Cross Check

BERKELEY SIXTY-SIX LIMITED

Company Number

04732911

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

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

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

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

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

ALLPORT, Jeremy Cole

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hillier Road London SW11 6AU

CURWEN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accontant & Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY

DAVIS, Nigel Graham

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

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 Road 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 Road Cobham Surrey KT11 1JG
Country of Residence
England

MICHIE, Angus 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 Road Cobham Surrey KT11 1JG
Country of Residence
United Kingdom

PIDGLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Direc
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

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 Residential Limited

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

St John Homes Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

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