Company information:
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)