Company information:
Berkeley Homes (East Thames) Limited (No: 04480928)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 07-Sep-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ANTHONY BANNON ( DOB: Sep-1965 From: Jun-2013 )
Current Director: ANDREW JAMES CARSON ( DOB: Sep-1969 From: Jun-2013 )
Current Director: ANDREW JAMES CARSON ( DOB: Sep-1969 From: Jun-2013 )
Current Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968 From: Oct-2007 )
Current Director: RICHARD JAMES ( DOB: Dec-1974 From: Sep-2018 )
Current Director: RICHARD ERIC JAMES ( DOB: Dec-1974 From: Sep-2018 )
Current Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975 From: Feb-2024 )
Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983 From: Nov-2019 )
Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983 From: Nov-2019 )
Current Director: LYNDON JAMES NUNN ( DOB: Dec-1977 From: Jun-2013 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Aug-2004 )
Current Director: BLAKE SANDERS ( DOB: Nov-1984 From: Feb-2024 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: JUSTIN TIBALDI ( DOB: Jul-1970 From: Apr-2005 )
Current Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Oct-2007 )
Current Director: KARL WHITEMAN ( DOB: Feb-1965 From: Oct-2007 )
Resigned Director: JOHN JAMES ANDERSON ( DOB: Feb-1952 From: Aug-2003 To: Aug-2019 )
Resigned Director: MARK DAVID BALDWIN ( From: Jul-2002 To: Oct-2006 )
Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Apr-2005 To: Mar-2008 )
Resigned Director: ALISTAIR JAMES BRAND ( DOB: Jun-1961 From: Jul-2002 To: Mar-2005 )
Resigned Director: PADDY BRICE ( From: Apr-2005 To: Oct-2006 )
Resigned Director: DAVID JAMES BROWN ( DOB: Mar-1979 From: May-2016 To: Dec-2019 )
Resigned Director: MARTIN JOSEPH DALY ( DOB: Dec-1959 From: Jan-2014 To: Sep-2014 )
Resigned Director: MARK DAVIES DICKINSON ( From: Apr-2005 To: May-2007 )
Resigned Director: MICHAEL ELLIS ( From: May-2016 To: May-2016 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: Jul-2002 To: Sep-2022 )
Resigned Director: PETER GERALD GEARY ( DOB: Dec-1956 From: Jun-2013 To: Oct-2019 )
Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973 From: Oct-2007 To: Nov-2015 )
Resigned Director: ALAN HAROLD SYDNEY HALLIDAY ( DOB: Jul-1950 From: Apr-2005 To: Oct-2006 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Jul-2003 To: Jul-2007 )
Resigned Director: IAIN JAMES MACGREGOR ( DOB: Sep-1966 From: Sep-2003 To: Jun-2007 )
Resigned Director: BENJAMIN ALEXANDER MARSH ( DOB: Feb-1983 From: Sep-2023 To: Feb-2024 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Oct-2007 To: Feb-2019 )
Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946 From: Jul-2002 To: Feb-2006 )
Resigned Director: TOBIN CHRISTOPHER RICKETS ( From: Jun-2013 To: Aug-2016 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Oct-2009 To: Sep-2015 )
Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960 From: Jul-2002 To: May-2003 )
Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951 From: Jul-2002 To: Oct-2003 )
Resigned Director: BRENDAN SEAN TWOMEY ( DOB: Sep-1963 From: Oct-2007 To: Oct-2017 )
Resigned Director: MARTIN PAUL URQUHART ( DOB: May-1968 From: Jul-2002 To: Nov-2004 )
Resigned Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Oct-2007 To: Mar-2023 )
Resigned Director: DEXTER WHITING ( DOB: Oct-1978 From: Jun-2013 To: Aug-2016 )
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: Jan-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: 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: Jul-2002 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Resigned Secretary: MARTIN PAUL URQUHART ( DOB: May-1968 From: Jul-2002 To: Jul-2002 )
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)