THE BERKELEY GROUP HOLDINGS PLC
20 officers / 23 resignations
MEE, Victoria Helen Frances
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- secretary
- Appointed on
- 10 April 2024
ADAMS, Natasha Elizabeth
- Correspondence address
- Tesco Plc Checkout Building, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1GA
- Role ACTIVE
- director
- Date of birth
- October 1976
- Appointed on
- 1 February 2022
KEMP, Andrew Charles
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- July 1961
- Appointed on
- 1 July 2021
ADEKUNLE, Elizabeth, The Venerable
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- September 1977
- Appointed on
- 5 January 2021
DIBBEN, Ann Marie
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- secretary
- Appointed on
- 6 January 2020
- Resigned on
- 10 April 2024
VALLONE, Paul Mark
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 8 December 2017
- Resigned on
- 8 September 2023
DOWNEY, RACHEL SARA
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- August 1969
- Appointed on
- 8 December 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
TIBALDI, Justin
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- July 1970
- Appointed on
- 8 December 2017
- Resigned on
- 8 September 2023
VERNON, PETER SEAN
- Correspondence address
- 70 GROSVENOR STREET, LONDON, LONDON, UNITED KINGDOM, W1K 3JP
- Role ACTIVE
- Director
- Date of birth
- July 1959
- Appointed on
- 6 September 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1K 3JP £61,485,000
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
BRIGHTMORE-ARMOUR, Diana Sarah
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- March 1954
- Appointed on
- 1 May 2014
- Resigned on
- 8 September 2023
MYERS, Andrew William
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- November 1964
- Appointed on
- 6 December 2013
- Resigned on
- 8 September 2023
LI, ADRIAN MAN-KIU
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 2 September 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BARKER, GLYN
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- September 1953
- Appointed on
- 3 January 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WADLEY, VERONICA JUDITH COLLETON
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- February 1952
- Appointed on
- 3 January 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
NIMMO, Alison
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- May 1964
- Appointed on
- 5 September 2011
- Resigned on
- 3 September 2021
ELLIS, Sean
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- June 1968
- Appointed on
- 9 September 2010
- Resigned on
- 27 October 2021
WHITEMAN, Karl
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- February 1965
- Appointed on
- 10 September 2009
- Resigned on
- 8 September 2023
ARMITT, John Alexander, Sir
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- February 1946
- Appointed on
- 26 September 2007
- Resigned on
- 8 September 2023
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
- 17 August 2004
PRITCHARD, WENDY JOAN
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 21 October 2019
- Resigned on
- 6 January 2020
- Nationality
- NATIONALITY UNKNOWN
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
- 21 December 2011
- Resigned on
- 3 March 2014
- Nationality
- NATIONALITY UNKNOWN
FRY, GREGORY JOHN
- Correspondence address
- ROSE COTTAGE 301 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW1 2NP
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 5 September 2011
- Resigned on
- 31 December 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW1 2NP £1,255,000
SIMPKIN, NICOLAS GUY
- Correspondence address
- 44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BW
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 10 September 2009
- Resigned on
- 8 September 2014
- 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
- 21 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
- 14 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
- 14 July 2008
- Nationality
- OTHER
Average house price in the postcode GU24 8AN £2,577,000
COPPIN, ALAN CHARLES
- Correspondence address
- BRIAR HEDGE, THE DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RE
- Role RESIGNED
- Director
- Date of birth
- June 1950
- Appointed on
- 1 September 2006
- Resigned on
- 2 September 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL8 5RE £1,526,000
FOSTER, ANTHONY ROY
- Correspondence address
- WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 15 February 2008
- Nationality
- BRITISH
Average house price in the postcode RG8 8LS £1,386,000
TANNER, MICHAEL BRYNLEY
- Correspondence address
- OLD BARN HOUSE, LONDON ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4AR
- Role RESIGNED
- Director
- Date of birth
- December 1944
- Appointed on
- 1 September 2005
- Resigned on
- 27 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GL7 4AR £658,000
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
- 19 August 2004
- Resigned on
- 31 July 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PALMER, HORACE ANTHONY
- Correspondence address
- FAIRFIELD LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PH
- Role RESIGNED
- Director
- Date of birth
- February 1937
- Appointed on
- 19 August 2004
- Resigned on
- 5 September 2007
- Nationality
- BRITISH
- Occupation
- NON EXECUTIVE DIRECTOR
Average house price in the postcode SL5 0PH £3,105,000
PIDGLEY, ANTHONY WILLIAM
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- August 1947
- Appointed on
- 19 August 2004
- Resigned on
- 26 June 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HOWELL, DAVID
- Correspondence address
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- March 1949
- Appointed on
- 19 August 2004
- Resigned on
- 1 September 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FRY, GREGORY JOHN
- Correspondence address
- ROSE COTTAGE, 301 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2NP
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 19 August 2004
- Resigned on
- 8 September 2010
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode TW1 2NP £1,255,000
CAREY, ANTONY
- Correspondence address
- CHURCHFIELD HOUSE 1 LONDON ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JW
- Role RESIGNED
- Director
- Date of birth
- September 1947
- Appointed on
- 19 August 2004
- Resigned on
- 16 September 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF COMPANIES
Average house price in the postcode SL3 9JW £1,103,000
MITCHELL, VICTORIA MAUREEN
- Correspondence address
- 31 MIMOSA STREET, LONDON, SW6 4DS
- Role RESIGNED
- Director
- Date of birth
- September 1950
- Appointed on
- 19 August 2004
- Resigned on
- 4 September 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW6 4DS £1,877,000
TAYLOR, ELIZABETH
- Correspondence address
- 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
- Role RESIGNED
- Secretary
- Appointed on
- 17 August 2004
- Resigned on
- 30 September 2005
- Nationality
- BRITISH
Average house price in the postcode GU21 2LH £756,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 7 July 2004
- Resigned on
- 17 August 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 July 2004
- Resigned on
- 17 August 2004
Average house price in the postcode NW8 8EP £749,000
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