BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

25 officers / 18 resignations

MEE, Victoria Helen Frances

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 April 2024

BALFOUR, Jack Alastair Creighton

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Adrian Donoghue

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Richard John

• Correspondence address: Level6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

O'BRIEN, Stephen Phillip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIME, Roderick Mark

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WOOD, Nicholas Xavier

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

COLLING, Jacqueline Anne

• Correspondence address: Hatchcroft House, The Green, White Notley, Witham, Essex, England, CM8 1RG
• Role (Resigned): Secretary
• Appointed on: 8 November 2012
• Resigned on: 22 November 2016

DIBBEN, Ann Marie

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 23 March 2023
• Resigned on: 10 April 2024

HYDE, Louise

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 October 2018
• Resigned on: 23 March 2023

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 21 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

APLIN, Deborah Ann

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 August 2017
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 August 2012
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

FREEMAN, Peter Geoffrey

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 October 2012
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GORMAN, Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 October 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATTERSLEY, Mark

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 January 2019
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KYRIACOU, Kerry

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 November 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: New Business And Development Director

LANE, Robert Edward

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 July 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Clare

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 November 2016
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWLYN, Lee James

• Correspondence address: 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 October 2012
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

REID, Austen Barry

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Matthew Owen John, Lord

• Correspondence address: The Old Rectory, 8 Fore Street, Roche, St. Austell, Cornwall, England, PL26 8EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 February 2013
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2012
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WASHER, Mark Wyatt

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 November 2016
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 30 July 2012
• Resigned on: 21 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693