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BERKELEY HOMES (SOUTHALL) LIMITED

Company number 06013820

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Officers: 40 officers / 25 resignations

BERRINGTON, Charlotte Elizabeth

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1990
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

BIRD, James Sutton Nettleton

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1982
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKE, Marcus Giles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1971
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLANFORD, Piers Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
January 1970
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Raymond Jeffrey

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1971
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNEW, Gareth John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
March 1971
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELGAR, Mark Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1974
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Robert William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1981
Appointed on
11 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICOLSON, James Paul

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1980
Appointed on
22 December 2021
Nationality
Finnish
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
29 November 2006
Nationality
British
Country of residence
England
Occupation
Director

PURTON, James Thomas

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
September 1983
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIMELL, William Giles

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
December 1983
Appointed on
23 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

SHEPHERD, Clive Gordon

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1973
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
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

TILLOTSON, David Gregory

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
October 1964
Appointed on
27 January 2022
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
30 January 2009

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
29 November 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

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

DAVIS, Nigel Graham

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 December 2016
Resigned on
13 May 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DOWSETT, Alison Jane

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 July 2013
Resigned on
13 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Sean

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 July 2013
Resigned on
13 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, Paul Ivan

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 April 2014
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMKERS, Peter Edward

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 April 2014
Resigned on
13 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENSINGTON, Ashley

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 May 2020
Resigned on
10 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEYDON, Damian Joseph

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 December 2016
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
10 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCEY, Ian Antony

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 September 2020
Resigned on
24 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Directors

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
10 April 2014
Resigned on
26 June 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
15 January 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 November 2006
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director