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BERKELEY GROUP PLC(THE)

Company Number

01454064

Public limited company
Active
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MEE, Victoria Helen Frances

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

PERRINS, Robert Charles Grenville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
England

STEARN, Richard James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

TIBALDI, Justin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

VALLONE, Paul Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
England

WHITEMAN, Karl

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

BRADSHAW, Alastair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

CRANNEY, Jared Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

DADD, Alexandra

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Troy House Holloway Hill Godalming Surrey GU7 1QS

DIBBEN, Ann Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

DRIVER, Elaine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

FOSTER, Anthony Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut House Upper Basildon Reading Berkshire RG8 8LS

LEE, Roger Gordon

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

MCARTHUR, Alexander Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN

MCARTHUR, Alexander Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN

MOUL, Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 St Charles Place Weybridge Surrey KT13 8XJ

PARSONS, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

PERRINS, Robert Charles Grenville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

PRITCHARD, Wendy Joan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

PRITCHARD, Wendy Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Pine Gardens Surbiton Surrey KT5 8LJ

STEARN, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Searle Road Farnham Surrey GU9 8LJ

TAYLOR, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Swallow Rise Knaphill Woking Surrey GU21 2LH

CAREY, Antony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW
Country of Residence
England

CORR, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD
Country of Residence
United Kingdom

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

DAVIES, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Windgarth Tydehams Newbury Berkshire RG14 6JT

DRIVER, Elaine Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

ELLIS, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

FARRER, James David

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dillington Lyne Lane Lyne Chertsey Surrey KT16 0AJ

FARROW, Timothy Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wentworth House Market Square Toddington Bedfordshire LU5 6BP

FRANCIS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Group Director - Residential
Nationality
British

  1. Resigned as Director

Correspondence Address
The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

FRESHNEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG
Country of Residence
England

FRY, Gregory John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Country of Residence
England

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR
Country of Residence
United Kingdom

The Berkeley Group Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom