- Company Overview for BERKELEY STRATEGIC LAND LIMITED (02264097)
- Filing history for BERKELEY STRATEGIC LAND LIMITED (02264097)
- People for BERKELEY STRATEGIC LAND LIMITED (02264097)
- Charges for BERKELEY STRATEGIC LAND LIMITED (02264097)
- More for BERKELEY STRATEGIC LAND LIMITED (02264097)
Officers: 37 officers / 32 resignations
BALFOUR, Jack Alastair Creighton
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- January 1985
- Appointed on
- 6 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BROWN, Adrian Donoghue
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 4 January 2000
- Nationality
- British
- Occupation
- Planning Director
GORMAN, Stephen Philip
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 18 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 12 August 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADSHAW, Alastair
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Secretary
- Appointed on
- 16 December 2011
- Resigned on
- 3 March 2014
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
DADD, Alexandra
- Correspondence address
- Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
- Role Resigned
- Secretary
- Appointed on
- 30 July 2008
- Resigned on
- 2 February 2009
- Nationality
- Other
DAVIES, Brian Richard
- Correspondence address
- Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
- Role Resigned
- Secretary
- Appointed before
- 1 February 1993
- Resigned on
- 1 July 1994
- Nationality
- British
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
FOSTER, Anthony Roy
- Correspondence address
- Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
- Role Resigned
- Secretary
- Appointed on
- 1 November 2005
- Resigned on
- 15 February 2008
- Nationality
- British
LEE, Roger Gordon
- Correspondence address
- Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
- Role Resigned
- Secretary
- Appointed on
- 16 February 1996
- Resigned on
- 30 August 1996
- Nationality
- British
MCARTHUR, Alexander Nigel
- Correspondence address
- 138 King Charles Road, Surbiton, Surrey, KT5 8QN
- Role Resigned
- Secretary
- Appointed on
- 13 June 1995
- Resigned on
- 16 February 1996
- Nationality
- British
MOUL, Anthony Peter
- Correspondence address
- 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
- Role Resigned
- Secretary
- Appointed on
- 1 July 1994
- Resigned on
- 13 June 1995
- Nationality
- British
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
PERRINS, Robert Charles Grenville
- Correspondence address
- Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
- Role Resigned
- Secretary
- Appointed on
- 15 February 2008
- Resigned on
- 30 July 2008
- Nationality
- British
PUTTERGILL, Claire
- Correspondence address
- 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
- Role Resigned
- Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 17 October 2003
- Nationality
- British
STEARN, Richard James
- Correspondence address
- 13 Searle Road, Farnham, Surrey, GU9 8LJ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2009
- Resigned on
- 16 December 2011
- Nationality
- British
TAYLOR, Elizabeth
- Correspondence address
- 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2004
- Resigned on
- 30 September 2005
- Nationality
- British
BASSETT, Peter
- Correspondence address
- Hanbury House, Oakwood Close East Horsley, Leatherhead, Surrey, KT24 6QG
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 22 May 2002
- Resigned on
- 25 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARDEN, David John
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 1 October 2012
- Resigned on
- 13 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Brian Richard
- Correspondence address
- Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed before
- 1 February 1993
- Resigned on
- 1 July 1994
- Nationality
- British
- Occupation
- Chartered Accountant
DRIVER, Elaine Anne
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 3 March 2014
- Resigned on
- 3 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FAIRLESS, Simon Lovell
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 29 October 2009
- Resigned on
- 12 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FRANCIS, Peter John
- Correspondence address
- The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 1 February 1993
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Group Director Residential
GILLOOLY, Adrian Michael
- Correspondence address
- 56 Longbourn, Windsor, Berkshire, SL4 3TN
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 1 November 2005
- Resigned on
- 2 February 2007
- Nationality
- British
- Occupation
- Director
JACOBS, John Richard
- Correspondence address
- 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed before
- 1 February 1993
- Resigned on
- 7 July 1998
- Nationality
- British
- Occupation
- Group Director - Residential
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
- 1 July 1994
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
MICHIE, Angus James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 29 March 2018
- Resigned on
- 14 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PAYNE, Haydn Philip Wilson
- Correspondence address
- 23 Montague Avenue, Sanderstead, Surrey, CR2 9NL
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 2 February 2007
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PIDGLEY, Anthony William
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 July 1994
- Resigned on
- 26 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROPER, Graham John
- Correspondence address
- Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 1 February 1993
- Resigned on
- 31 January 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chairman
SAVIDGE, Paul Michael
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 18 February 2014
- Resigned on
- 3 October 2017
- Nationality
- British
- Country of residence
- Ewhurst
- Occupation
- Director
SAVIDGE, Paul Michael
- Correspondence address
- 33 The Glebe, Ewhurst, Surrey, GU6 7PY
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 1 May 2007
- Resigned on
- 27 February 2009
- Nationality
- British
- Country of residence
- Ewhurst
- Occupation
- Director
SHRUBSALL, Ian David
- Correspondence address
- 3 The Briars, Church Crookham, Fleet, Hampshire, GU52 6DT
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 May 1996
- Resigned on
- 26 May 2005
- Nationality
- British
- Occupation
- Strategic Land&Planning Direct