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Berkeley Homes (Eastern) Limited (No: 02630863)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 19-Jul-1991

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: TONI PAUL BYRNE-PRICE ( DOB: Aug-1984   From: Jan-2019  )

Current Director: ALEXANDER EDWARD DAVIES ( DOB: Apr-1975   From: Mar-2021  )

Current Director: NEIL LESLIE EADY ( DOB: Nov-1977   From: Aug-2018  )

Current Director: NEIL LESLIE EADY ( DOB: Nov-1977   From: Aug-2018  )

Current Director: JAMES ALEXANDER GORDON FRASER ( DOB: Feb-1977   From: Dec-2011  )

Current Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: Nov-2022  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: KARRINA STELLA OKI ( DOB: Sep-1981   From: Aug-2014  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Feb-1999  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Aug-2004  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Mar-2023  )

Resigned Director: STUART BAINBRIDGE ( DOB: Feb-1975   From: Sep-2011   To: Nov-2015  )

Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966   From: Aug-2000   To: Mar-2008  )

Resigned Director: MARTIN JOHN BELLINGER (   From: Dec-2003   To: Jun-2004  )

Resigned Director: MATTHEW DAVID BIDDLE ( DOB: Apr-1969   From: Jul-2008   To: Jan-2020  )

Resigned Director: RICHARD JOHN ALLAN BONE ( DOB: Apr-1954   From: Sep-2002   To: May-2003  )

Resigned Director: PADDY BRICE (   From: Sep-2002   To: Oct-2006  )

Resigned Director: GRAHAM JOHN CHIVERS ( DOB: Jun-1980   From: Jun-2022   To: Nov-2022  )

Resigned Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970   From: Aug-2004   To: Aug-2014  )

Resigned Director: GILLIAN ANNE COLLINS ( DOB: Feb-1960   From: Jan-2002   To: Mar-2002  )

Resigned Director: MARTINA COLLINS ( DOB: Jul-1969   From: Jan-2019   To: Jan-2020  )

Resigned Director: DANIEL COOPER ( DOB: Jul-1971   From: Nov-2009   To: May-2020  )

Resigned Director: JAMES DAVIES ( DOB: Dec-1975   From: Nov-2007   To: Aug-2014  )

Resigned Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968   From: May-2001   To: Sep-2006  )

Resigned Director: TINA LOUISE DEDMAN ( DOB: Aug-1972   From: Aug-2011   To: Aug-2014  )

Resigned Director: PATRICK GERALD DUFFIN ( DOB: Mar-1973   From: Mar-2023   To: Mar-2024  )

Resigned Director: ALAN THOMAS EDGAR (   From: Nov-2016   To: Sep-2018  )

Resigned Director: NICHOLAS JOHN FAIRMAN ( DOB: Apr-1970   From: Aug-2000   To: May-2003  )

Resigned Director: DARRYL JOHN FLAY ( DOB: Feb-1963   From: Apr-2000   To: Aug-2001  )

Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967   From: Dec-1998   To: Feb-2000  )

Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967   From: May-2001   To: Aug-2014  )

Resigned Director: GREGORY MARTIN FRENCH ( DOB: Nov-1954   From: Aug-2004   To: Apr-2011  )

Resigned Director: JOHN ANDREW GAFFNEY ( DOB: Jun-1963   From: Jun-2015   To: Jan-2016  )

Resigned Director: CHRISTOPHER LEE GILBERT ( DOB: Sep-1971   From: Jan-2012   To: Mar-2023  )

Resigned Director: COLIN LESLIE GILL (   From: May-2001   To: Nov-2001  )

Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: May-2001   To: May-2005  )

Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: Nov-2015   To: Oct-2018  )

Resigned Director: MARTYN BRIAN HANKIN (   From: Aug-2000   To: Dec-2001  )

Resigned Director: JUSTIN HESKETH (   From: Apr-2002   To: Jan-2005  )

Resigned Director: GARY JOHN HODGES (   From: Nov-2001   To: May-2003  )

Resigned Director: MARK STEVEN HOPKINS ( DOB: Nov-1964   From: Jan-2019   To: Mar-2020  )

Resigned Director: GLYN DAVID HOPPING ( DOB: Dec-1955   From: Jan-1995   To: Jul-2000  )

Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944   From: Feb-1993   To: Feb-1995  )

Resigned Director: JEFFREY KNOWLES ( DOB: Jun-1953   From: Mar-1999   To: Feb-2000  )

Resigned Director: ROBIN CHRISTOPHER LACKEY (   From: Jul-2008   To: Jul-2011  )

Resigned Director: PETER LACKEY ( DOB: Aug-1961   From: Sep-2011   To: Jan-2012  )

Resigned Director: NICKOLAS LATTER ( DOB: May-1964   From: Sep-2000   To: Jul-2002  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Feb-1995   To: Mar-1999  )

Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975   From: Jun-2022   To: Apr-2023  )

Resigned Director: BENJAMIN JAMES MARKS (   From: May-2010   To: Feb-2012  )

Resigned Director: MICHAEL RUSSELL MEANLEY ( DOB: Sep-1966   From: Mar-2008   To: Sep-2008  )

Resigned Director: ROBERT WILLIAM MONKMAN ( DOB: Oct-1966   From: Nov-2001   To: Sep-2002  )

Resigned Director: JOHN FREDERICK MORGAN ( DOB: Nov-1943   From: Nov-1999   To: May-2003  )

Resigned Director: JOHN REES MYERS ( DOB: Sep-1948   From: Apr-1998   To: Aug-1998  )

Resigned Director: BRIAN NEARNEY ( DOB: Apr-1970   From: Mar-2004   To: Feb-2005  )

Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946   From: Aug-2002   To: Feb-2006  )

Resigned Director: PATRICIA NIGHTINGALE (   From: Apr-2002   To: Oct-2004  )

Resigned Director: PETER DUDLEY NORMAN ( DOB: Apr-1952   From: Feb-1993   To: Aug-1994  )

Resigned Director: KARRINA STELLA OKI ( DOB: Sep-1981   From: Aug-2014   To: Jul-2019  )

Resigned Director: TIMOTHY JAMES OUTTERIDGE ( DOB: Sep-1958   From: Dec-1999   To: Oct-2000  )

Resigned Director: GRAHAM PAYNE ( DOB: Mar-1953   From: Feb-1993   To: Aug-1996  )

Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Nov-1994   To: Dec-1998  )

Resigned Director: TONY KELLY PIDGLEY ( DOB: Sep-1968   From: Feb-1999   To: Apr-2001  )

Resigned Director: IAN JAMES PLUMLEY ( DOB: May-1961   From: Jan-2003   To: May-2003  )

Resigned Director: STEPHEN LESLIE RICHARDS ( DOB: Apr-1954   From: Apr-2002   To: Jan-2005  )

Resigned Director: KEVIN RICHARDSON ( DOB: Aug-1954   From: Jan-2001   To: Nov-2001  )

Resigned Director: DAVID LAURENCE RICK ( DOB: Feb-1967   From: Aug-2000   To: Dec-2002  )

Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946   From: Feb-1993   To: Feb-1995  )

Resigned Director: BLAKE SANDERS ( DOB: Nov-1984   From: Nov-2020   To: Jun-2022  )

Resigned Director: ANDREW MICHAEL SAUNDERS-DAVIES (   From: Nov-2001   To: May-2003  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Oct-2009   To: Sep-2015  )

Resigned Director: PETER JAMES SMITH ( DOB: Sep-1971   From: Aug-2014   To: Sep-2023  )

Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960   From: Mar-1999   To: Feb-2000  )

Resigned Director: RAYMOND NEALE STRADLING ( DOB: Jun-1955   From: Jul-1999   To: Nov-2000  )

Resigned Director: BRIAN SUTHERLAND ( DOB: Apr-1958   From: May-2001   To: Apr-2002  )

Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951   From: Jul-2000   To: Nov-2001  )

Resigned Director: NIGEL TOMPSETT ( DOB: Jan-1959   From: Aug-2004   To: Jun-2008  )

Resigned Director: ROWLAND PAUL TORBETT ( DOB: Nov-1954   From: Jun-2004   To: Oct-2004  )

Resigned Director: PAUL MARK VALLONE (   From: Jan-1995   To: Feb-1997  )

Resigned Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Jun-1999   To: Nov-2001  )

Resigned Director: GUY RICHARD WAKELEY (   From: May-2003   To: Mar-2005  )

Resigned Director: PAUL WARDZYNSKI (   From: Sep-2007   To: Feb-2008  )

Resigned Director: KARL WHITEMAN ( DOB: Feb-1965   From: Sep-1996   To: Aug-2000  )

Resigned Director: DEXTER WHITING ( DOB: Oct-1978   From: Jan-2019   To: May-2020  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: ALEXANDRA DADD (   From: Jul-2008   To: Feb-2009  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Oct-2005   To: Feb-2008  )

Resigned Secretary: DAVID ANTHONY FOX ( DOB: Mar-1967   From: Dec-1998   To: Apr-2001  )

Resigned Secretary: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: May-2001   To: May-2005  )

Resigned Secretary: PETER DUDLEY NORMAN ( DOB: Apr-1952   From: Feb-1993   To: Aug-1994  )

Resigned Secretary: GEMMA PARSONS (   From: Aug-2016   To: May-2018  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Aug-1994   To: Dec-1998  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS (   From: Feb-2008   To: Jul-2008  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Feb-1999   To: Oct-2003  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Feb-2009   To: Dec-2011  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Sep-2005  )

Persons of Significant Control:

Berkeley Homes Public Limited Company, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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