ST EDWARD HOMES LIMITED

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10 officers / 21 resignations

RUOCCO, Frances Luisa

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
January 1985
Appointed on
22 May 2024
Nationality
British
Occupation
Director
 
Source data

CLEVERTON, Jennifer Gaye, Dr

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
July 1965
Appointed on
4 May 2023
Resigned on
22 May 2024
Nationality
British,Australian
Occupation
Accountant
 
Source data

VALLONE, Paul Mark

Correspondence address
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
26 June 2020
Nationality
British
Occupation
Director
 
Source data

TIDY, ROBERT JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1961
Appointed on
18 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

RUOCCO, Frances Luisa

Correspondence address
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
January 1985
Appointed on
7 November 2018
Resigned on
4 May 2023
Nationality
British
Occupation
Director
 
Source data

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
NATIONALITY UNKNOWN

HANKIN, TREVOR JOHN

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
16 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

POCOCK, TOM EDWARD

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
29 January 2018
Nationality
BRITISH
Occupation
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
26 June 2006
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
26 June 2006
Nationality
British
Occupation
Director
 
Source data

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

STEARN, RICHARD JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
13 April 2015
Resigned on
13 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

MOLTON, Matthew Leonard

Correspondence address
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
April 1983
Appointed on
9 December 2014
Resigned on
22 June 2018
Nationality
British
Occupation
Director
 
Source data

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

JEFFREY, ALEXANDER DANIEL

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
29 July 2013
Resigned on
23 March 2018
Nationality
BRITISH
Occupation
REAL ESTATE BOARD DIRECTOR

FORBES, DEREK JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
24 July 2012
Resigned on
25 October 2014
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

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
15 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

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

NIBLETT, JONATHAN PETER

Correspondence address
22 ALEXANDRA ROAD, TWICKENHAM, MIDDLESEX, TW1 2HE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
9 February 2009
Resigned on
22 June 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW1 2HE £1,358,000

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

MORRIS, DAVID GEOFFREY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
5 February 2008
Resigned on
18 April 2019
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

RADLEY, ROBERT

Correspondence address
126 FAIRVIEW ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NS
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
23 October 2006
Resigned on
9 February 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SG1 2NS £610,000

SMITH, SIMON RICHARD CONWAY

Correspondence address
CHRISTMAS COTTAGE, SCHOOL LANE, CHEARSLEY, AYLESBURY, BUCKINGHAMSHIRE, HP18 0BT
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
23 October 2006
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP18 0BT £787,000

MOORE, MARTIN RICHARD

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
23 October 2006
Resigned on
30 June 2013
Nationality
ENGLISH
Occupation
SURVEYOR

MICHIE, ANGUS JAMES

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
10 July 2006
Resigned on
29 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
26 June 2006
Resigned on
15 February 2008
Nationality
BRITISH

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

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
26 June 2006
Resigned on
10 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
26 June 2006
Resigned on
26 June 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2006
Resigned on
26 June 2006

Average house price in the postcode NW8 8EP £749,000

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