ROYAL CLARENCE YARD (PHASE E) LIMITED

14 officers / 16 resignations

MEE, Victoria Helen Frances

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

SMITH, Peter James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
14 March 2023
Resigned on
4 September 2023
Nationality
British
Occupation
Director

GORMAN, Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1973
Appointed on
14 March 2023
Nationality
British
Occupation
Director

LEWIS, Harry James Hulton

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1975
Appointed on
16 May 2019
Resigned on
3 April 2023
Nationality
British
Occupation
Director

CHIVERS, Graham John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
June 1980
Appointed on
8 January 2019
Resigned on
23 November 2022
Nationality
British
Occupation
Director

BAINBRIDGE, Stuart James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1975
Appointed on
3 November 2015
Resigned on
16 May 2019
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

GILBERT, CHRISTOPHER LEE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
1 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

DRIVER, ELAINE ANNE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
3 March 2014
Nationality
NATIONALITY UNKNOWN

MCPHILLIPS, Andrew Blair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1967
Appointed on
1 February 2013
Resigned on
4 March 2019
Nationality
British
Occupation
Director

LOWRY, DAVID MARTIN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
December 1981
Appointed on
1 February 2013
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

SIMPKIN, NICOLAS GUY

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

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

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 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

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
19 August 2003
Nationality
British
Occupation
Director

PETERS, ANDREW NICHOLAS

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 May 2013
Resigned on
30 January 2014
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 February 2013
Resigned on
13 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

WIBLING, Andrew Charles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
February 1954
Appointed on
1 March 2012
Resigned on
16 October 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
Date of birth
August 1968
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

CAMPBELL, DAVID MYLES

Correspondence address
CHESTNUT HOLT MEADOWBANK, STANE STREET, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 1BG
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 October 2006
Resigned on
24 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH20 1BG £982,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Date of birth
October 1964
Appointed on
20 October 2005
Resigned on
15 February 2008
Nationality
BRITISH

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

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role RESIGNED
director
Date of birth
March 1961
Appointed on
10 May 2005
Resigned on
31 December 2012
Nationality
British
Occupation
Director

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
10 May 2005
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH14 0NZ £1,064,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Date of birth
January 1964
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

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

PRITCHARD, WENDY JOAN

Correspondence address
SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Role RESIGNED
Secretary
Date of birth
January 1951
Appointed on
17 October 2003
Resigned on
1 February 2004
Nationality
BRITISH

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

HUTCHINSON, GEOFFREY

Correspondence address
RECTORY LODGE, KYRE, TENBURY WELLS, WORCESTERSHIRE, WR15 8RW
Role RESIGNED
Nominee Director
Date of birth
December 1958
Appointed on
25 October 2001
Resigned on
21 August 2003

Average house price in the postcode WR15 8RW £909,000

STARKEY, RICHARD JUSTIN

Correspondence address
10 BARTON DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PE
Role RESIGNED
Nominee Director
Date of birth
October 1961
Appointed on
25 October 2001
Resigned on
21 August 2003

Average house price in the postcode B93 0PE £615,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2001
Resigned on
17 October 2003

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


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