigned
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2020-06-26
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MR BENJAMIN JAMES MARKS

Secretary Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2016-09-09
Resigned
2019-03-28
Nationality
NATIONALITY UNKNOWN

MR Benjamin James MARKS

Director Resigned
Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2016-09-09
Resigned
2019-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

MR STUART RICHARD LUCK

Director Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2015-06-29
Resigned
2016-09-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

MR NICHOLAS ANTHONY HUTCHINGS

Director Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2007-03-26
Resigned
2015-05-01
Occupation
LAND DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

MR JOHN ROSS FARAGHER

Director Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2007-03-26
Resigned
2015-08-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR STUART RICHARD LUCK

Secretary Resigned
Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2006-01-06
Resigned
2016-09-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN CHRISTOPHER HERRON

Director Resigned
Correspondence address
11 WOODLANDS AVENUE, LONDON, N3 2NS
Appointed
2006-01-06
Resigned
2007-03-21
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

MICHAEL RUSSELL MEANLEY

Director Resigned
Correspondence address
HITHERWOOD, SANDY DRIVE, COBHAM, SURREY, KT11 2ET
Appointed
2006-01-06
Resigned
2008-03-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

ELIZABETH TAYLOR

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

MR ANTHONY ROY FOSTER

Director Resigned
Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Appointed
2001-06-26
Resigned
2002-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

DAVID HENRY MARTIN

Director Resigned
Correspondence address
4 HOLMES CLOSE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9TJ
Appointed
2000-06-14
Resigned
2001-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
2000-06-14
Resigned
2003-10-17
Nationality
BRITISH

MR ROGER ST JOHN HULTON LEWIS

Director Resigned
Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Appointed
2000-06-14
Resigned
2006-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1947