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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)

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