BERKELEY HOMES (SOUTH LONDON) LIMITED

Company number 04523052

36 officers / 32 resignations

MCKENZIE, Brian Keith

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 June 2014
• 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

TIBALDI, Justin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 28 May 2003
• 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

BRICE, Paddy

• Correspondence address: 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 31 October 2006
• Nationality: British

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: 30 January 2009
• Nationality: Other

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

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: 24 February 2006
• Resigned on: 15 February 2008
• 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: 5 September 2002
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 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

ANDERSON, John James

• Correspondence address: 26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 June 2007
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANGS, Stephen Anthony

• Correspondence address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 8 October 2020
• Resigned on: 11 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Paddy

• Correspondence address: 53 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Steven Hamilton

• Correspondence address: Flat 3, 14 Arterberry Road, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 June 2008
• Resigned on: 28 December 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Construction Director

CADMAN, Stephen James

• Correspondence address: 56 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 November 2002
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

DAVIES, James Matthew

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 November 2008
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Nigel Graham

• Correspondence address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 August 2002
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Mark Davies

• Correspondence address: The New House, Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 September 2002
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRMAN, Nicholas John

• Correspondence address: 10 Well Lane, Stock, Ingatestone, CM4 9LT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 September 2002
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

FOX, David Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 November 2002
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGSON, Guy John

• Correspondence address: 21 Elmwood Road, London, SE24 9NU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 2008
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: 6 Saville Close, Thames Ditton, Surrey, KT7 0BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2008
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Managing Director

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 2003
• Resigned on: 24 February 2006
• Nationality: British
• 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: 12 August 2004
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, John Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 June 2014
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Peter James

• Correspondence address: 97 Stephens Road, Tunbridge Wells, Kent, TN4 9QB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 September 2004
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

SWEETNAM, Patrick Francis

• Correspondence address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director