Cross Check

BERKELEY HOMES (CHERTSEY) LIMITED

Company Number

02509754

Private limited company
Active
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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

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

DAY, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Kings Road Horsham West Sussex RH13 5PR

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

MOUL, Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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

POTASH, Alan Joseph

Role
Resigned
Secretary
Nationality
American

  1. Resigned as Secretary

Correspondence Address
Phobos Pyrford Basin Lock Lane Pyrford Woking Surrey GU22 8XL

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Pine Gardens Surbiton Surrey KT5 8LJ

RETHMAN, Craig Field

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Wood Orestan Lane Effingham Leatherhead Surrey KT24 5SN

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

TAMAYO, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Foxfield Close Northwood Middlesex HA6 3NA

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

COYLE, Derek Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trelawney Northfields Ashtead Surrey KT21 2QX

FOX, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

GENET, Aubrey Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Willow Farm Woodhill Send Woking Surrey GU23 7JW
Country of Residence
England

GENET, Basil Leopold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sylvian Woodham Road Horsell Woking Surrey GU21 4EN

GENET, Edwin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Blue Cedars Holloway Hill Chertsey Surrey KT16

NESBITT, Peter Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Reedham Drive Purley Surrey CR8 4DS

OWEN, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Grays Lane Ashtead Surrey KT21 1BZ
Country of Residence
United Kingdom

PIDGLEY, Anthony William

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

PIDGLEY, Tony Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Garth Firwood Road Virginia Water Surrey GU25 4NG

SIMPKIN, Nicolas Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Clarence Road Teddington Middlesex TW11 0BW United Kingdom
Country of Residence
England

WEAIT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Regional Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Berkeley Homes Special Contracts Public Limited Company

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
Saltire Court 20 Castle Terrace Edinburgh Edinburgh EH1 2EN United Kingdom