QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED

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7 officers / 18 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025
 
Source data

RUSSELL, ELKIE CATHERINE LUCY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
13 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

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

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
7 November 2007
Nationality
British
Occupation
Director
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
7 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

RODWAY, Timothy John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1958
Appointed on
25 September 2007
Resigned on
27 October 2023
Nationality
British
Occupation
Director
 
Source data

HARRISON, STEVEN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
25 September 2007
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

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
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016
Nationality
NATIONALITY UNKNOWN

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

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
15 January 2010
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
30 January 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
30 January 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

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
7 November 2007
Resigned on
15 February 2008
Nationality
BRITISH

Average house price in the postcode RG8 8LS £1,386,000

SAUNDERS DAVIES, ANDREW MICHAEL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
25 September 2007
Resigned on
23 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

RODWAY, TIMOTHY JOHN

Correspondence address
20 YARNTON ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1AT
Role RESIGNED
Secretary
Appointed on
25 September 2007
Resigned on
7 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX5 1AT £531,000

FIROOZAN, RAMEEN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
25 September 2007
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2001
Resigned on
2 March 2001

JOHNSTON, NICHOLAS MATTHEW MIDDLEMASS

Correspondence address
THE GREAT TEW ESTATE OFFICE, CHIPPING NORTON, OXFORDSHIRE, OX7 4AH
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
2 March 2001
Resigned on
25 September 2007
Nationality
BRITISH
Occupation
FARMER

SNELL, PAUL

Correspondence address
HOME FARM, LITTLE TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4JW
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
2 March 2001
Resigned on
25 September 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX7 4JW £1,136,000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
2 March 2001

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
2 March 2001
Resigned on
2 March 2001

SMITH, DAVID GODFREY

Correspondence address
4 SPINDLERS, KIDLINGTON, OXFORDSHIRE, OX5 2YP
Role RESIGNED
Secretary
Appointed on
2 March 2001
Resigned on
25 September 2007
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode OX5 2YP £854,000

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