Cross Check

BERKELEY TWENTY LIMITED

Company Number

04015071

Private limited company
Active
OverviewPeopleRelated
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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 Rd 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 Rd 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 Rd 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 Rd 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

DRIVER, Elaine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Rd 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

PARSONS, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley House 19 Portsmouth Rd 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
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

FOSTER, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut House Upper Basildon Reading Berkshire RG8 8LS
Country of Residence
United Kingdom

LEWIS, Roger St John Hulton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP
Country of Residence
Great Britain

LOWRY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARKS, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARTIN, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

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 Rd Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

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

STEARN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Searle Road Farnham Surrey GU9 8LJ
Country of Residence
United Kingdom

Berkeley Homes Public Limited Company

Natures of Control
Active
Has significant influence or control

  1. Notified

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

The Berkeley Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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