Company information:
Berkeley Ste Limited (No: 02668341)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 12-Apr-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Sep-2014 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Sep-2014 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Sep-2014 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Sep-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: TOM EDWARD POCOCK ( DOB: Apr-1983 From: Jun-2013 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Sep-2014 )
Resigned Director: JEREMY COLE ALLPORT ( DOB: Sep-1974 From: Jan-2006 To: Jul-2006 )
Resigned Director: JOHN JAMES ANDERSON ( DOB: Feb-1952 From: Jan-2005 To: Jul-2014 )
Resigned Director: MARK DAVID BALDWIN ( From: Jan-2005 To: Sep-2006 )
Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Apr-2005 To: Mar-2008 )
Resigned Director: MATTHEW DAVID BIDDLE ( DOB: Apr-1969 From: Jul-2014 To: Jan-2019 )
Resigned Director: FRANCESCA BIDDLE ( From: Aug-2006 To: Mar-2008 )
Resigned Director: MICHAEL ANDREW BLACK ( From: Jan-2000 To: Mar-2001 )
Resigned Director: MARK BLYTHE ( DOB: Oct-1966 From: Jun-2013 To: Jul-2014 )
Resigned Director: ANGUS ROBERT BOAG ( DOB: Aug-1959 From: Jul-1999 To: Jan-2000 )
Resigned Director: ALISTAIR JAMES BRAND ( DOB: Jun-1961 From: May-2001 To: Mar-2002 )
Resigned Director: PADDY BRICE ( From: Apr-2005 To: Oct-2006 )
Resigned Director: HOWARD GUY BRIDGWATER ( DOB: Jul-1963 From: Sep-1995 To: Jan-1997 )
Resigned Director: ALAN ROBERT BURGESS ( DOB: Feb-1953 From: Jan-2001 To: Apr-2001 )
Resigned Director: SUSAN YVONNE CALLAGHAN ( DOB: May-1967 From: Nov-2000 To: Jun-2002 )
Resigned Director: GORDON CARTER ( From: May-2002 To: Jan-2005 )
Resigned Director: DANIEL COOPER ( DOB: Jul-1971 From: Jul-2014 To: Jan-2019 )
Resigned Director: PHILIP JAMES CURWEN ( DOB: Aug-1972 From: Jan-2004 To: Jan-2006 )
Resigned Director: BRIAN RICHARD DAVIES ( DOB: Sep-1954 From: May-1994 To: Dec-1994 )
Resigned Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968 From: Jul-2006 To: Jul-2014 )
Resigned Director: MARK DAVIES DICKINSON ( From: Apr-2005 To: Jun-2007 )
Resigned Director: PATRICK GERALD DUFFIN ( DOB: Mar-1973 From: Aug-2021 To: Mar-2024 )
Resigned Director: KEVIN MICHAEL DUFFY ( DOB: Feb-1969 From: Jun-2013 To: Jul-2014 )
Resigned Director: ALAN THOMAS EDGAR ( From: Sep-2014 To: Sep-2018 )
Resigned Director: MARK STEWART EVANS ( From: Apr-2002 To: Nov-2005 )
Resigned Director: ALEXANDER GEOFFREY FLOWER ( From: Jan-2000 To: Jan-2001 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: May-2001 To: Jan-2004 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: Jan-2005 To: Jul-2014 )
Resigned Director: JAMES ALEXANDER GORDON FRASER ( DOB: Feb-1977 From: Jul-2014 To: Aug-2021 )
Resigned Director: PAUL RICHARD MARK GASPER ( From: Jan-2001 To: Jul-2002 )
Resigned Director: OLIVER GATES ( DOB: Jul-1937 From: Oct-1992 To: Nov-1992 )
Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973 From: Apr-2006 To: Nov-2015 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Oct-1999 To: Apr-2001 )
Resigned Director: PATRICIA ANNETTE HENDERSON ( From: Jan-2000 To: Sep-2001 )
Resigned Director: MARK STEVEN HOPKINS ( DOB: Nov-1964 From: Sep-2014 To: Mar-2020 )
Resigned Director: SIMON PIERS HOWARD ( DOB: Jan-1974 From: Jun-2013 To: Jan-2019 )
Resigned Director: GLYNN ROGER HOWLAND ( DOB: Sep-1965 From: Dec-2001 To: Feb-2003 )
Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944 From: Feb-1993 To: Jul-1998 )
Resigned Director: JOHN WILLIAM KERR ( From: May-2002 To: Apr-2004 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Nov-1992 To: Feb-1993 )
Resigned Director: DUNCAN ROBIN MATTHEWS ( DOB: Sep-1980 From: Aug-2021 To: Nov-2022 )
Resigned Director: DAVID ROBERT MCMILLAN ( From: May-2001 To: Dec-2001 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Jan-2000 To: May-2002 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Apr-2006 To: Jan-2019 )
Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946 From: Nov-2003 To: Jan-2004 )
Resigned Director: JOHN NEWTON ( DOB: Apr-1962 From: May-2003 To: Dec-2003 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jul-2014 To: May-2015 )
Resigned Director: MICHAEL PHILLIP ORORKE ( From: Mar-2001 To: Jun-2001 )
Resigned Director: STEPHEN BRIAN OSBORNE ( DOB: Mar-1960 From: May-1995 To: Jan-1999 )
Resigned Director: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: May-2001 To: Oct-2004 )
Resigned Director: JEFFREY JOHN PARTON ( DOB: Jul-1954 From: Feb-1993 To: Apr-1999 )
Resigned Director: MARK JOHN PEATFIELD ( DOB: Sep-1959 From: Sep-2014 To: Apr-2016 )
Resigned Director: GEOFFREY LAWRENCE PETERS ( DOB: Nov-1951 From: Jan-1997 To: Mar-1999 )
Resigned Director: TONY KELLY PIDGLEY ( DOB: Sep-1968 From: Feb-1999 To: Apr-2001 )
Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Jul-1998 To: Mar-1999 )
Resigned Director: IAN JAMES PLUMLEY ( DOB: May-1961 From: Nov-2001 To: Jan-2003 )
Resigned Director: PAUL GRAHAM READ ( DOB: Apr-1947 From: Oct-1992 To: Feb-1993 )
Resigned Director: IAN PHILIP RHODES ( DOB: Jul-1963 From: May-1994 To: Feb-2000 )
Resigned Director: KEVIN RICHARDSON ( DOB: Aug-1954 From: Jun-2001 To: Nov-2001 )
Resigned Director: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Jan-1997 To: Oct-1999 )
Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946 From: Nov-1992 To: Feb-1993 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Oct-2009 To: Sep-2015 )
Resigned Director: GAVIN VAUGHAN STEWART ( DOB: Jun-1959 From: Feb-1998 To: Feb-2000 )
Resigned Director: ANDREW JOHN STURLA ( DOB: May-1957 From: Dec-1998 To: Sep-1999 )
Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951 From: Nov-2001 To: Oct-2003 )
Resigned Director: LUKE TAYLOR ( From: Jun-2013 To: Jul-2014 )
Resigned Director: JUSTIN TIBALDI ( DOB: Jul-1970 From: Apr-2005 To: Jul-2014 )
Resigned Director: DAVID TOBUTT ( From: Nov-2001 To: Mar-2004 )
Resigned Director: BRENDAN SEAN TWOMEY ( DOB: Sep-1963 From: Apr-2006 To: Oct-2017 )
Resigned Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Jan-2004 To: Jul-2014 )
Resigned Director: FREDERICK AMBROSE VEEVERS ( DOB: May-1949 From: Feb-1993 To: Dec-1998 )
Resigned Director: KARL WHITEMAN ( DOB: Feb-1965 From: Jan-2004 To: Jul-2014 )
Resigned Director: DEXTER WHITING ( DOB: Oct-1978 From: Jan-2019 To: May-2020 )
Resigned Director: JOHN CLIFFORD WILSON ( DOB: Nov-1949 From: Oct-1997 To: Apr-1998 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Feb-2009 )
Resigned Secretary: BRIAN RICHARD DAVIES ( DOB: Sep-1954 From: May-1994 To: Dec-1994 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Nov-2005 To: Feb-2008 )
Resigned Secretary: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Oct-1999 To: Apr-2001 )
Resigned Secretary: DEREK BRIAN HICKLING ( DOB: Sep-1959 From: Feb-1993 To: May-1994 )
Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958 From: Nov-1992 To: Feb-1993 )
Resigned Secretary: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: May-2001 To: Oct-2004 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
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: PAUL GRAHAM READ ( DOB: Apr-1947 From: Oct-1992 To: Nov-1992 )
Resigned Secretary: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Jan-1997 To: Oct-1999 )
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 )
Resigned Secretary: NICHOLAS RAYMOND THOMPSON ( From: Dec-1994 To: Sep-1995 )
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)